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Home > England & Wales Companies > CRUX ASSET MANAGEMENT LIMITED
Company Information for

CRUX ASSET MANAGEMENT LIMITED

65 CURZON STREET, LONDON, ENGLAND, W1J 8PE,
Company Registration Number
08697189
Private Limited Company
Active

Company Overview

About Crux Asset Management Ltd
CRUX ASSET MANAGEMENT LIMITED was founded on 2013-09-19 and has its registered office in London. The organisation's status is listed as "Active". Crux Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CRUX ASSET MANAGEMENT LIMITED
 
Legal Registered Office
65 CURZON STREET
LONDON
ENGLAND
W1J 8PE
Other companies in W1J
 
Filing Information
Company Number 08697189
Company ID Number 08697189
Date formed 2013-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 31/12/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB271533610  
Last Datalog update: 2023-12-05 20:26:11
Primary Source:Companies House
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Companies with same name CRUX ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as CRUX ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRUX ASSET MANAGEMENT HOLDINGS LTD 100 Liverpool Street London EC2M 2AT Active - Proposal to Strike off Company formed on the 2017-04-18

Company Officers of CRUX ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHELMORES SECRETARIES LIMITED
 Company Secretary 2017-04-11
JOHN CHARLES CORRY FERGUSON
 Director 2013-09-19
MARK WILLIAM DOUGLAS LITTLE
 Director 2014-09-29
RICHARD PETER PEASE
 Director 2015-06-08
ALISTAIR GARNET REID
 Director 2014-03-21
KAREN DENISE ZACHARY
 Director 2015-10-28

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MICHELMORES SECRETARIES LIMITED REYNELLA ASSOCIATES LIMITED Company Secretary 2018-04-30 CURRENT 2016-08-19 Active
MICHELMORES SECRETARIES LIMITED THOUGHT PROVOKING CONSULTING LIMITED Company Secretary 2018-04-06 CURRENT 2012-06-18 Active
MICHELMORES SECRETARIES LIMITED BIKE REPUBLIC LIMITED Company Secretary 2018-04-05 CURRENT 1998-08-27 Liquidation
MICHELMORES SECRETARIES LIMITED SABA INFRA LIVERPOOL LIMITED Company Secretary 2018-03-27 CURRENT 2018-03-27 Active
MICHELMORES SECRETARIES LIMITED COMPLETE EARTH SHADOW LIMITED Company Secretary 2018-03-20 CURRENT 2017-11-16 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED FTF CONSULTANCY LTD Company Secretary 2018-03-11 CURRENT 2018-03-11 Active
MICHELMORES SECRETARIES LIMITED FTF HOLDINGS LTD Company Secretary 2018-03-09 CURRENT 2018-03-09 Liquidation
MICHELMORES SECRETARIES LIMITED SAUDAGAR TEAK LTD Company Secretary 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED MICHELMORES INTERNATIONAL LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active
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MICHELMORES SECRETARIES LIMITED MICHELMORES GROUP LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active
MICHELMORES SECRETARIES LIMITED ZESTEC ASSET MANAGEMENT LIMITED Company Secretary 2018-02-01 CURRENT 2017-03-22 Active
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MICHELMORES SECRETARIES LIMITED INDEPENDENT ADVISERS (SCOTLAND) LIMITED Company Secretary 2017-12-12 CURRENT 2003-07-15 Liquidation
MICHELMORES SECRETARIES LIMITED UNITED KINGDOM DRIVES LTD. Company Secretary 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
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MICHELMORES SECRETARIES LIMITED MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED Company Secretary 2017-11-01 CURRENT 2003-06-23 Liquidation
MICHELMORES SECRETARIES LIMITED AFS HOLDINGS (SCOTLAND) LIMITED Company Secretary 2017-10-20 CURRENT 2006-10-13 Active
MICHELMORES SECRETARIES LIMITED ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED Company Secretary 2017-10-20 CURRENT 1997-12-24 Liquidation
