CRUSADER GROUP HOLDINGS LIMITED
Overview
| Company Name | CRUSADER GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05684182 |
| 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 CRUSADER GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CRUSADER GROUP HOLDINGS LIMITED located?
| Registered Office Address | Kindertons House Marshfield Bank CW2 8UY Crewe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRUSADER GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1288 LIMITED | Jan 23, 2006 | Jan 23, 2006 |
What are the latest accounts for CRUSADER GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRUSADER GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for CRUSADER GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Jean-Christophe Leemanyan as a director on Jan 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Caroline Emily Elizabeth Russell as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Termination of appointment of John James Cosgrove as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Termination of appointment of Rob Mcdonald as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rob Mcdonald as a director on Jan 08, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Who are the officers of CRUSADER GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARMAN, Joanne Elizabeth | Director | Marshfield Bank CW2 8UY Crewe Kindertons House England | England | British | 256670510001 | |||||||||
| LEEMANYAN, Jean-Christophe | Director | Marshfield Bank CW2 8UY Crewe Kindertons House England | England | British | 344483560001 | |||||||||
| DUNKERLEY, Andrew John | Secretary | High Street TW13 4AG Feltham 3rd Floor, 21 England | 218695690001 | |||||||||||
| EVANS, Michael Anthony | Secretary | Kingston Road CB23 1HT Great Eversden Hill House 2 Cambrs England | British | 133987920001 | ||||||||||
| MCLUSKIE, Ian David | Secretary | The Old Tudor House Stondon Road SG17 5NE Meppershall Bedfordshire | British | 80065710001 | ||||||||||
| MORRISON, Kirsten | Secretary | Chancery Lane WC2A 1HL London 50 - 52 England | 198655090001 | |||||||||||
| RUSSELL, Caroline Emily Elizabeth | Secretary | Marshfield Bank CW2 8UY Crewe Kindertons House England | 258865520001 | |||||||||||
| THERON, Sebastian | Secretary | 82 Heath Road TW1 4BW Twickenham 2nd Floor Uk House England | 158055390001 | |||||||||||
| THERON, Sebastian | Secretary | 82 Heath Road TW1 4BW Twickenham 2nd Floor Uk House England | 158392470001 | |||||||||||
| FIFTY BUSINESS SERVICES LIMITED | Secretary | Floor, 63 St. Mary Axe EC3A 8AA London 5th Great Britain |
| 148559890001 | ||||||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||||||
| BIGNELL, Robert Charles | Director | Uk House 82heath Road TW1 4BW Twickenham Crusader Assistance United Kingdom | England | British | 70675380003 | |||||||||
| BILHAM, Martin Craig | Director | Castle Mews TW12 2NP Hampton 13 England | England | British | 220019220001 | |||||||||
| COSGROVE, John James | Director | High Street TW13 4AG Feltham 3rd Floor, 21 England | England | British | 218695290001 | |||||||||
| COSGROVE, John James | Director | Heath Road TW1 4BW Twickenham 82 England | England | British | 34675760003 | |||||||||
| CUNNINGHAM, Neil Lithgow | Director | Marshfield Bank CW2 8UY Crewe Kindertons House England | England | British | 241516040001 | |||||||||
| EDWARDS, Simon Peter | Director | 1 St Matthews Drive BR1 2LH Bickley Kent | United Kingdom | British | 78027650001 | |||||||||
| EVANS, Michael Anthony | Director | Kingston Road CB23 1HT Great Eversden Hill House 2 Cambrs England | United Kingdom | British | 133987920001 | |||||||||
| FIELDING, Robert Martin | Director | Chancery Lane WC2A 1HL London 50 - 52 England | England | British | 187535920001 | |||||||||
| FOWLIE, Kenneth John | Director | Chancery Lane WC2A 1HL London 50 - 52 England | Australia | Australian | 197320660001 | |||||||||
| MCDONALD, Rob | Director | Marshfield Bank CW2 8UY Crewe Kindertons House England | England | British | 265871240001 | |||||||||
| MCLUSKIE, Ian David | Director | The Old Tudor House Stondon Road SG17 5NE Meppershall Bedfordshire | United Kingdom | British | 80065710001 | |||||||||
| MOORSE, Laurence | Director | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England | England | British | 78291360002 | |||||||||
| O'SHAUGHNESSY, Mark John | Director | Uk House 82heath Road TW1 4BW Twickenham Crusader Assistance United Kingdom | England | British | 129800460001 | |||||||||
| TERRY, Robert Simon | Director | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England | United Kingdom | British | 161749250001 | |||||||||
| WARD, Nigel James | Director | Marshfield Bank CW2 8UY Crewe Kindertons House England | England | British | 199008990001 | |||||||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of CRUSADER GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crusader Assistance Group Holdings Limited | Jun 30, 2016 | Marshfield Bank CW2 8UY Crewe Kindertons House England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0