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CR REYNOLDS (MANAGEMENT SERVICES) LIMITED (04980658)

CR REYNOLDS (MANAGEMENT SERVICES) LIMITED (04980658) is an active UK company. incorporated on 1 December 2003. with registered office in Hessle. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CR REYNOLDS (MANAGEMENT SERVICES) LIMITED has been registered for 22 years. Current directors include REYNOLDS, Christopher Robert, REYNOLDS, Fiona Ruth.

Company Number
04980658
Status
active
Type
ltd
Incorporated
1 December 2003
Age
22 years
Address
C/O C R Reynolds Ltd Redcliff Court, Hessle, HU13 0EY
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
REYNOLDS, Christopher Robert, REYNOLDS, Fiona Ruth
SIC Codes
99999

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CR REYNOLDS (MANAGEMENT SERVICES) LIMITED

CR REYNOLDS (MANAGEMENT SERVICES) LIMITED is an active company incorporated on 1 December 2003 with the registered office located in Hessle. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CR REYNOLDS (MANAGEMENT SERVICES) LIMITED was registered 22 years ago.(SIC: 99999)

Status

active

Active since 22 years ago

Company No

04980658

LTD Company

Age

22 Years

Incorporated 1 December 2003

Size

N/A

Accounts

ARD: 30/6

Up to Date

10 months left

Last Filed

Made up to 30 June 2025 (11 months ago)
Submitted on 27 March 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Overdue

11 days overdue

Last Filed

Made up to 26 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)

Next Due

Due by 10 May 2026
For period ending 26 April 2026
Contact
Address

C/O C R Reynolds Ltd Redcliff Court Redcliff Road Hessle, HU13 0EY,

Previous Addresses

Gibson Lane Melton North Ferriby Hull East Yorkshire HU14 3HH
From: 1 December 2003To: 10 July 2017
Timeline

2 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Nov 03
New Owner
Apr 26
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

REYNOLDS, Christopher Robert

Active
Redcliff Court, HessleHU13 0EY
Secretary
Appointed 14 Feb 2005

REYNOLDS, Christopher Robert

Active
Redcliff Court, HessleHU13 0EY
Born June 1958
Director
Appointed 14 Feb 2005

REYNOLDS, Fiona Ruth

Active
Redcliff Court, HessleHU13 0EY
Born January 1961
Director
Appointed 14 Feb 2005

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 01 Dec 2003
Resigned 01 Mar 2005

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 01 Dec 2003
Resigned 01 Mar 2005

Persons with significant control

2

Fiona Ruth Reynolds

Active
Redcliff Court, HessleHU13 0EY
Born January 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2026

Mr Christopher Robert Reynolds

Active
Redcliff Court, HessleHU13 0EY
Born June 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

60

Notification Of A Person With Significant Control
7 April 2026
PSC01Notification of Individual PSC
Change To A Person With Significant Control
7 April 2026
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
27 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
22 April 2025
CH01Change of Director Details
Change To A Person With Significant Control
22 April 2025
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
4 March 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 March 2019
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
4 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Accounts With Accounts Type Dormant
7 December 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Accounts With Accounts Type Dormant
31 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Accounts With Accounts Type Dormant
25 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2011
AR01AR01
Accounts With Accounts Type Dormant
6 December 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2011
AR01AR01
Gazette Filings Brought Up To Date
3 July 2010
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
30 June 2010
AAAnnual Accounts
Gazette Notice Compulsary
29 June 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
23 February 2010
AR01AR01
Legacy
1 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
31 March 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 January 2008
AAAnnual Accounts
Legacy
25 January 2008
363aAnnual Return
Legacy
19 January 2007
363sAnnual Return (shuttle)
Legacy
24 October 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
20 October 2006
AAAnnual Accounts
Legacy
21 December 2005
363sAnnual Return (shuttle)
Legacy
20 December 2005
288bResignation of Director or Secretary
Legacy
20 December 2005
288bResignation of Director or Secretary
Legacy
20 December 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
28 September 2005
AAAnnual Accounts
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
1 March 2005
88(2)R88(2)R
Legacy
28 February 2005
363sAnnual Return (shuttle)
Incorporation Company
1 December 2003
NEWINCIncorporation