This company is commonly known as Crh Group Limited. The company was founded 19 years ago and was given the registration number 05281259. The firm's registered office is in LONDON. You can find them at Level 4, 40 Strand, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | CRH GROUP LIMITED |
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Company Number | : | 05281259 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 November 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Level 4, 40 Strand, London, United Kingdom, WC2N 5RW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Secretary | 06 May 2016 | Active |
7th Floor, 11 Strand, London, United Kingdom, WC2R 5HR | Director | 01 July 2018 | Active |
7th Floor, 11 Strand, London, United Kingdom, WC2R 5HR | Director | 09 November 2022 | Active |
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ | Secretary | 03 May 2005 | Active |
Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 09 November 2004 | Active |
Leicester Road, Ibstock, Leicestershire, LE67 6HS | Director | 03 May 2005 | Active |
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ | Director | 01 February 2017 | Active |
Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 09 November 2004 | Active |
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ | Director | 11 December 2014 | Active |
Level 4, 40 Strand, London, United Kingdom, WC2N 5RW | Director | 01 July 2018 | Active |
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ | Director | 08 April 2011 | Active |
Level 4, 40 Strand, London, United Kingdom, WC2N 5RW | Director | 02 July 2019 | Active |
Leicester Road, Ibstock, Leicestershire, LE67 6HS | Director | 08 April 2011 | Active |
Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 09 November 2004 | Active |
Crh (Uk) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Address | Change registered office address company with date old address new address. | Download |
2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-22 | Accounts | Accounts with accounts type full. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-30 | Officers | Termination director company with name termination date. | Download |
2022-11-15 | Accounts | Accounts with accounts type full. | Download |
2022-11-11 | Officers | Appoint person director company with name date. | Download |
2022-08-26 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-19 | Officers | Change corporate secretary company with change date. | Download |
2022-03-24 | Accounts | Accounts with accounts type full. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type full. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Accounts | Accounts with accounts type full. | Download |
2019-07-11 | Officers | Appoint person director company with name date. | Download |
2019-07-11 | Officers | Termination director company with name termination date. | Download |
2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-14 | Officers | Second filing of director appointment with name. | Download |
2018-07-20 | Address | Change registered office address company with date old address new address. | Download |
2018-07-05 | Officers | Appoint person director company with name date. | Download |
2018-07-05 | Officers | Appoint person director company with name date. | Download |
2018-07-05 | Officers | Termination director company with name termination date. | Download |
2018-07-05 | Officers | Termination director company with name termination date. | Download |
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