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CRD (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crd (uk) Limited. The company was founded 23 years ago and was given the registration number 04093570. The firm's registered office is in CHESTER. You can find them at The Foundation Herons Way, Chester Business Park, Chester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CRD (UK) LIMITED
Company Number:04093570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Secretary01 April 2021Active
C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director03 April 2017Active
C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director01 April 2017Active
C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director01 July 2021Active
Millennium House, 40 Nantwich Road, Crewe, United Kingdom, CW2 6AD

Secretary19 October 2000Active
The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB

Secretary02 July 2013Active
Millennium House, 40 Nantwich Road, Crewe, England, CW2 6AD

Director19 October 2000Active
The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB

Director02 July 2013Active
The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB

Director02 July 2013Active

People with Significant Control

Gb Group Plc
Notified on:06 April 2016
Status:Active
Address:The Foundation, Herons Way, Chester, CH4 9GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Gazette

Gazette dissolved liquidation.

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2023-12-30Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-22Address

Change registered office address company with date old address new address.

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2023-02-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-22Resolution

Resolution.

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2023-02-22Insolvency

Liquidation voluntary declaration of solvency.

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2023-02-20Address

Change sail address company with new address.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-07-02Officers

Second filing of director appointment with name.

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2021-07-01Officers

Appoint person director company with name date.

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2021-07-01Officers

Termination director company with name termination date.

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2021-04-16Officers

Termination secretary company with name termination date.

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2021-04-14Officers

Appoint person secretary company with name date.

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2020-12-20Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type dormant.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-09-01Miscellaneous

Legacy.

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