CRD RECORDS LIMITED

TRELISSA FARM HOUSE, PHILLEIGH-IN-ROSELAND, TRURO  TR2 5NE
  • Active
  • Private Limited Company
  • Company No. 01172240
  • Last Updated: 01 Mar 2024

Company Profile

CRD RECORDS LIMITED was incorporated on Thursday, May 30, 1974 as a Private Limited Company with registered address in TRURO. CRD RECORDS LIMITED has the status: Active and it's listed in the following category: Reproduction of sound recording. This Private Limited Company has been operating for 50 years 3 months and 17 days.

Name CRD RECORDS LIMITED
Company number 01172240
Company type Private Limited Company
Incorporation date 30 May 1974
Status Active
Industry (SIC 2007)

Address

Registered Address TRELISSA FARM HOUSE
PHILLEIGH-IN-ROSELAND
TRURO
TR2 5NE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Nicola Anne Pauncefort Nationality: British Dates: Friday, December 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Emma Lavina Elizabeth Pauncefort Nationality: British Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Graham Thomas Guy Pauncefort Nationality: British Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Graham Arnold Pauncefort Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-139 days left)
Latest accounts 31 July 2022
Next confirmation statement due 25 February 2017
Last confirmation statement dated 28 January 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CRD RECORDS LIMITED 30 May 1974