CRGW LIMITED: Filings

  • Overview

    Company NameCRGW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07029220
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CRGW LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    24 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 070292200003, created on Dec 31, 2025

    61 pagesMR01

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Alan Philip Clark as a director on Aug 28, 2025

    1 pagesTM01

    Appointment of Mr Michael Ian Henry as a director on May 06, 2025

    2 pagesAP01

    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 pagesAD01

    Appointment of Mr Alan Philip Clark as a director on Feb 28, 2025

    2 pagesAP01

    Termination of appointment of David Brian Burford as a director on Feb 28, 2025

    1 pagesTM01

    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 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    23 pagesAA

    legacy

    55 pagesPARENT_ACC

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 24, 2023 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    To appoint kpmg LLP as the company's auditor to hold office 21/09/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Lyndon James Miles as a director on Sep 21, 2023

    1 pagesTM01

    Termination of appointment of Amanda Jane O'leary as a director on Sep 21, 2023

    1 pagesTM01

    Appointment of Mr Paul David Brame as a director on Sep 21, 2023

    2 pagesAP01

    Appointment of Mr David Brian Burford as a director on Sep 21, 2023

    2 pagesAP01

    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 pagesAD01

    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