About

Registered Number: 01541232
Date of Incorporation: 26/01/1981 (43 years and 3 months ago)
Company Status: Active
Registered Address: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS

 

Based in London, Crvc Uk Ltd was founded on 26 January 1981, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. Prudhomme, Pascal Lucien Emile, Bigland, Robert David Inglis, Boisseaux, Andre, Boisseaux, Jacques, Couvert, Gerard, Holt, David Cecil, Macia, Marc Yves, Marc, Olivier are listed as the directors of Crvc Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRUDHOMME, Pascal Lucien Emile 26 February 2013 - 1
BIGLAND, Robert David Inglis N/A 06 December 1996 1
BOISSEAUX, Andre N/A 01 March 1998 1
BOISSEAUX, Jacques N/A 23 June 2011 1
COUVERT, Gerard N/A 04 October 1995 1
HOLT, David Cecil N/A 21 July 1997 1
MACIA, Marc Yves 09 October 1996 20 April 2007 1
MARC, Olivier 23 June 2011 26 February 2013 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 25 June 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 28 June 2016
CH01 - Change of particulars for director 28 June 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 21 July 2014
CH04 - Change of particulars for corporate secretary 18 July 2014
AD01 - Change of registered office address 18 July 2014
AA - Annual Accounts 19 June 2014
AAMD - Amended Accounts 21 October 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 23 July 2013
CERTNM - Change of name certificate 06 March 2013
TM01 - Termination of appointment of director 05 March 2013
AP01 - Appointment of director 05 March 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 08 September 2011
AP01 - Appointment of director 30 June 2011
TM01 - Termination of appointment of director 29 June 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 27 July 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 25 June 2009
287 - Change in situation or address of Registered Office 17 March 2009
288c - Notice of change of directors or secretaries or in their particulars 17 March 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 11 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 14 July 2006
AA - Annual Accounts 13 June 2006
287 - Change in situation or address of Registered Office 15 May 2006
363a - Annual Return 21 July 2005
AA - Annual Accounts 02 July 2005
363a - Annual Return 16 August 2004
AA - Annual Accounts 13 July 2004
AA - Annual Accounts 15 September 2003
363a - Annual Return 18 August 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 02 August 2002
288c - Notice of change of directors or secretaries or in their particulars 15 April 2002
288c - Notice of change of directors or secretaries or in their particulars 15 March 2002
287 - Change in situation or address of Registered Office 26 February 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 06 August 2001
AA - Annual Accounts 19 September 2000
363s - Annual Return 10 August 2000
RESOLUTIONS - N/A 23 December 1999
RESOLUTIONS - N/A 23 December 1999
RESOLUTIONS - N/A 23 December 1999
RESOLUTIONS - N/A 23 December 1999
RESOLUTIONS - N/A 23 December 1999
RESOLUTIONS - N/A 23 December 1999
AA - Annual Accounts 02 November 1999
363a - Annual Return 23 September 1999
363a - Annual Return 12 January 1999
AA - Annual Accounts 03 November 1998
363a - Annual Return 18 August 1998
287 - Change in situation or address of Registered Office 18 August 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
AAMD - Amended Accounts 29 July 1998
AA - Annual Accounts 18 June 1998
363s - Annual Return 13 January 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
AA - Annual Accounts 04 February 1997
288a - Notice of appointment of directors or secretaries 16 October 1996
363s - Annual Return 17 September 1996
288 - N/A 26 June 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 06 June 1995
AA - Annual Accounts 26 October 1994
363s - Annual Return 08 August 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 29 July 1993
AA - Annual Accounts 17 October 1992
363a - Annual Return 12 August 1992
AA - Annual Accounts 16 July 1991
363a - Annual Return 18 June 1991
AA - Annual Accounts 09 July 1990
363 - Annual Return 09 July 1990
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
AA - Annual Accounts 25 August 1988
363 - Annual Return 25 August 1988
AA - Annual Accounts 07 September 1987
363 - Annual Return 07 September 1987
AA - Annual Accounts 16 August 1986
363 - Annual Return 16 August 1986
CERTNM - Change of name certificate 05 October 1981
NEWINC - New incorporation documents 26 January 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.