CRH GROUP LIMITED
- Company statusactive
- Company No05281259
- Age20 years 8 months Incorporated 9 November 2004
- Officers3
Address
7th Floor 11 Strand, London, WC2R 5HR, United Kingdom
CRH GROUP LIMITED is an active company incorporated on 9 November 2004 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 28 Jan 2025
Accounts With Accounts Type Full
8 Months Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 11 Nov 2022
Change To A Person With Significant Control
2 Years Ago on 26 Aug 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 19 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Jul 2019
Confirmation Statement With Updates
6 Years Ago on 31 Jan 2019
Accounts With Accounts Type Dormant
6 Years Ago on 25 Sep 2018
Second Filing Of Director Appointment With Name
6 Years Ago on 14 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 20 Jul 2018
Appoint Person Director Company With Name Date
7 Years Ago on 05 Jul 2018
Appoint Person Director Company With Name Date
7 Years Ago on 05 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 06 May 2016 | |
BRYAN, Aylwyn | director | Feb 1979 | 01 Jul 2018 |
HICKS, Rachael Marie | director | Mar 1978 | 09 Nov 2022 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Crh (Uk) Limited | 06 Apr 2016 |
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