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	11 Ashbrook Office Park Longstone Road M22 5LB Manchester
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, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for CRJ TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
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

Mar 20, 2024	Satisfaction of charge 037160820017 in full	1 pages	MR04

Mar 20, 2024	Satisfaction of charge 037160820018 in full	1 pages	MR04

Feb 23, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Aug 31, 2023	5 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Accounts for a dormant company made up to Aug 31, 2022	5 pages	AA

Mar 14, 2022	Registration of charge 037160820033, created on Mar 14, 2022	8 pages	MR01

Feb 15, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a dormant company made up to Aug 31, 2021	5 pages	AA

Nov 16, 2021	Registration of charge 037160820032, created on Nov 15, 2021	8 pages	MR01

Jul 09, 2021	Registration of charge 037160820031, created on Jul 01, 2021	41 pages	MR01

Feb 25, 2021	Accounts for a dormant company made up to Aug 31, 2020	6 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Jun 26, 2020	Registration of a charge	pages	MR01
Jun 19, 2020	Registration of charge 037160820030, created on Jun 11, 2020	10 pages	MR01

Feb 18, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Accounts for a dormant company made up to Aug 31, 2019	6 pages	AA

Feb 19, 2019	Registration of charge 037160820029, created on Jan 30, 2019	8 pages	MR01

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	Occupation	Number
REES, Stephen Longstone Road M22 5LB Manchester 11 Ashbrook Office Park England	Jan 27, 2012		Secretary	Longstone Road M22 5LB Manchester 11 Ashbrook Office Park England					166758100001
BANKS, Nicola Kay Longstone Road M22 5LB Manchester 11 Ashbrook Office Park England	Feb 15, 2012		Director	Longstone Road M22 5LB Manchester 11 Ashbrook Office Park England	England	British	1971-9	Company Director	166740960001
CARPENTER, Michael William Longstone Road M22 5LB Manchester 11 Ashbrook Office Park England	Feb 19, 1999		Director	Longstone Road M22 5LB Manchester 11 Ashbrook Office Park England	England	British	1956-1	Company Director	3254590001
REES, Stephen Longstone Road M22 5LB Manchester 11 Ashbrook Office Park England	Feb 19, 1999		Director	Longstone Road M22 5LB Manchester 11 Ashbrook Office Park England	England	British	1961-2	Company Director	65465240009
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		Company Director	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		Company Director	72641560001
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		Accountant	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
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	Finance Director	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	Ceo	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	Company Director	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	Company Director	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	Company Director	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	Accountant	36939710003
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

Reecar Limited

Feb 16, 2017

Ashbrook Office Park

Longstone Road

M22 5LB Manchester

England

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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