MICHELMORES SECRETARIES LIMITED STUART ABERDEEN FINANCIAL SERVICES LIMITED Company Secretary 2017-10-05 CURRENT 2007-07-31 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED MICHCO 1701 Company Secretary 2017-09-28 CURRENT 2017-09-28 Active
MICHELMORES SECRETARIES LIMITED SIGMA WEALTH STRATEGIES LIMITED Company Secretary 2017-07-31 CURRENT 2012-11-22 Liquidation
MICHELMORES SECRETARIES LIMITED NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED Company Secretary 2017-07-31 CURRENT 2003-12-18 Liquidation
MICHELMORES SECRETARIES LIMITED LEARNING AND INSPIRATION FOR TOMORROW PARTNERSHIP Company Secretary 2017-07-28 CURRENT 2017-07-17 Active
MICHELMORES SECRETARIES LIMITED PLOTS 1 - 7 KINGSTON FARM LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
MICHELMORES SECRETARIES LIMITED KINGSTON FARM MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
MICHELMORES SECRETARIES LIMITED WICK FARM GRID LIMITED Company Secretary 2017-07-14 CURRENT 2016-08-10 Active
MICHELMORES SECRETARIES LIMITED TEAM MULTI-ACADEMY TRUST Company Secretary 2017-07-06 CURRENT 2012-06-19 Active
MICHELMORES SECRETARIES LIMITED ATLAS OIL LIMITED Company Secretary 2017-07-04 CURRENT 2017-01-20 Active
MICHELMORES SECRETARIES LIMITED ASTRUM MULTI ACADEMY TRUST Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
MICHELMORES SECRETARIES LIMITED MS THERAPEUTICS LIMITED Company Secretary 2017-06-12 CURRENT 2007-08-10 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED FORTHGLADE FOODS HOLDINGS LIMITED Company Secretary 2017-06-05 CURRENT 2015-09-09 Active
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MICHELMORES SECRETARIES LIMITED APTERA WEALTH MANAGEMENT LIMITED Company Secretary 2017-05-24 CURRENT 2013-03-08 Liquidation
MICHELMORES SECRETARIES LIMITED PROSPERITAS FINANCIAL SOLUTIONS LIMITED Company Secretary 2017-05-24 CURRENT 2010-01-07 Liquidation
MICHELMORES SECRETARIES LIMITED DJP AND SP CONSULTING LTD Company Secretary 2017-05-24 CURRENT 2015-03-06 Active
MICHELMORES SECRETARIES LIMITED PORTFOLIO MANAGER CONSULTANCY LTD Company Secretary 2017-05-18 CURRENT 2017-05-18 Active
MICHELMORES SECRETARIES LIMITED GRAPHIC INVESTMENTS LIMITED Company Secretary 2017-05-17 CURRENT 2016-05-18 Active
MICHELMORES SECRETARIES LIMITED CRUX INVESTMENT TRUST LTD Company Secretary 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CLAY ROGERS GROUP LIMITED Company Secretary 2017-05-01 CURRENT 2002-05-28 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 1984-03-30 Liquidation
MICHELMORES SECRETARIES LIMITED MELLOR LIMITED Company Secretary 2017-05-01 CURRENT 2003-07-03 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED Company Secretary 2017-05-01 CURRENT 1987-09-21 Liquidation
MICHELMORES SECRETARIES LIMITED FACTS FINANCIAL LIMITED Company Secretary 2017-05-01 CURRENT 1998-06-12 Liquidation
MICHELMORES SECRETARIES LIMITED CHAMBERS INVESTMENTS LIMITED Company Secretary 2017-05-01 CURRENT 2004-03-29 Liquidation
MICHELMORES SECRETARIES LIMITED CLAY ROGERS & PARTNERS LIMITED Company Secretary 2017-05-01 CURRENT 2005-08-12 Liquidation
MICHELMORES SECRETARIES LIMITED LANGHAM PENSIONS & INVESTMENTS LIMITED Company Secretary 2017-05-01 CURRENT 2006-03-02 Liquidation
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MICHELMORES SECRETARIES LIMITED SUCCESSION ADVISORY SERVICES LIMITED Company Secretary 2017-05-01 CURRENT 2008-09-30 Active
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MICHELMORES SECRETARIES LIMITED SUCCESSION FINANCE LIMITED Company Secretary 2017-05-01 CURRENT 2014-07-21 Active - Proposal to Strike off
