This company is commonly known as C.r. Civil Engineering Limited. The company was founded 24 years ago and was given the registration number 03950591. The firm's registered office is in LOUGHBOROUGH. You can find them at Quorn House Unit 3, Charnwood Business Park North Road, Loughborough, Leicestershire. This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | C.R. CIVIL ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 03950591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quorn House Unit 3, Charnwood Business Park North Road, Loughborough, Leicestershire, LE11 1LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Secretary | 02 March 2021 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 01 October 2023 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 01 May 2017 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 31 July 2018 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 31 July 2018 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 02 March 2021 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 18 December 2023 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 02 March 2021 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 02 March 2021 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 01 October 2023 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 18 December 2023 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 02 March 2021 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Secretary | 17 March 2000 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 17 March 2000 | Active |
| Quorn House, Unit 3, Charnwood Business Park North Road, Loughborough, LE11 1LE | Director | 01 May 2017 | Active |
| Quorn House, Unit 3, Charnwood Business Park North Road, Loughborough, LE11 1LE | Director | 01 May 2017 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 01 May 2017 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 31 July 2018 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 17 March 2000 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 17 March 2005 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 17 March 2000 | Active |
| Rsk Environment Limited | ||
| Notified on | : | 09 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 65, Sussex Street, Glasgow, Scotland, G41 1DX |
| Nature of control | : |
|
| Dvcr Group Limited | ||
| Notified on | : | 22 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Spring Lodge, 172 Chester Road, Frodsham, England, WA6 0AR |
| Nature of control | : |
|
| Mrs Mandy Marie Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Address | : | Quorn House, Unit 3, Loughborough, LE11 1LE |
| Nature of control | : |
|
| Mr David Vyron Carl Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Address | : | Quorn House, Unit 3, Loughborough, LE11 1LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-18 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-12-07 | Capital | Capital name of class of shares. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-20 | Incorporation | Memorandum articles. | Download |
| 2021-08-20 | Resolution | Resolution. | Download |
| 2021-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Officers | Change person director company with change date. | Download |
| 2021-04-30 | Officers | Change person director company with change date. | Download |
| 2021-04-30 | Officers | Change person director company with change date. | Download |
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