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CRC INDUSTRIES UK LIMITED

Company number 04910479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2020 PSC04 Change of details for James Dwight Berwind as a person with significant control on 31 May 2017
28 Sep 2020 AA Full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
28 Mar 2020 AP03 Appointment of Mrs Joanne Slicker as a secretary on 27 March 2020
28 Mar 2020 TM02 Termination of appointment of David William Nichols as a secretary on 27 March 2020
09 Jul 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
13 Jun 2019 TM01 Termination of appointment of Bruno Hereman as a director on 31 May 2019
13 Jun 2019 TM01 Termination of appointment of Scott Grey as a director on 31 May 2019
13 Jun 2019 AP02 Appointment of Poculus Bvba as a director on 31 May 2019
13 Jun 2019 AP01 Appointment of Mr Perry Michael Cozzone as a director on 31 May 2019
30 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 31/05/2017
01 Oct 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 TM01 Termination of appointment of Nino Dipietro as a director on 31 July 2018
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
22 May 2018 PSC01 Notification of Amy Shapiro Ufberg as a person with significant control on 12 September 2017
16 Mar 2018 PSC07 Cessation of Arthur Solmssen R.G. Jr. as a person with significant control on 12 September 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 31 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 persons with significant control was registered on 30/10/2018
10 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2,300,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2,300,000
03 Nov 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2,300,000
06 Aug 2014 AA Full accounts made up to 31 December 2013