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MICHELMORES SECRETARIES LIMITED SUCCESSION NEWCO2 LIMITED Company Secretary 2017-05-01 CURRENT 2016-05-27 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED MACDONALD & CO (WEALTH MANAGEMENT) LTD. Company Secretary 2017-05-01 CURRENT 2007-10-09 Liquidation
MICHELMORES SECRETARIES LIMITED INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED Company Secretary 2017-05-01 CURRENT 1991-03-15 Liquidation
MICHELMORES SECRETARIES LIMITED EQUITY INVEST LIMITED Company Secretary 2017-05-01 CURRENT 2001-11-21 Liquidation
MICHELMORES SECRETARIES LIMITED EDWARDS WEALTH MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 2006-09-06 Liquidation
MICHELMORES SECRETARIES LIMITED COMITIS LTD Company Secretary 2017-05-01 CURRENT 2008-02-13 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED EDINBURGH INVESTMENT CONSULTANTS LIMITED Company Secretary 2017-05-01 CURRENT 1995-05-01 Liquidation
MICHELMORES SECRETARIES LIMITED CALEDONIA FINANCIAL PLANNING LTD. Company Secretary 2017-05-01 CURRENT 2001-05-24 Liquidation
MICHELMORES SECRETARIES LIMITED TMS FINANCIAL SOLUTIONS LIMITED Company Secretary 2017-05-01 CURRENT 1986-03-18 Liquidation
MICHELMORES SECRETARIES LIMITED PAUL JONES FINANCIAL SERVICES LIMITED Company Secretary 2017-05-01 CURRENT 1986-08-21 Liquidation
MICHELMORES SECRETARIES LIMITED CHAMBERS LIMITED Company Secretary 2017-05-01 CURRENT 1997-07-03 Liquidation
MICHELMORES SECRETARIES LIMITED SUCCESSION FINANCIAL MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 2002-06-05 Active
MICHELMORES SECRETARIES LIMITED MAZE WEALTH LIMITED Company Secretary 2017-05-01 CURRENT 2003-12-03 Liquidation
MICHELMORES SECRETARIES LIMITED CHAMBERS GROUP LIMITED Company Secretary 2017-05-01 CURRENT 2006-06-26 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED Company Secretary 2017-05-01 CURRENT 2012-07-17 Active
MICHELMORES SECRETARIES LIMITED CRUX ASSET MANAGEMENT HOLDINGS LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX ADMINISTRATION SERVICES LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX CAPITAL MANAGEMENT LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX INVESTMENT MANAGEMENT LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX INVESTMENT SERVICES LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED THE STOUR ACADEMY TRUST Company Secretary 2017-04-01 CURRENT 2012-08-14 Active
MICHELMORES SECRETARIES LIMITED RJC ENERGY LIMITED Company Secretary 2017-03-07 CURRENT 2016-05-10 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA DUNDEE LIMITED Company Secretary 2017-03-03 CURRENT 1997-07-14 Liquidation
MICHELMORES SECRETARIES LIMITED SABA PARK SERVICES UK LIMITED Company Secretary 2017-03-03 CURRENT 1989-03-17 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA HOLDINGS UK LIMITED Company Secretary 2017-03-03 CURRENT 1991-10-31 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA UK LIMITED Company Secretary 2017-03-03 CURRENT 1995-03-01 Active
MICHELMORES SECRETARIES LIMITED STOKES MARSH SOLAR LIMITED Company Secretary 2017-02-28 CURRENT 2012-09-12 Active
MICHELMORES SECRETARIES LIMITED WENEA CPO UK LIMITED Company Secretary 2017-02-28 CURRENT 2014-10-09 Active
MICHELMORES SECRETARIES LIMITED ALERT TECHNOLOGY LTD Company Secretary 2017-02-01 CURRENT 2005-08-29 Active
MICHELMORES SECRETARIES LIMITED CREEKSIDE VILLAGE WEST LIMITED Company Secretary 2016-12-22 CURRENT 2008-02-15 Active
MICHELMORES SECRETARIES LIMITED TALENT EDUCATION TRUST Company Secretary 2016-11-22 CURRENT 2016-03-01 Active
MICHELMORES SECRETARIES LIMITED GREENLAND HERTSMERE RESIDENTIAL ASSET MANAGEMENT (LONDON) LIMITED Company Secretary 2016-09-27 CURRENT 2016-09-27 Active
MICHELMORES SECRETARIES LIMITED HALYARDS (TOPSHAM) MANAGEMENT LIMITED Company Secretary 2016-09-13 CURRENT 1988-05-09 Active
