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Critical Resource Strategy & Analysis Limited (Companies House Registration Number 05964884) is a private limited company established on 2006-10-12 in England. This firm was registered at 2Nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AA. Critical Resource Strategy & Analysis Limited is operating under SIC code: 74901 which stands for "environmental consulting activities".

Company details

Name	Critical Resource Strategy & Analysis Limited
Number	05964884
Date of Incorporation:	2006-10-12
End of financial year:	31 March
Address:	2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
SIC code:	74901 - Environmental consulting activities

Moving on to the 2 directors that can be found in this particular firm, we can name: Timothy S. (appointed on 13 October 2023), Stuart K. (appointment date: 31 March 2022). 1 secretary is there as well: Jonathan B. (appointed on 31 May 2023). The official register reports 2 persons of significant control, namely: Erm-Europe, Ltd can be reached at 33 St. Mary Axe, EC3A 8AA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Daniel L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31
Current Assets	762,923	1,067,604	1,670,885
Total Assets Less Current Liabilities	545,560	589,793	962,305

People with significant control

Erm-Europe, Ltd

31 January 2020

Address	2nd Floor Exchequer Court 33 St. Mary Axe, London, EC3A 8AA, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02137137
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel L.

6 April 2016 - 31 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA at an unknown date filed on: 16th, December 2023 \| address	Free Download (2 pages)

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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA at an unknown date filed on: 16th, December 2023 \| address	Free Download (2 pages)
(AD01) New registered office address 1 More London Place London SE1 2AF. Change occurred on 2023-12-07. Company's previous address: 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA England. filed on: 7th, December 2023 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-10-12 filed on: 27th, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-10-13 filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-10-13 filed on: 18th, October 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2023-05-31) of a secretary filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-05-31 filed on: 11th, June 2023 \| officers	Free Download (1 page)
(CH01) On 2023-03-17 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 9th, February 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 31st, August 2022 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2022-03-31 filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-03-31 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-03-31 filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-03-31 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2020-12-31 to 2021-03-31 filed on: 29th, March 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 8th, September 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, February 2020 \| resolution	Free Download (15 pages)
(TM02) Termination of appointment as a secretary on 2020-01-31 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-01-31 filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA. Change occurred on 2020-02-13. Company's previous address: Acre House 11/15 William Road London NW1 3ER. filed on: 13th, February 2020 \| address	Free Download (1 page)
(AP03) Appointment (date: 2020-01-31) of a secretary filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-01-31 filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 19th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 17th, September 2018 \| accounts	Free Download (8 pages)
(CH01) On 2017-11-15 director's details were changed filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 14th, November 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-12 filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, August 2015 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, June 2015 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2014-10-12 filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 19th, September 2014 \| accounts	Free Download (4 pages)
(CH01) On 2014-07-02 director's details were changed filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-12 filed on: 31st, October 2013 \| annual return	Free Download (4 pages)
(CH03) On 2013-10-08 secretary's details were changed filed on: 28th, October 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-10-08 director's details were changed filed on: 28th, October 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-12 filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 7th, August 2012 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2011-11-02: 10.00 GBP filed on: 13th, December 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-12 filed on: 2nd, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, May 2011 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2010-08-31: 9.00 GBP filed on: 22nd, December 2010 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-12 filed on: 23rd, November 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-10-11 director's details were changed filed on: 19th, November 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 18th, November 2010 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, November 2010 \| resolution	Free Download (14 pages)
(SH02) Sub-division of shares on 2010-08-31 filed on: 18th, November 2010 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-12 filed on: 10th, November 2009 \| annual return	Free Download (4 pages)
(CH03) On 2009-10-11 secretary's details were changed filed on: 29th, October 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, March 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-10-29 - Annual return with full member list filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 7th, August 2008 \| accounts	Free Download (3 pages)
(363a) Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, October 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 12th, October 2006 \| incorporation	Free Download (20 pages)

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