CRC CONTRACTS (FLOORING) LIMITED
Overview
| Company Name | CRC CONTRACTS (FLOORING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03605212 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRC CONTRACTS (FLOORING) LIMITED?
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CRC CONTRACTS (FLOORING) LIMITED located?
| Registered Office Address | Unit 4 Chancerygate Business Centre Whiteleaf Road HP3 9HD Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRC CONTRACTS (FLOORING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRC CARPETS LIMITED | Jul 28, 1998 | Jul 28, 1998 |
What are the latest accounts for CRC CONTRACTS (FLOORING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CRC CONTRACTS (FLOORING) LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for CRC CONTRACTS (FLOORING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Hannah Ruby Margaret Simmonds on Nov 30, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Registration of charge 036052120004, created on Aug 15, 2019 | 51 pages | MR01 | ||||||||||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Appointment of Miss Hannah Ruby Margaret Simmonds as a director on Mar 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hannah Ruby Margaret Simmonds as a director on Mar 27, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Miss Hannah Ruby Margaret Simmonds as a director on Mar 10, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of CRC CONTRACTS (FLOORING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRINCE, Dean Robert Charles | Director | Chancerygate Business Centre Whiteleaf Road HP3 9HD Hemel Hempstead Unit 4 Hertfordshire United Kingdom | United Kingdom | British | Carpet Trader Director | 104325160001 | ||||
| PRINCE, Hannah Ruby Margaret | Director | Chancerygate Business Centre Whiteleaf Road HP3 9HD Hemel Hempstead Unit 4 Hertfordshire | England | British | Marketing Director | 227283070002 | ||||
| PRINCE, Charlotte Sophia | Secretary | Hill Cottage Hempstead Road HP3 0HE Bovingdon Hertfordshire | British | Manager | 104325300001 | |||||
| TILLEY, Frank Arthur | Secretary | 7 Tibbs Hill Road WD5 0EE Abbots Langley Hertfordshire | British | 60048070001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FEWERY, Deborah Jane | Director | 8 Fernhills Hunton Bridge WD4 8PT Kings Langley Hertfordshire | United Kingdom | British | Director | 60047960001 | ||||
| FEWERY, Ronald James | Director | 8 Felnhills Hunton Bridge WD4 8PT Kings Langley Hertfordshire | England | British | Managing Director | 109367780001 | ||||
| PRINCE, Charlotte Sophia | Director | Hill Cottage Hempstead Road HP3 0HE Bovingdon Hertfordshire | United Kingdom | British | Company Secretary | 104325300001 | ||||
| SIMMONDS, Hannah Ruby Margaret | Director | Chancerygate Business Centre Whiteleaf Road HP3 9HD Hemel Hempstead Unit 4 Hertfordshire | England | British | Marketing Director | 227283070001 | ||||
| WOOR, Derek William | Director | 27 Bohemia HP2 5RN Hemel Hempstead Hertfordshire | British | Contracts Director | 73928290001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CRC CONTRACTS (FLOORING) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dean Robert Prince | Apr 30, 2016 | Whiteleaf Road HP3 9HD Hemel Hempstead 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0