CRJ TRUSTEES LIMITED

Overview

Company Name	CRJ TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03716082
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRJ TRUSTEES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is CRJ TRUSTEES LIMITED located?

Registered Office Address	5a Dominus Way Meridian Business Park LE19 1RP Leicester England
Undeliverable Registered Office Address	No

What were the previous names of CRJ TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
RED SALSA LIMITED	Feb 19, 1999	Feb 19, 1999

What are the latest accounts for CRJ TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for CRJ TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2027
Next Confirmation Statement Due	May 15, 2027
Next Confirmation Statement Made Up To	May 01, 2026
Overdue	No

What are the latest filings for CRJ TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Confirmation statement made on May 01, 2026 with updates	4 pages	CS01

May 01, 2026	Notification of Wbr Group Holdings Limited as a person with significant control on May 01, 2026	2 pages	PSC02

May 01, 2026	Cessation of Wbr Group Limited as a person with significant control on May 01, 2026	1 pages	PSC07

May 01, 2026	Registered office address changed from 11 Ashbrook Office Park Longstone Road Manchester M22 5LB to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on May 01, 2026	1 pages	AD01

May 01, 2026	Notification of Wbr Group Limited as a person with significant control on Apr 30, 2026	2 pages	PSC02

May 01, 2026	Cessation of Reecar Limited as a person with significant control on Apr 30, 2026	1 pages	PSC07

May 01, 2026	Appointment of Mr Rocky Neville Leanders as a director on Apr 30, 2026	2 pages	AP01

May 01, 2026	Appointment of Mr Roy Botterill as a director on Apr 30, 2026	2 pages	AP01

May 01, 2026	Appointment of Mr Martin James Tilley as a director on Apr 30, 2026	2 pages	AP01

May 01, 2026	Appointment of Mr Lucas Harding-Cox as a director on Apr 30, 2026	2 pages	AP01

May 01, 2026	Appointment of Mr David Kenneth Santaney as a director on Apr 30, 2026	2 pages	AP01

May 01, 2026	Appointment of Mr Thomas Peter Moore as a director on Apr 30, 2026	2 pages	AP01

May 01, 2026	Termination of appointment of Michael William Carpenter as a director on Apr 30, 2026	1 pages	TM01

May 01, 2026	Termination of appointment of Stephen Rees as a director on Apr 30, 2026	1 pages	TM01

May 01, 2026	Termination of appointment of Nicola Kay Banks as a director on Apr 30, 2026	1 pages	TM01

May 01, 2026	Termination of appointment of Stephen Rees as a secretary on Apr 30, 2026	1 pages	TM02

Feb 23, 2026	Confirmation statement made on Feb 13, 2026 with no updates	3 pages	CS01

Jan 07, 2026	Accounts for a dormant company made up to Aug 31, 2025	5 pages	AA

May 02, 2025	Registration of charge 037160820037, created on Apr 17, 2025	19 pages	MR01

Apr 29, 2025	Registration of charge 037160820036, created on Apr 17, 2025	19 pages	MR01

Feb 15, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Accounts for a dormant company made up to Aug 31, 2024	5 pages	AA

Aug 08, 2024	Registration of charge 037160820035, created on Aug 06, 2024	43 pages	MR01

Jul 22, 2024	Registration of charge 037160820034, created on Jul 19, 2024	44 pages	MR01