MICHELMORES SECRETARIES LIMITED CELCSE LIMITED Company Secretary 2016-08-31 CURRENT 2016-08-31 Active
MICHELMORES SECRETARIES LIMITED TRADEOCEAN LIMITED Company Secretary 2016-08-05 CURRENT 2016-07-12 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SUPERWINCH LIMITED Company Secretary 2016-07-08 CURRENT 1992-04-22 In Administration/Administrative Receiver
MICHELMORES SECRETARIES LIMITED GCS TRAINING LIMITED Company Secretary 2016-07-04 CURRENT 2001-07-20 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY DEVELOPMENTS LIMITED Company Secretary 2016-05-13 CURRENT 2016-05-13 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY ESTATES LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Active
MICHELMORES SECRETARIES LIMITED PYNES FISHING LIMITED Company Secretary 2016-05-11 CURRENT 1961-01-18 Active
MICHELMORES SECRETARIES LIMITED LINTON HYDRO LTD Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
MICHELMORES SECRETARIES LIMITED LINK ACADEMY TRUST Company Secretary 2016-04-19 CURRENT 2016-03-08 Active
MICHELMORES SECRETARIES LIMITED DISCOVERY SCHOOLS ACADEMIES TRUST LTD Company Secretary 2016-03-23 CURRENT 2012-06-13 Active
MICHELMORES SECRETARIES LIMITED OWNERSELLERS UK LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY GROUP LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active
MICHELMORES SECRETARIES LIMITED TOR WATER LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED NORDIAN UK LIMITED Company Secretary 2015-12-23 CURRENT 2015-12-23 Active
MICHELMORES SECRETARIES LIMITED THORNTON LANE SOLAR FARM LIMITED Company Secretary 2015-12-01 CURRENT 2012-10-30 Active
MICHELMORES SECRETARIES LIMITED WORMIT SOLAR FARM LIMITED Company Secretary 2015-12-01 CURRENT 2013-09-03 Active
MICHELMORES SECRETARIES LIMITED YTL PROPERTIES CO LTD Company Secretary 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED ROCHESTER 010 LIMITED Company Secretary 2015-11-05 CURRENT 2014-10-17 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED HEMSLEY FRASER GROUP LIMITED Company Secretary 2015-11-04 CURRENT 1991-08-15 Active
MICHELMORES SECRETARIES LIMITED HEMSLEY FRASER INTERNATIONAL LIMITED Company Secretary 2015-11-04 CURRENT 2001-03-12 Active
MICHELMORES SECRETARIES LIMITED KARSPACE MANAGEMENT LIMITED Company Secretary 2015-10-12 CURRENT 1992-07-23 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED PINK ELEPHANT PARKING LIMITED Company Secretary 2015-10-12 CURRENT 1993-12-16 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SABA INFRA CAMBRIDGESHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2012-10-09 Active
MICHELMORES SECRETARIES LIMITED SABA UNIGARAGE UK LIMITED Company Secretary 2015-10-12 CURRENT 1995-02-03 Active
MICHELMORES SECRETARIES LIMITED LES PARCS GTM U.K. LIMITED Company Secretary 2015-10-12 CURRENT 1990-09-12 Active
MICHELMORES SECRETARIES LIMITED SABA PARK SOLUTIONS UK LIMITED Company Secretary 2015-10-12 CURRENT 1990-07-05 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA CARDIFF LIMITED Company Secretary 2015-10-12 CURRENT 1996-02-02 Liquidation
MICHELMORES SECRETARIES LIMITED SABA INFRA GLOUCESTERSHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2009-08-07 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA HERTFORDSHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2010-05-28 Active
MICHELMORES SECRETARIES LIMITED TRADERIVER (UK) LIMITED Company Secretary 2015-09-24 CURRENT 2010-12-13 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY TECHNOLOGY LTD Company Secretary 2015-09-22 CURRENT 2015-09-22 Active
MICHELMORES SECRETARIES LIMITED TRADERIVER FINANCE LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Liquidation
