CRD Systems Limited

Company Name	CRD Systems Limited
Directors	Craig Richard Dawson and Andrew Eric Foster
Company Status	Active
Company Number	03113837
Category	Private Limited Company
Incorporation Date	13 October 1995(28 years, 6 months ago)
Previous Name	Raume Salvage Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Craig Richard Dawson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(1 year, 11 months after company formation)
Appointment Duration	26 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	31 Pittfields Basildon Essex SS16 6RD

Secretary Name	Pamela Denise Dawson
Nationality	British
Status	Current
Appointed	01 October 1997(1 year, 11 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	31 Pittfields Basildon Essex SS16 6RD

Director Name	Mr Andrew Eric Foster
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	49 Byron Mews Bingley BD16 4UQ

Director Name	Sarah Janet Hogben
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	31 Reedmace Close Singleton Ashford Kent TN23 5GE

Director Name	Mr Raymond Albert Hume
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Eastwood Lane South Westcliff On Sea Essex SS0 9XJ

Secretary Name	Richard Craig Dawson
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	150 Markhams Chase Basildon Essex SS15 5LB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	crdsystems.com
Email address	[email protected]
Telephone	01268 541774
Telephone region	Basildon

Location

Registered Address	Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Great Waldingfield
Ward	Waldingfield
Built Up Area	Great Waldingfield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Pamela Dawson 25.00% Ordinary
1 at £1	Pamela Dawson 25.00% Ordinary B
1 at £1	Richard Craig Dawson 25.00% Ordinary
1 at £1	Richard Craig Dawson 25.00% Ordinary A

Financials

Year	2014
Net Worth	£5,775
Cash	£2,449
Current Liabilities	£115,169

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

14 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
16 September 2020	Memorandum and Articles of Association (17 pages)
29 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
27 July 2020	Particulars of variation of rights attached to shares (2 pages)
13 July 2020	Cessation of Craig Richard Dawson as a person with significant control on 8 July 2020 (1 page)
13 July 2020	Notification of Andrew Eric Foster as a person with significant control on 8 July 2020 (2 pages)
9 July 2020	Appointment of Mr Andrew Eric Foster as a director on 1 July 2020 (2 pages)
21 May 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
24 October 2019	Confirmation statement made on 13 October 2019 with updates (4 pages)
24 October 2019	Cessation of Pamela Dawson as a person with significant control on 10 January 2019 (1 page)
3 June 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
22 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
23 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 30 April 2017 (4 pages)
26 June 2017	Total exemption full accounts made up to 30 April 2017 (4 pages)
20 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 4 (5 pages)
19 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 4 (5 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 4 (5 pages)
15 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 4 (5 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (5 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Current accounting period extended from 31 October 2011 to 30 April 2012 (1 page)
17 October 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 4 (3 pages)
17 October 2011	Current accounting period extended from 31 October 2011 to 30 April 2012 (1 page)
17 October 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 4 (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
6 January 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
6 January 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
13 October 2009	Director's details changed for Craig Richard Dawson on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Craig Richard Dawson on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
11 December 2008	Total exemption small company accounts made up to 31 October 2008 (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 October 2008 (4 pages)
13 October 2008	Return made up to 13/10/08; full list of members (3 pages)
13 October 2008	Return made up to 13/10/08; full list of members (3 pages)
18 March 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
18 March 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
5 November 2007	Return made up to 13/10/07; full list of members (2 pages)
5 November 2007	Return made up to 13/10/07; full list of members (2 pages)
19 March 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
19 March 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
1 November 2006	Return made up to 13/10/06; full list of members (2 pages)
1 November 2006	Return made up to 13/10/06; full list of members (2 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
18 October 2005	Return made up to 13/10/05; full list of members (2 pages)
18 October 2005	Return made up to 13/10/05; full list of members (2 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
15 November 2004	Return made up to 13/10/04; full list of members (6 pages)
15 November 2004	Return made up to 13/10/04; full list of members (6 pages)
11 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
11 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
21 October 2003	Return made up to 13/10/03; full list of members (6 pages)
21 October 2003	Return made up to 13/10/03; full list of members (6 pages)
12 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
12 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
24 October 2002	Return made up to 13/10/02; full list of members (6 pages)
24 October 2002	Return made up to 13/10/02; full list of members (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
23 October 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
13 December 2001	Return made up to 13/10/01; full list of members (6 pages)
13 December 2001	Return made up to 13/10/01; full list of members (6 pages)
5 June 2001	Full accounts made up to 31 October 2000 (9 pages)
5 June 2001	Full accounts made up to 31 October 2000 (9 pages)
25 October 2000	Return made up to 13/10/00; full list of members (6 pages)
25 October 2000	Return made up to 13/10/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
3 May 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
28 October 1999	Return made up to 13/10/99; full list of members (6 pages)
28 October 1999	Return made up to 13/10/99; full list of members (6 pages)
1 June 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
1 June 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
27 October 1998	Return made up to 13/10/98; change of members (6 pages)
27 October 1998	Return made up to 13/10/98; change of members (6 pages)
18 May 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
18 May 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
28 November 1997	Company name changed raume salvage LIMITED\certificate issued on 01/12/97 (2 pages)
28 November 1997	Company name changed raume salvage LIMITED\certificate issued on 01/12/97 (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 31 pittfields basildon essex SS16 6RD (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 31 pittfields basildon essex SS16 6RD (1 page)
5 November 1997	Director resigned (1 page)
22 October 1997	Return made up to 13/10/97; no change of members 363(287) ‐ Registered office changed on 22/10/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Return made up to 13/10/97; no change of members 363(287) ‐ Registered office changed on 22/10/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	New director appointed (2 pages)
13 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
13 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
13 November 1996	Return made up to 13/10/96; full list of members (6 pages)
13 November 1996	Return made up to 13/10/96; full list of members (6 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
20 October 1995	Registered office changed on 20/10/95 from: 131 victoria avenue southend on sea SS2 6EL (1 page)
20 October 1995	Registered office changed on 20/10/95 from: 131 victoria avenue southend on sea SS2 6EL (1 page)
13 October 1995	Incorporation (30 pages)
13 October 1995	Incorporation (30 pages)

CRD Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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