CRC EVANS UK TOPCO LIMITED
Overview
| Company Name | CRC EVANS UK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11994537 |
| 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 CRC EVANS UK TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CRC EVANS UK TOPCO LIMITED located?
| Registered Office Address | 1 Connaught Place W2 2ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRC EVANS UK TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PTL UK TOPCO LIMITED | May 14, 2019 | May 14, 2019 |
What are the latest accounts for CRC EVANS UK TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CRC EVANS UK TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for CRC EVANS UK TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 17 Connaught Place London W2 2ES England to 1 Connaught Place London W2 2ET on Jun 05, 2026 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 57 pages | AA | ||||||||||
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Mackay as a director on Feb 26, 2026 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed ptl uk topco LIMITED\certificate issued on 03/12/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||
Appointment of Mr Mauro Piasere as a director on Aug 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederic Castrec as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bjarne Christopher Petersen Sanne as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2023 | 44 pages | AAMD | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2023 | 44 pages | AAMD | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2023 | 44 pages | AAMD | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Appointment of Mr Kenneth Murdoch as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ellen Carol Tredway Chesney as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan Holland as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Nicholas Lanigan as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marcello Gabriele Arturo Stroppa as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Appointment of Mrs Ellen Carol Tredway Chesney as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Francis Corrigan as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Luis Antonio Gomes Araújo as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of CRC EVANS UK TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARAÚJO, Luis Antonio Gomes | Director | Connaught Place W2 2ET London 1 England | Portugal | Brazilian,British,Portuguese | 308940130001 | |||||
| HOLLAND, Duncan | Director | Connaught Place W2 2ET London 1 England | Scotland | British | 325676520001 | |||||
| MURDOCH, Kenneth | Director | Connaught Place W2 2ET London 1 England | France | British | 333608260001 | |||||
| PIASERE, Mauro | Director | Connaught Place W2 2ET London 1 England | Italy | Italian | 339904950001 | |||||
| SANNE, Bjarne Christopher Petersen | Director | Connaught Place W2 2ET London 1 England | Norway | Norwegian | 336627480001 | |||||
| SOMERVILLE, Martin | Director | Connaught Place W2 2ET London 1 England | England | British | 125050930004 | |||||
| WILLIAMS, David John | Director | Connaught Place W2 2ET London 1 England | England | British | 211306990001 | |||||
| BOERKAMP, Patrick Bernardus | Director | 115 George Street EH2 4JN Edinburgh 4th Floor Scotland | Netherlands | Dutch | 258928410001 | |||||
| CASTREC, Frederic | Director | Connaught Place W2 2ES London 17 England | France | French | 299627840001 | |||||
| CHESNEY, Ellen Carol Tredway | Director | Connaught Place W2 2ES London 17 England | England | British | 258488670001 | |||||
| CORRIGAN, Mark Francis | Director | Connaught Place W2 2ES London 17 England | France | British | 304062680001 | |||||
| KULKARNI, Mandar Arvind | Director | Connaught Place W2 2ES London 17 England | England | British | 104672760001 | |||||
| LANIGAN, Philip Nicholas | Director | Connaught Place W2 2ES London 17 England | England | British | 42734310002 | |||||
| MACKAY, James | Director | Connaught Place W2 2ES London 17 England | Scotland | British | 299742180001 | |||||
| MCLARDY, Kevin George | Director | Connaught Place W2 2ES London 17 England | Scotland | British | 263627930001 | |||||
| STROPPA, Marcello Gabriele Arturo | Director | Connaught Place W2 2ES London 17 England | United Kingdom | British,Italian | 280030240001 | |||||
| STROPPA, Marcello Gabriele Arturo | Director | Connaught Place W2 2ES London 17 England | England | Italian | 199595880001 |
What are the latest statements on persons with significant control for CRC EVANS UK TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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