Crusader Group Holdings Ltd was founded on 23 January 2006 and are based in Crewe, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. Russell, Caroline Emily Elizabeth, Dunkerley, Andrew John, Morrison, Kirsten, Theron, Sebastian, Theron, Sebastian, Fifty Business Services Limited, Cunningham, Neil Lithgow, Edwards, Simon Peter, Mcluskie, Ian David, Ward, Nigel James are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Neil Lithgow | 09 May 2018 | 20 December 2018 | 1 |
| EDWARDS, Simon Peter | 08 March 2006 | 04 April 2008 | 1 |
| MCLUSKIE, Ian David | 03 March 2006 | 01 December 2006 | 1 |
| WARD, Nigel James | 09 May 2018 | 01 May 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, Caroline Emily Elizabeth | 24 May 2019 | - | 1 |
| DUNKERLEY, Andrew John | 16 November 2016 | 09 May 2018 | 1 |
| MORRISON, Kirsten | 29 May 2015 | 16 November 2016 | 1 |
| THERON, Sebastian | 24 February 2011 | 23 January 2012 | 1 |
| THERON, Sebastian | 24 February 2011 | 23 January 2012 | 1 |
| FIFTY BUSINESS SERVICES LIMITED | 23 January 2010 | 24 February 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 October 2020 | |
| CS01 - N/A | 23 January 2020 | |
| AP01 - Appointment of director | 08 January 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| AP03 - Appointment of secretary | 24 May 2019 | |
| TM01 - Termination of appointment of director | 01 May 2019 | |
| AP01 - Appointment of director | 22 March 2019 | |
| CS01 - N/A | 24 January 2019 | |
| TM01 - Termination of appointment of director | 27 December 2018 | |
| AA01 - Change of accounting reference date | 13 September 2018 | |
| MR04 - N/A | 17 August 2018 | |
| MR04 - N/A | 17 August 2018 | |
| MR01 - N/A | 22 June 2018 | |
| PSC05 - N/A | 19 June 2018 | |
| PSC05 - N/A | 19 June 2018 | |
| RESOLUTIONS - N/A | 07 June 2018 | |
| AP01 - Appointment of director | 22 May 2018 | |
| AD01 - Change of registered office address | 22 May 2018 | |
| AP01 - Appointment of director | 22 May 2018 | |
| TM01 - Termination of appointment of director | 22 May 2018 | |
| TM02 - Termination of appointment of secretary | 22 May 2018 | |
| MR01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2018 | |
| AA - Annual Accounts | 08 May 2017 | |
| AD01 - Change of registered office address | 08 May 2017 | |
| AD01 - Change of registered office address | 08 May 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AP01 - Appointment of director | 06 December 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2016 | |
| AD04 - Change of location of company records to the registered office | 17 November 2016 | |
| AD04 - Change of location of company records to the registered office | 17 November 2016 | |
| AD04 - Change of location of company records to the registered office | 17 November 2016 | |
| TM01 - Termination of appointment of director | 17 November 2016 | |
| TM02 - Termination of appointment of secretary | 17 November 2016 | |
| AD01 - Change of registered office address | 17 November 2016 | |
| AP03 - Appointment of secretary | 17 November 2016 | |
| AP01 - Appointment of director | 17 November 2016 | |
| MR04 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 13 April 2016 | |
| PARENT_ACC - N/A | 13 April 2016 | |
| GUARANTEE2 - N/A | 13 April 2016 | |
| AGREEMENT2 - N/A | 13 April 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 January 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 January 2016 | |
| TM01 - Termination of appointment of director | 22 September 2015 | |
| AA01 - Change of accounting reference date | 15 September 2015 | |
| AD01 - Change of registered office address | 19 August 2015 | |
| RESOLUTIONS - N/A | 31 July 2015 | |
| CC04 - Statement of companies objects | 31 July 2015 | |
| MR01 - N/A | 29 July 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| AP03 - Appointment of secretary | 18 June 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| MR04 - N/A | 11 June 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| TM01 - Termination of appointment of director | 27 November 2014 | |
| AA - Annual Accounts | 07 November 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| AP01 - Appointment of director | 31 January 2014 | |
| TM01 - Termination of appointment of director | 29 January 2014 | |
| AP01 - Appointment of director | 29 January 2014 | |
| AP01 - Appointment of director | 29 January 2014 | |
| AD01 - Change of registered office address | 29 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| AA01 - Change of accounting reference date | 21 May 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| CH01 - Change of particulars for director | 22 October 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AD01 - Change of registered office address | 14 February 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 February 2012 | |
| TM02 - Termination of appointment of secretary | 13 February 2012 | |
| TM02 - Termination of appointment of secretary | 13 February 2012 | |
| AUD - Auditor's letter of resignation | 14 September 2011 | |
| TM01 - Termination of appointment of director | 23 August 2011 | |
| AA - Annual Accounts | 27 June 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| TM02 - Termination of appointment of secretary | 09 March 2011 | |
| AP03 - Appointment of secretary | 09 March 2011 | |
| AD01 - Change of registered office address | 24 February 2011 | |
| AP03 - Appointment of secretary | 24 February 2011 | |
| TM02 - Termination of appointment of secretary | 24 February 2011 | |
| AA - Annual Accounts | 18 May 2010 | |
| AD01 - Change of registered office address | 19 March 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AP04 - Appointment of corporate secretary | 29 January 2010 | |
| TM02 - Termination of appointment of secretary | 29 January 2010 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| 395 - Particulars of a mortgage or charge | 06 June 2008 | |
| RESOLUTIONS - N/A | 05 June 2008 | |
| RESOLUTIONS - N/A | 05 June 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 June 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 June 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 June 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 June 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 June 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2008 | |
| SA - Shares agreement | 11 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2008 | |
| RESOLUTIONS - N/A | 01 February 2008 | |
| RESOLUTIONS - N/A | 01 February 2008 | |
| RESOLUTIONS - N/A | 01 February 2008 | |
| RESOLUTIONS - N/A | 01 February 2008 | |
| 123 - Notice of increase in nominal capital | 01 February 2008 | |
| AA - Annual Accounts | 19 September 2007 | |
| 363s - Annual Return | 29 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2006 | |
| 225 - Change of Accounting Reference Date | 24 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 225 - Change of Accounting Reference Date | 20 July 2006 | |
| 287 - Change in situation or address of Registered Office | 03 July 2006 | |
| CERTNM - Change of name certificate | 22 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| NEWINC - New incorporation documents | 23 January 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 16 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 27 July 2015 | Fully Satisfied |
N/A |
| Debenture | 29 May 2008 | Fully Satisfied |
N/A |