MICHELMORES SECRETARIES LIMITED EXETER AND HEART OF DEVON EMPLOYMENT AND SKILLS BOARD COMPANY LIMITED Company Secretary 2015-07-22 CURRENT 2012-12-05 Active
MICHELMORES SECRETARIES LIMITED MICHCO 1504 LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-09-20
MICHELMORES SECRETARIES LIMITED DERBY DIOCESAN ACADEMY TRUST Company Secretary 2015-06-01 CURRENT 2014-04-04 Active
MICHELMORES SECRETARIES LIMITED DERBY DIOCESAN ACADEMY TRUST 2 Company Secretary 2015-06-01 CURRENT 2015-02-16 Active
MICHELMORES SECRETARIES LIMITED KILLEN CONSULTING LIMITED Company Secretary 2015-05-11 CURRENT 2015-05-11 Active
MICHELMORES SECRETARIES LIMITED 19 MORETON TERRACE MANAGEMENT COMPANY LTD Company Secretary 2015-05-01 CURRENT 2015-05-01 Active
MICHELMORES SECRETARIES LIMITED GE-PVUK 04 LIMITED Company Secretary 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED GREENLAND RAM COMMERCIAL (LONDON) LIMITED Company Secretary 2015-03-20 CURRENT 2014-09-18 Active
MICHELMORES SECRETARIES LIMITED GREENLAND (UNITED KINGDOM) INVESTMENT LIMITED Company Secretary 2015-03-20 CURRENT 2014-02-13 Active
MICHELMORES SECRETARIES LIMITED GREENLAND RAM (LONDON) LIMITED Company Secretary 2015-03-20 CURRENT 2014-03-31 Active
MICHELMORES SECRETARIES LIMITED BRICKS FINANCE LIMITED Company Secretary 2015-02-23 CURRENT 2014-11-06 Active
MICHELMORES SECRETARIES LIMITED MICHCO 1502 LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-01-12
MICHELMORES SECRETARIES LIMITED ENGAGE, ENRICH, EXCEL ACADEMIES Company Secretary 2015-01-27 CURRENT 2014-10-24 Active
MICHELMORES SECRETARIES LIMITED MICHAELA COMMUNITY SCHOOLS TRUST Company Secretary 2014-11-13 CURRENT 2011-05-24 Active
MICHELMORES SECRETARIES LIMITED THE LILAC SKY SCHOOLS TRUST Company Secretary 2014-10-06 CURRENT 2012-11-12 Dissolved 2017-09-12
MICHELMORES SECRETARIES LIMITED IRIS ACADEMIES TRUST Company Secretary 2014-09-05 CURRENT 2014-05-21 Active
MICHELMORES SECRETARIES LIMITED I&D ADVISORS LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active
MICHELMORES SECRETARIES LIMITED YLN CO LTD Company Secretary 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SF CAPITAL LTD Company Secretary 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-11-03
MICHELMORES SECRETARIES LIMITED REGIUS LIMITED Company Secretary 2014-05-30 CURRENT 1992-07-28 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SOOBUFF LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Dissolved 2015-10-13
MICHELMORES SECRETARIES LIMITED GEORGIAN HOUSE (STARCROSS) MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-14 CURRENT 1984-07-31 Active
MICHELMORES SECRETARIES LIMITED GAMETECH UK LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Liquidation
MICHELMORES SECRETARIES LIMITED GAMMA ENERGY LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active
MICHELMORES SECRETARIES LIMITED GE-PVUK 01 LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CS-I SHERBORNE LIMITED Company Secretary 2013-11-01 CURRENT 1987-12-04 Active
MICHELMORES SECRETARIES LIMITED MARGLASS LIMITED Company Secretary 2013-11-01 CURRENT 1990-04-19 Active
MICHELMORES SECRETARIES LIMITED ALPHA INTERNATIONAL ASSOCIATES LIMITED Company Secretary 2013-11-01 CURRENT 1987-12-04 Active
MICHELMORES SECRETARIES LIMITED VALMIERA GLASS UK LIMITED Company Secretary 2013-11-01 CURRENT 1987-11-05 Active
MICHELMORES SECRETARIES LIMITED CAMBIUM NETWORKS, LTD Company Secretary 2013-07-11 CURRENT 2011-08-25 Active
MICHELMORES SECRETARIES LIMITED LESULA LTD Company Secretary 2013-06-04 CURRENT 2012-11-19 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED REMASS LIMITED Company Secretary 2013-04-08 CURRENT 2013-04-08 Dissolved 2016-06-07
MICHELMORES SECRETARIES LIMITED TACTU APPLICO LIMITED Company Secretary 2013-04-04 CURRENT 2012-03-06 Dissolved 2017-06-27
