Expert Crm Services Limited

Company Name	Expert Crm Services Limited
Director	Feridun Kadir
Company Status	Active
Company Number	04199533
Category	Private Limited Company
Incorporation Date	12 April 2001(23 years ago)
Previous Names	Shadowfax IT Solutions Limited and Fk Consultants Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Feridun Kadir
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 April 2001(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Ground Floor, Unit 1 9 Station Road Stansted Essex CM24 8BE

Secretary Name	Elizabeth Kadir
Nationality	British
Status	Current
Appointed	01 November 2007(6 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	Ground Floor, Unit 1 9 Station Road Stansted Essex CM24 8BE

Director Name	Mr Adam Tristan Pedder
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Weaverhead Close Thaxted Essex CM6 2PW

Secretary Name	Mr Feridun Kadir
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	IT Consultant
Correspondence Address	5 Woodfield Terrace Stansted Mountfitchet Essex CM24 8AJ

Contact

Website	fkconsultants.co.uk
Telephone	01279 263646
Telephone region	Bishops Stortford

Location

Registered Address	Ground Floor, Unit 1 9 Station Road Stansted Essex CM24 8BE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet

Shareholders

95 at £1	Feridun Kadir 95.00% Ordinary
5 at £1	Elizabeth Kadir 5.00% Ordinary

Financials

Year	2014
Net Worth	£26,198
Cash	£33,049
Current Liabilities	£13,566

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	12 April 2024 (1 week ago)
Next Return Due	26 April 2025 (1 year from now)

Filing History

25 September 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
9 January 2018	Micro company accounts made up to 30 April 2017 (7 pages)
27 November 2017	Registered office address changed from 58 Chapel Hill Stansted Essex CM24 8AQ to Ground Floor, Unit 1 9 Station Road Stansted Essex CM24 8BE on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from 58 Chapel Hill Stansted Essex CM24 8AQ to Ground Floor, Unit 1 9 Station Road Stansted Essex CM24 8BE on 27 November 2017 (1 page)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
17 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
17 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (3 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (3 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Remove auth cap 11/01/2016 (21 pages)
3 February 2016	Statement of company's objects (2 pages)
3 February 2016	Statement of company's objects (2 pages)
3 February 2016	Resolutions RES13 ‐ Remove auth cap 11/01/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 January 2016	Change of name notice (2 pages)
20 January 2016	Change of name notice (2 pages)
20 January 2016	Company name changed fk consultants LTD\certificate issued on 20/01/16 RES15 ‐ Change company name resolution on 2016-01-11 (2 pages)
20 January 2016	Company name changed fk consultants LTD\certificate issued on 20/01/16 RES15 ‐ Change company name resolution on 2016-01-11 (2 pages)
30 December 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
30 December 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
12 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 100 (3 pages)
12 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 100 (3 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (3 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (3 pages)
11 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
11 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
4 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
4 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
23 May 2012	Director's details changed for Mr Feridun Kadir on 1 March 2012 (2 pages)
23 May 2012	Secretary's details changed for Elizabeth Kadir on 1 March 2012 (1 page)
23 May 2012	Secretary's details changed for Elizabeth Kadir on 1 March 2012 (1 page)
23 May 2012	Director's details changed for Mr Feridun Kadir on 1 March 2012 (2 pages)
23 May 2012	Director's details changed for Mr Feridun Kadir on 1 March 2012 (2 pages)
23 May 2012	Secretary's details changed for Elizabeth Kadir on 1 March 2012 (1 page)
23 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
7 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
10 November 2009	Secretary's details changed for Elizabeth Kadir on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Mr Feridun Kadir on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Feridun Kadir on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Elizabeth Kadir on 10 November 2009 (1 page)
10 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 August 2009	Secretary's change of particulars / elizabeth kadir / 24/08/2009 (1 page)
24 August 2009	Registered office changed on 24/08/2009 from 5 woodfield terrace stansted essex CM24 8AJ (1 page)
24 August 2009	Director's change of particulars / feridun kadir / 24/08/2009 (1 page)
24 August 2009	Director's change of particulars / feridun kadir / 24/08/2009 (1 page)
24 August 2009	Registered office changed on 24/08/2009 from 5 woodfield terrace stansted essex CM24 8AJ (1 page)
24 August 2009	Secretary's change of particulars / elizabeth kadir / 24/08/2009 (1 page)
16 April 2009	Return made up to 12/04/09; full list of members (3 pages)
16 April 2009	Return made up to 12/04/09; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 April 2008	Return made up to 12/04/08; full list of members (3 pages)
17 April 2008	Return made up to 12/04/08; full list of members (3 pages)
13 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
13 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 November 2007	Memorandum and Articles of Association (8 pages)
6 November 2007	Ad 03/11/07--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
6 November 2007	Ad 03/11/07--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
6 November 2007	Memorandum and Articles of Association (8 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (1 page)
5 November 2007	New secretary appointed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
1 November 2007	Company name changed shadowfax it solutions LIMITED\certificate issued on 01/11/07 (3 pages)
1 November 2007	Company name changed shadowfax it solutions LIMITED\certificate issued on 01/11/07 (3 pages)
19 October 2007	Registered office changed on 19/10/07 from: 2A bentfield road stansted essex CM24 8HN (1 page)
19 October 2007	Registered office changed on 19/10/07 from: 2A bentfield road stansted essex CM24 8HN (1 page)
24 April 2007	Return made up to 12/04/07; full list of members (2 pages)
24 April 2007	Return made up to 12/04/07; full list of members (2 pages)
11 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
11 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Return made up to 12/04/06; full list of members (2 pages)
18 April 2006	Return made up to 12/04/06; full list of members (2 pages)
24 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
24 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 14 riverside business park stoney common road stansted essex CM24 8PL (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 14 riverside business park stoney common road stansted essex CM24 8PL (1 page)
20 April 2005	Return made up to 12/04/05; full list of members (3 pages)
20 April 2005	Return made up to 12/04/05; full list of members (3 pages)
3 August 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
3 August 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 April 2004	Return made up to 12/04/04; full list of members 363(287) ‐ Registered office changed on 19/04/04 (7 pages)
19 April 2004	Return made up to 12/04/04; full list of members 363(287) ‐ Registered office changed on 19/04/04 (7 pages)
23 January 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
23 January 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
23 April 2003	Return made up to 12/04/03; full list of members (7 pages)
23 April 2003	Return made up to 12/04/03; full list of members (7 pages)
27 November 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
27 November 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
24 April 2002	Return made up to 12/04/02; full list of members (6 pages)
24 April 2002	Return made up to 12/04/02; full list of members (6 pages)
12 April 2001	Incorporation (13 pages)
12 April 2001	Incorporation (13 pages)

Expert Crm Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses