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CRH GROUP LIMITED

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

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.

Company Information

Name:CRH GROUP LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Level 4, 40 Strand, London, United Kingdom, WC2N 5RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Corporate Secretary06 May 2016Active
7th Floor, 11 Strand, London, United Kingdom, WC2R 5HR

Director01 July 2018Active
7th Floor, 11 Strand, London, United Kingdom, WC2R 5HR

Director09 November 2022Active
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ

Secretary03 May 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary09 November 2004Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director03 May 2005Active
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ

Director01 February 2017Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director09 November 2004Active
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ

Director11 December 2014Active
Level 4, 40 Strand, London, United Kingdom, WC2N 5RW

Director01 July 2018Active
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ

Director08 April 2011Active
Level 4, 40 Strand, London, United Kingdom, WC2N 5RW

Director02 July 2019Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director08 April 2011Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director09 November 2004Active

People with Significant Control

Crh (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES
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
2024-02-12Address

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

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-30Officers

Termination director company with name termination date.

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2022-11-15Accounts

Accounts with accounts type full.

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2022-11-11Officers

Appoint person director company with name date.

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2022-08-26Persons with significant control

Change to a person with significant control.

Download
2022-08-19Officers

Change corporate secretary company with change date.

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2022-03-24Accounts

Accounts with accounts type full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

Download
2019-07-11Officers

Appoint person director company with name date.

Download
2019-07-11Officers

Termination director company with name termination date.

Download
2019-01-31Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Accounts

Accounts with accounts type dormant.

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2018-08-14Officers

Second filing of director appointment with name.

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2018-07-20Address

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

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2018-07-05Officers

Appoint person director company with name date.

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2018-07-05Officers

Appoint person director company with name date.

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2018-07-05Officers

Termination director company with name termination date.

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2018-07-05Officers

Termination director company with name termination date.

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