MICHELMORES SECRETARIES LIMITED ICKENHAM HOUSE LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-06 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES DIRECTORS LIMITED Company Secretary 2013-01-09 CURRENT 1999-10-12 Active
MICHELMORES SECRETARIES LIMITED CAHHA TRADING LIMITED Company Secretary 2012-12-06 CURRENT 2012-10-05 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED PETA INTERNATIONAL SCIENCE CONSORTIUM LTD. Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
MICHELMORES SECRETARIES LIMITED SPREADCORE LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
MICHELMORES SECRETARIES LIMITED CENTEK EBT LIMITED Company Secretary 2012-09-07 CURRENT 2012-02-24 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY COLLABORATION SPACES LTD Company Secretary 2012-09-05 CURRENT 2012-09-05 Active
MICHELMORES SECRETARIES LIMITED TURNER BUTLER LIMITED Company Secretary 2012-08-29 CURRENT 2012-07-10 Active
MICHELMORES SECRETARIES LIMITED THE BROUCOUR GROUP LIMITED Company Secretary 2012-08-29 CURRENT 2012-07-24 Active
MICHELMORES SECRETARIES LIMITED TURNER BUTLER CORPORATE FINANCE LIMITED Company Secretary 2012-08-29 CURRENT 2007-10-09 Active
MICHELMORES SECRETARIES LIMITED MULTIPLE SCLEROSIS THERAPY CENTRE SOUTH WEST LIMITED Company Secretary 2012-08-14 CURRENT 1988-06-24 Active
MICHELMORES SECRETARIES LIMITED FTF DESIGNS LTD Company Secretary 2012-07-13 CURRENT 2012-07-13 Active
MICHELMORES SECRETARIES LIMITED CENTEK PROPERTIES LIMITED Company Secretary 2012-04-02 CURRENT 2006-07-10 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES TRUST CORPORATION LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
MICHELMORES SECRETARIES LIMITED SWISSQUOTE LTD Company Secretary 2011-10-11 CURRENT 2011-07-19 Active
MICHELMORES SECRETARIES LIMITED CENTEK OVERSEAS HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED CENTEK HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED ALPINE DEVELOPMENT PARTNERS LIMITED Company Secretary 2011-04-28 CURRENT 2009-01-21 Active
MICHELMORES SECRETARIES LIMITED MANOR HOUSE (MARYLEBONE) LIMITED Company Secretary 2010-04-01 CURRENT 2006-04-03 Active
MICHELMORES SECRETARIES LIMITED SALCOMBE SPV LIMITED Company Secretary 2007-11-08 CURRENT 2002-11-01 Dissolved 2017-11-16
MICHELMORES SECRETARIES LIMITED TEC-KARE GROUP LIMITED Company Secretary 2007-09-21 CURRENT 2005-11-16 Dissolved 2014-07-01
MICHELMORES SECRETARIES LIMITED MICHELMORES SOLICITORS LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES NOMINEES LIMITED Company Secretary 2003-07-18 CURRENT 1993-06-28 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES LEGAL LIMITED Company Secretary 2001-03-12 CURRENT 2001-03-12 Active
JOHN CHARLES CORRY FERGUSON FERGUSON LITIGATION FUNDING LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
JOHN CHARLES CORRY FERGUSON SGAR CONSULTANCY LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
JOHN CHARLES CORRY FERGUSON CAESAR ASSET MANAGEMENT LIMITED Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2015-09-15
JOHN CHARLES CORRY FERGUSON ANGELUS (HOLDING) LIMITED Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2015-10-27
JOHN CHARLES CORRY FERGUSON ANGELUS BISTRO (MERCHANT SQUARE) LIMITED Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2015-10-27
JOHN CHARLES CORRY FERGUSON ANGELUS RESTAURANTS WINES SUPPLY LIMITED Director 2012-06-08 CURRENT 2012-06-08 Dissolved 2018-01-09
JOHN CHARLES CORRY FERGUSON ANGELUS RESTAURANTS LIMITED Director 2007-04-15 CURRENT 2006-12-15 Liquidation
JOHN CHARLES CORRY FERGUSON HENRY LESTER TRUST LIMITED(THE) Director 2002-09-25 CURRENT 1957-06-14 Active
JOHN CHARLES CORRY FERGUSON MILBERG LTD Director 2000-06-16 CURRENT 2000-06-16 Active
