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- CRH GROUP LIMITED
CRH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CRH GROUP LIMITED
COMPANY NUMBER
05281259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/11/2004
(20years old)
WEBSITE
crh.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/11/2004
19/11/2004
BROOMCO (3604) LIMITED
Previous Names
09/11/2004 19/11/2004 BROOMCO (3604) LIMITED
LONDON
WC2R 5HR
Telephone: 02072501446
TPS: No
7th Floor 11 Strand
London
WC2R 5HR
WC2R 5HR
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 GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 11/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRH GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TARMAC SECRETARIES (UK) LIMITED 06/05/2016 - Present (8 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 524 Past: 63 |
View Report |
01/07/2018 - Present (6 years and 4 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/11/2022 - Present (2years) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
DLA SECRETARIAL SERVICES LIMITED Director: 09/11/2004 - Present (20years) Secretary: 09/11/2004 - Present (20years) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4152 |
View Report |
09/11/2004 - Present (20years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2082 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 11/02/2023 | Event: New Confirmation Statement filed |
Date: 11/02/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: Gina Jardine (926037175) has left the board |
Date: 18/11/2022 | Event: New Accounts filed |
Date: 15/11/2022 | Event: New Board Member Rachael Marie Hicks (930217102) Appointed |
Date: 29/03/2022 | Event: New Accounts filed |
Date: 25/03/2022 | Event: New Confirmation Statement filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 15/07/2019 | Event: Kathryn Louise Durrant (924815204) has left the board |
Date: 15/07/2019 | Event: New Board Member Gina Jardine (926037175) Appointed |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 24/07/2018 | Event: Change in Reg. Office |
Date: 09/07/2018 | Event: New Board Member Aylwyn Bryan (924815202) Appointed |
Date: 09/07/2018 | Event: Michael John Choules (917868109) has left the board |
Date: 09/07/2018 | Event: Andrew John William Donnan (914659464) has left the board |
Date: 09/07/2018 | Event: New Board Member Kathryn Durrant (924815204) Appointed |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 22/07/2016 | Event: TARMAC SECRETARIES (UK) LIMITED (920974519) has left the board |
Date: 22/07/2016 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 08/07/2016 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (920974519) Appointed |
Date: 08/07/2016 | Event: Stephen Philip Hardy (900172632) has left the board |
Date: 08/07/2016 | Event: Stephen Philip Hardy (914842297) has left the board |
Date: 26/02/2016 | Event: Change in Reg. Office |
Date: 26/02/2016 | Event: Change in Reg. Office |
Date: 23/11/2015 | Event: New Annual Return filed |
Date: 05/11/2015 | Event: New Accounts filed |
Date: 14/01/2015 | Event: Kevin John Sims (901386334) has left the board |
Date: 14/01/2015 | Event: New Board Member Andrew John William Donnan (914659464) Appointed |
Date: 14/01/2015 | Event: Change in Reg. Office |
Date: 07/12/2014 | Event: New Annual Return filed |
Date: 03/03/2014 | Event: New Accounts filed |
Date: 15/11/2013 | Event: New Annual Return filed |
Date: 19/04/2013 | Event: New Accounts filed |
Date: 18/04/2013 | Event: Change in Reg. Office |
Date: 05/12/2012 | Event: New Annual Return filed |
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