May 24, 2024	Satisfaction of charge 037160820031 in full	1 pages	MR04

View All Filings

Who are the officers of CRJ TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOTTERILL, Roy Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Apr 30, 2026		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1964-6	237685930001
HARDING-COX, Lucas Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Apr 30, 2026		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1974-6	257455860001
LEANDERS, Rocky Neville Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Apr 30, 2026		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1978-4	348095150001
MOORE, Thomas Peter Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Apr 30, 2026		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1963-10	195690360002
SANTANEY, David Kenneth Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Apr 30, 2026		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1964-2	85261160003
TILLEY, Martin James Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Apr 30, 2026		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1965-12	32656170003
CARPENTER, Michael William 26 Westgate Hale WA15 9AZ Altrincham Cheshire	Feb 19, 1999	Jul 09, 2004	Secretary	26 Westgate Hale WA15 9AZ Altrincham Cheshire		British		3254590001
FOWLER, Sean Martyn Southmoor Road M23 9XD Manchester Southmoor House	Feb 25, 2011	Sep 29, 2011	Secretary	Southmoor Road M23 9XD Manchester Southmoor House				158108390001
HESSETT, Alastair George Southmoor Road M23 9XD Manchester Southmoor House	Sep 29, 2011	Jan 27, 2012	Secretary	Southmoor Road M23 9XD Manchester Southmoor House				163546580001
LEWIS, Martin 1 Boxgrove Road M33 6QW Sale Cheshire	Jul 09, 2004	Feb 19, 2007	Secretary	1 Boxgrove Road M33 6QW Sale Cheshire		British		72641560001
REES, Stephen Longstone Road M22 5LB Manchester 11 Ashbrook Office Park England	Jan 27, 2012	Apr 30, 2026	Secretary	Longstone Road M22 5LB Manchester 11 Ashbrook Office Park England				166758100001
WILDE, David 23 Ryecroft Lane Worsley M28 2PN Manchester Lancashire	Feb 19, 2007	Feb 25, 2011	Secretary	23 Ryecroft Lane Worsley M28 2PN Manchester Lancashire		British		102677120001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 19, 1999	Feb 19, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
BANKS, Nicola Kay Longstone Road M22 5LB Manchester 11 Ashbrook Office Park England	Feb 15, 2012	Apr 30, 2026	Director	Longstone Road M22 5LB Manchester 11 Ashbrook Office Park England	England	British	1971-9	166740960001
CARPENTER, Michael William Longstone Road M22 5LB Manchester 11 Ashbrook Office Park England	Feb 19, 1999	Apr 30, 2026	Director	Longstone Road M22 5LB Manchester 11 Ashbrook Office Park England	England	British	1956-1	3254590001
CHAMBERS, Mark Russell Southmoor Road M23 9XD Manchester Southmoor House	Sep 29, 2011	Jan 27, 2012	Director	Southmoor Road M23 9XD Manchester Southmoor House	England	British	1972-10	155255190001
GILES, Christopher Michael Southmoor Road M23 9XD Manchester Southmoor House	Sep 29, 2011	Jan 27, 2012	Director	Southmoor Road M23 9XD Manchester Southmoor House	England	British	1964-9	44474540003
HUGHES, Martyn 8 Freckleton Close Great Sankey WA5 2TH Warrington Cheshire	Jul 09, 2004	Dec 15, 2011	Director	8 Freckleton Close Great Sankey WA5 2TH Warrington Cheshire	United Kingdom	British	1967-11	67054190001
JACKSON, Stephen David Chesbury Congleton Edge Road CW12 3JJ Congleton Cheshire	Feb 19, 1999	Mar 31, 2010	Director	Chesbury Congleton Edge Road CW12 3JJ Congleton Cheshire	United Kingdom	British,French	1958-4	31597950001
LEWIS, Martin 1 Boxgrove Road M33 6QW Sale Cheshire	Jul 09, 2004	Jan 27, 2012	Director	1 Boxgrove Road M33 6QW Sale Cheshire	United Kingdom	British	1955-4	72641560001
MOLLEKIN, Stuart James 47 Amberhill Way Worsley M28 1YJ Manchester	May 09, 2005	Mar 23, 2010	Director	47 Amberhill Way Worsley M28 1YJ Manchester	England	British	1960-6	36939710003
REES, Stephen Longstone Road M22 5LB Manchester 11 Ashbrook Office Park England	Feb 19, 1999	Apr 30, 2026	Director	Longstone Road M22 5LB Manchester 11 Ashbrook Office Park England	England	British	1961-2	65465240009
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 19, 1999	Feb 19, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRJ TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wbr Group Holdings Limited

May 01, 2026

Dominus Way

Meridian Business Park

LE19 1RP Leicester

Leicestershire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	14899100

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Wbr Group Limited

Apr 30, 2026

Dominus Way

Meridian Business Park

LE19 1RP Leicester

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	Registrar Of Companies
Registration Number	12944003

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Reecar Limited

Feb 16, 2017

Ashbrook Office Park

Longstone Road

M22 5LB Manchester

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Company Register
Registration Number	07853149

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael William Carpenter

Apr 06, 2016

Longstone Road

M22 5LB Manchester

11 Ashbrook Office Park

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Stephen Rees

Apr 06, 2016

Longstone Road

M22 5LB Manchester

11 Ashbrook Office Park

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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