JOHN CHARLES CORRY FERGUSON THE COMPANY SECRETARY (LONDON) LIMITED Director 1992-10-19 CURRENT 1988-04-21 Dissolved 2014-05-06
RICHARD PETER PEASE PEASECO Director 2016-03-15 CURRENT 2016-03-15 Active
ALISTAIR GARNET REID CRUX ASSET MANAGEMENT HOLDINGS LTD Director 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
ALISTAIR GARNET REID CRUX ADMINISTRATION SERVICES LTD Director 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
ALISTAIR GARNET REID CRUX CAPITAL MANAGEMENT LTD Director 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
ALISTAIR GARNET REID HONOS LIMITED Director 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off
KAREN DENISE ZACHARY CRUX INVESTMENT TRUST LTD Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
KAREN DENISE ZACHARY CRUX ASSET MANAGEMENT HOLDINGS LTD Director 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
KAREN DENISE ZACHARY CRUX ADMINISTRATION SERVICES LTD Director 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
KAREN DENISE ZACHARY CRUX CAPITAL MANAGEMENT LTD Director 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
KAREN DENISE ZACHARY CRUX INVESTMENT MANAGEMENT LTD Director 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
KAREN DENISE ZACHARY CRUX INVESTMENT SERVICES LTD Director 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18APPOINTMENT TERMINATED, DIRECTOR PHILIP ESME HOWARD
2024-01-2520/12/23 STATEMENT OF CAPITAL GBP 1950012
2024-01-24Particulars of variation of rights attached to shares
2024-01-23Consolidation of shares on
2024-01-10DIRECTOR APPOINTED MR RICHARD BRIAN MARR HEYWORTH
2023-12-2820/12/23 STATEMENT OF CAPITAL GBP 450012
2023-12-27DIRECTOR APPOINTED MR HUGH JAMES ORANGE
2023-09-21Current accounting period extended from 30/09/23 TO 31/03/24
2023-09-20CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-08-31APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER PEASE
2023-08-31APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES WILLIAMSON MILNE
2023-08-23CESSATION OF RICHARD PETER PEASE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-23Notification of Lansdowne Partners (Uk) Llp as a person with significant control on 2023-08-14
2023-08-15All of the property or undertaking has been released from charge for charge number 086971890002
2023-07-03APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALTER RALEIGH KERR
2023-06-29FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM 48 Pall Mall St. James's London SW1Y 5JG United Kingdom
2023-05-15APPOINTMENT TERMINATED, DIRECTOR RICHARD EDMUND BLAKSLEY
2022-10-20RP04CS01
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-06-20FULL ACCOUNTS MADE UP TO 30/09/21
2022-06-20AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-04-19MEM/ARTSARTICLES OF ASSOCIATION
2022-04-13SH0112/04/22 STATEMENT OF CAPITAL GBP 450011.469
2022-03-31CH01Director's details changed for Ms Karen Denise Zachary on 2022-03-31
2021-12-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-20Memorandum articles filed
2021-12-20MEM/ARTSARTICLES OF ASSOCIATION
2021-12-20RES01ADOPT ARTICLES 20/12/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-07-04AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-11-09MEM/ARTSARTICLES OF ASSOCIATION
2020-11-09RES01ADOPT ARTICLES 09/11/20
2020-11-04AP01DIRECTOR APPOINTED MS KAREN DENISE ZACHARY
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-06-29AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-02-07AP01DIRECTOR APPOINTED MR ALASTAIR JAMES WILLIAMSON MILNE
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GARNET REID
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-09-20PSC04Change of details for Mr Richard Peter Pease as a person with significant control on 2019-09-20
