CRH INVESTMENTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CRH INVESTMENTS (UK) LIMITED
COMPANY NUMBER
00381025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/06/1943
(81 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/01/1991
07/09/1999
KEYLINE (UK) LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Bridle Way
Bootle
Merseyside
L30 4UA
Telephone: 7361199
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRH (UK) LIMITED | Active - Accounts Filed | View Report |
| CRH INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| BELVEDERE SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRH INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRH INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRH INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2014 - Present (10years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 26 Past: 42 |
View Report |
|
24/08/2015 - Present (9 years and 4 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 15 Past: 16 |
View Report |
|
31/05/1992 - Present (32 years and 6 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | Michael John Choules (917868109) has left the board |
| 08/10/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 22/02/2017 | New Board Member Michael John Choules (917868109) Appointed |
| 17/01/2017 | Paul Barry (919342348) has left the board |
| 11/10/2016 | New Accounts filed |
| 22/07/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 22/07/2016 | TARMAC SECRETARIES (UK) LIMITED (920974538) has left the board |
| 08/07/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (920974538) Appointed |
| 08/07/2016 | Stephen Philip Hardy (900172632) has left the board |
| 22/06/2016 | New Confirmation Statement filed |
| 23/12/2015 | Change in Reg. Office |
| 07/09/2015 | Tom Healy (920047079) has left the board |
| 07/09/2015 | New Board Member Tom Healy (920047022) Appointed |
| 28/08/2015 | James Kehoe (919342966) has left the board |
| 28/08/2015 | New Board Member Tom Healy (920047079) Appointed |
| 06/06/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 27/02/2015 | New Board Member James Kehoe (919342966) Appointed |
| 27/02/2015 | Paul Barry (919509998) has left the board |
| 27/02/2015 | James Kehoe (919509538) has left the board |
| 27/02/2015 | New Board Member Paul Barry (919342348) Appointed |
| 20/02/2015 | New Board Member Paul Barry (919509998) Appointed |
| 20/02/2015 | New Board Member James Kehoe (919509538) Appointed |
| 20/02/2015 | Change in Reg. Office |
| 19/02/2015 | Angus William Bennion (914844977) has left the board |
| 19/02/2015 | Kevin John Sims (901386334) has left the board |
| 19/02/2015 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 09/08/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 11/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | Change in Reg. Office |
| 22/05/2013 | New Accounts filed |
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