CRH GROUP LIMITED
Overview
| Company Name | CRH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05281259 |
| 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 CRH GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CRH GROUP LIMITED located?
| Registered Office Address | 7th Floor 11 Strand WC2R 5HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3604) LIMITED | Nov 09, 2004 | Nov 09, 2004 |
What are the latest accounts for CRH GROUP 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 CRH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for CRH GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||
Registered office address changed from Level 4 40 Strand London WC2N 5RW United Kingdom to 7th Floor 11 Strand London WC2R 5HR on Feb 12, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Gina Jardine as a director on Jan 10, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||
Appointment of Rachael Marie Hicks as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||
Change of details for Crh (Uk) Limited as a person with significant control on Aug 15, 2022 | 2 pages | PSC05 | ||||||
Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022 | 1 pages | CH04 | ||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||
Appointment of Gina Jardine as a director on Jul 02, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Kathryn Louise Durrant as a director on Jul 02, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 24, 2019 with updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||
Second filing for the appointment of Kathryn Durrant as a director | 6 pages | RP04AP01 | ||||||
Registered office address changed from Portland House Bickenhill Lane Birmingham B37 7BQ England to Level 4 40 Strand London WC2N 5RW on Jul 20, 2018 | 1 pages | AD01 | ||||||
Appointment of Ms Kathryn Durrant as a director on Jul 01, 2018 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Aylwyn Bryan as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||
Who are the officers of CRH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Secretary | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom |
| 9859690020 | ||||||||||
| BRYAN, Aylwyn | Director | 11 Strand WC2R 5HR London 7th Floor United Kingdom | Ireland | Irish | Group Tax Director | 248152020001 | ||||||||
| HICKS, Rachael Marie | Director | 11 Strand WC2R 5HR London 7th Floor United Kingdom | United Kingdom | British | Accountant | 302171020001 | ||||||||
| HARDY, Stephen Philip | Secretary | Bickenhill Lane B37 7BQ Birmingham Portland House England | British | 1726320003 | ||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| BULL, Geoffrey Ronald | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | Director | 87875720001 | ||||||||
| CHOULES, Michael John | Director | Bickenhill Lane B37 7BQ Birmingham Portland House England | United Kingdom | British | Company Director | 178681090003 | ||||||||
| DONNAN, Andrew John William | Director | Bickenhill Lane B37 7BQ Birmingham Portland House England | Northern Ireland | British | Company Director | 146594640001 | ||||||||
| DURRANT, Kathryn Louise | Director | 40 Strand WC2N 5RW London Level 4 United Kingdom | United Kingdom | British | Chief Human Resources Officer | 248152040001 | ||||||||
| HARDY, Stephen Philip | Director | Bickenhill Lane B37 7BQ Birmingham Portland House England | England | British | Solicitor | 148422970001 | ||||||||
| JARDINE, Gina | Director | 40 Strand WC2N 5RW London Level 4 United Kingdom | United Kingdom | British | Company Director | 260371750001 | ||||||||
| SIMS, Kevin John | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | Company Director | 13863340005 | ||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of CRH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crh (Uk) Limited | Apr 06, 2016 | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | No | ||||||||||
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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