2019-07-16RES13Resolutions passed:
  • Transfer of shares 21/06/2019
  • ADOPT ARTICLES
2019-07-09RES01ADOPT ARTICLES 09/07/19
2019-07-09RES13Resolutions passed:
  • Transfer of shares 03/05/2019
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN DENISE ZACHARY
2019-07-03AP01DIRECTOR APPOINTED MR WILLIAM WALTER RALEIGH KERR
2019-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086971890002
2018-12-23AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-22AP01DIRECTOR APPOINTED LORD PHILIP ESME HOWARD
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM 5 Stratton Street London W1J 8LA
2018-06-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25RP04AR01Second filing of the annual return made up to 2014-09-19
2018-05-25ANNOTATIONClarification
2017-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086971890001
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-07-26AP04Appointment of Michelmores Secretaries Limited as company secretary on 2017-04-11
2017-01-27RES01ADOPT ARTICLES 27/01/17
2017-01-05AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 450010.334
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-04-21RES13Resolutions passed:
  • Transfer of shares as set out in the table 06/04/2016
2016-03-23SH0115/03/16 STATEMENT OF CAPITAL GBP 450010.334
2016-03-23SH02Sub-division of shares on 2016-03-15
2016-03-23RES13SHARES SUBDIVISION 15/03/2016
2016-03-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Shares subdivision 15/03/2016
2016-03-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2016-03-07RES13Resolutions passed:
  • Transfer of shares 17/02/2016
2016-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-11-02AP01DIRECTOR APPOINTED KAREN DENISE ZACHARY
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 450010
2015-09-22AR0119/09/15 FULL LIST
2015-09-22AR0119/09/15 FULL LIST
2015-06-16RES13Resolutions passed:
  • That the transfer of 30 ordinary shares in the capital of the company by john charles corry ferguson to roland mark grender be permitted. 20/05/2015
2015-06-08AP01DIRECTOR APPOINTED MR RICHARD PETER PEASE
2015-05-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 086971890001
2014-11-19RES13Resolutions passed:<ul><li>Transfer of shares/ approval of employment agreement 30/10/2014<li>Transfer of shares/ approval of employment agreement 30/10/2014</ul>
2014-10-22RES13SHARE TRANSFER APPROVED 29/09/2014
2014-10-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 450010
2014-10-17SH0107/10/14 STATEMENT OF CAPITAL GBP 450010.00
2014-10-16AR0119/09/14 FULL LIST
2014-10-09AP01DIRECTOR APPOINTED MR MARK WILLIAM DOUGLAS LITTLE
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 11 GOUGH SQUARE LONDON EC4A 3DE UNITED KINGDOM
2014-04-23SH02SUB-DIVISION 21/03/14
2014-04-23AP01DIRECTOR APPOINTED MR ALISTAIR GARNET REID
2014-04-23SH0121/03/14 STATEMENT OF CAPITAL GBP 10
2014-04-09RES13APPROVE SERVICE AGREEMENT 21/03/2014
2014-04-09RES01ADOPT ARTICLES 21/03/2014
2013-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CRUX ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRUX ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-30 Satisfied RICHARD PETER PEASE
Intangible Assets
Patents
We have not found any records of CRUX ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRUX ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of CRUX ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRUX ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CRUX ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRUX ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRUX ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRUX ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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