CRGW LIMITED
Overview
| Company Name | CRGW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07029220 |
| 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 CRGW LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is CRGW LIMITED located?
| Registered Office Address | John Webster House 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRGW LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRMW LIMITED | Sep 24, 2009 | Sep 24, 2009 |
What are the latest accounts for CRGW 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 CRGW LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for CRGW LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 070292200003, created on Dec 31, 2025 | 61 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alan Philip Clark as a director on Aug 28, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Ian Henry as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Grant House Bourges Boulevard Peterborough PE1 1NG England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on Apr 25, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Alan Philip Clark as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Brian Burford as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ United Kingdom to Grant House Bourges Boulevard Peterborough PE1 1NG on Mar 11, 2025 | 1 pages | AD01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Sep 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Lyndon James Miles as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Amanda Jane O'leary as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul David Brame as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Brian Burford as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Ely Meadows Rhodfa Marics Llantrisant Vale of Glamorgan CF72 8XL to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on Sep 25, 2023 | 1 pages | AD01 | ||||||||||||||
Who are the officers of CRGW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAME, Paul David | Director | 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House England | United Kingdom | British | 312342590001 | |||||
| HENRY, Michael Ian | Director | 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House England | United Kingdom | British | 335633760001 | |||||
| ACHARYA, Umesh, Dr | Director | Whiteford Road PL3 5LU Mannamead 1 Plymouth United Kingdom | British | 141002490001 | ||||||
| BURFORD, David Brian | Director | Bourges Boulevard PE1 1NG Peterborough Grant House England | England | British | 194714760002 | |||||
| CLARK, Alan Philip | Director | 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House England | England | British | 267730690001 | |||||
| MILES, Lyndon James | Director | The Monico Pantbach Road CF14 1UU Rhiwbina 17 Cardiff United Kingdom | United Kingdom | British | 141002480002 | |||||
| O'LEARY, Amanda Jane, Dr | Director | 19 Ruperra Close CF3 6HX Old St. Mellons The Gables Cardiff United Kingdom | United Kingdom | British | 141002510001 | |||||
| TEJURA, Harsit, Dr | Director | 19 Ruperra Close CF3 6HX Old St. Mellons The Gables Cardiff United Kingdom | United Kingdom | British | 141002500001 |
Who are the persons with significant control of CRGW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crgw Group Limited | Feb 28, 2023 | Rhodfa Marics CF72 8XL Llantrisant Ely Meadows | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Crgw Holdings Limited | Apr 06, 2016 | Rhodfa Marics CF72 8XL Llantrisant Ely Meadows Vale Of Glamorgan Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Harsit Tejura | Apr 06, 2016 | 19 Ruperra Close Old St Mellons CF3 6HX Cardiff The Gables United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Harsit Tejura | Apr 06, 2016 | 19 Ruperra Close CF3 6HX Cardiff The Gables United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lyndon James Miles | Apr 06, 2016 | Castleton CF3 2LG Cardiff 6 Springfields South Glamorgan Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
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