About

Registered Number: 05458139
Date of Incorporation: 20/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Bruce Road, Swansea West Industrial Estate, Fforestfach, Swansea, SA5 4HS

 

Crb Holdings Ltd was setup in 2005, it's status is listed as "Active". We don't know the number of employees at this business. There are no directors listed for Crb Holdings Ltd at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 24 May 2019
CH01 - Change of particulars for director 13 September 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 23 May 2018
MISC - Miscellaneous document 04 April 2018
RESOLUTIONS - N/A 29 January 2018
RESOLUTIONS - N/A 25 January 2018
RESOLUTIONS - N/A 25 January 2018
RESOLUTIONS - N/A 25 January 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 January 2018
MISC - Miscellaneous document 25 January 2018
CH01 - Change of particulars for director 22 August 2017
CH01 - Change of particulars for director 22 August 2017
AA - Annual Accounts 03 July 2017
PSC02 - N/A 03 July 2017
CH01 - Change of particulars for director 30 June 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 28 September 2016
DISS40 - Notice of striking-off action discontinued 23 August 2016
AR01 - Annual Return 22 August 2016
GAZ1 - First notification of strike-off action in London Gazette 16 August 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 30 September 2014
CH01 - Change of particulars for director 30 September 2014
CH01 - Change of particulars for director 30 September 2014
CH01 - Change of particulars for director 30 September 2014
CH01 - Change of particulars for director 30 September 2014
AA - Annual Accounts 04 September 2014
MR04 - N/A 14 March 2014
AA - Annual Accounts 21 August 2013
MR01 - N/A 08 June 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 05 July 2011
AR01 - Annual Return 05 July 2011
TM01 - Termination of appointment of director 15 February 2011
TM02 - Termination of appointment of secretary 15 February 2011
AA - Annual Accounts 08 July 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
363a - Annual Return 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
AA - Annual Accounts 14 May 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 11 June 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 22 September 2006
AA - Annual Accounts 29 August 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 August 2006
363a - Annual Return 14 June 2006
288a - Notice of appointment of directors or secretaries 27 September 2005
395 - Particulars of a mortgage or charge 01 September 2005
SA - Shares agreement 11 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2005
RESOLUTIONS - N/A 10 August 2005
RESOLUTIONS - N/A 10 August 2005
RESOLUTIONS - N/A 10 August 2005
RESOLUTIONS - N/A 10 August 2005
287 - Change in situation or address of Registered Office 10 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2005
123 - Notice of increase in nominal capital 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
225 - Change of Accounting Reference Date 10 August 2005
CERTNM - Change of name certificate 11 July 2005
NEWINC - New incorporation documents 20 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 June 2013 Outstanding

N/A

Debenture 24 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.