C.R. LAURENCE OF EUROPE, LTD

Key Data

Status

Active

Company No.

01208342

Incorporation date

18/04/1975

Size

Full

Classification

Wholesale of machine tools (46.62 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1975)

22/01/2026

Full accounts made up to 2024-12-31

View PDF (29 pages)

09/01/2026

Termination of appointment of Craig Henderson as a director on 2025-12-08

View PDF (1 pages)

18/07/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

09/05/2025

Appointment of Mr Craig Henderson as a director on 2025-02-17

View PDF (2 pages)

07/05/2025

Termination of appointment of Michael G. Marcely as a director on 2024-11-15

View PDF (1 pages)

04/01/2025

Accounts for a medium company made up to 2023-12-31

View PDF (29 pages)

26/07/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

09/02/2024

Full accounts made up to 2022-12-31

View PDF (32 pages)

21/09/2023

Appointment of Mr Michael G. Marcely as a director on 2023-09-14

View PDF (2 pages)

21/09/2023

Termination of appointment of Gaynor Mcintosh as a secretary on 2023-09-14

View PDF (1 pages)

21/09/2023

Appointment of Mr William Joseph Thesing as a secretary on 2023-09-14

View PDF (2 pages)

29/06/2023

Termination of appointment of Aristedes Feles as a director on 2023-06-28

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (34 pages)

03/10/2022

Termination of appointment of Elizabeth Haggerty as a director on 2022-10-03

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (4 pages)

03/05/2022

Appointment of Gaynor Mcintosh as a secretary on 2022-04-29

View PDF (2 pages)

03/05/2022

Termination of appointment of Gary Hickman as a secretary on 2022-04-29

View PDF (1 pages)

21/04/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (4 pages)

21/04/2022

Resolutions

View PDF (2 pages)

31/01/2022

Appointment of Mrs Elizabeth Haggerty as a director on 2022-01-31

View PDF (2 pages)

31/01/2022

Termination of appointment of Nathan Bradley Creech as a director on 2021-12-10

View PDF (1 pages)

20/01/2022

Termination of appointment of Lloyd W Talbert as a director on 2022-01-20

View PDF (1 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

10/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

04/03/2021

Full accounts made up to 2019-12-31

View PDF (35 pages)

21/07/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

24/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

08/04/2019

Termination of appointment of Stephen John Boocock as a director on 2019-04-07

View PDF (1 pages)

23/10/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

03/10/2018

Appointment of Mr Nathan Bradley Creech as a director on 2018-10-01

View PDF (2 pages)

18/09/2018

Termination of appointment of Donald Friese as a director on 2018-09-18

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

13/03/2018

Termination of appointment of Edwin Hathaway as a director on 2018-03-01

View PDF (1 pages)

15/02/2018

Satisfaction of charge 12 in full

View PDF (1 pages)

15/11/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

09/08/2017

Confirmation statement made on 2017-06-11 with no updates

View PDF (3 pages)

03/08/2017

Notification of C.R. Laurence Uk, Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

20/05/2017

Director's details changed for Ms Gaynor Davies on 2017-05-06

View PDF (2 pages)

14/02/2017

Appointment of Ms Gaynor Davies as a director on 2017-02-13

View PDF (2 pages)

19/01/2017

Appointment of Mr Edwin Hathaway as a director on 2017-01-17

View PDF (2 pages)

19/01/2017

Appointment of Mr Aristedes Feles as a director on 2017-01-17

View PDF (2 pages)

18/01/2017

Appointment of Mr Gary Hickman as a secretary on 2017-01-17

View PDF (2 pages)

18/01/2017

Termination of appointment of Simon John Boocock as a secretary on 2017-01-17

View PDF (1 pages)

04/01/2017

Full accounts made up to 2015-12-31

View PDF (26 pages)

14/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2016

Previous accounting period shortened from 2016-01-01 to 2015-12-31

View PDF (1 pages)

12/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (7 pages)

14/01/2016

Previous accounting period shortened from 2016-01-31 to 2016-01-01

View PDF (1 pages)

13/11/2015

Auditor's resignation

View PDF (1 pages)

14/10/2015

Full accounts made up to 2015-01-31

View PDF (19 pages)

21/08/2015

Satisfaction of charge 11 in full

View PDF (1 pages)

11/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (5 pages)

30/10/2014

Full accounts made up to 2014-01-31

View PDF (19 pages)

11/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (5 pages)

24/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

05/07/2013

Full accounts made up to 2013-01-25

View PDF (18 pages)

31/10/2012

Full accounts made up to 2012-01-27

View PDF (19 pages)

16/10/2012

Director's details changed for Lloyd W Talbert on 2012-10-16

View PDF (2 pages)

16/10/2012

Director's details changed for Donald Friese on 2012-10-15

View PDF (2 pages)

15/10/2012

Secretary's details changed for Mr Simon John Boocock on 2012-10-15

View PDF (2 pages)

15/10/2012

Director's details changed for Mr Simon John Boocock on 2012-10-15

View PDF (2 pages)

15/10/2012

Director's details changed for Stephen John Boocock on 2012-10-15

View PDF (2 pages)

20/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (6 pages)

02/11/2011

Full accounts made up to 2011-01-31

View PDF (19 pages)

14/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (6 pages)

01/11/2010

Full accounts made up to 2010-01-31

View PDF (21 pages)

10/09/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (6 pages)

27/07/2010

Registered office address changed from Gorrels Way Trans Pennine Trading Estate Rochdale Lancashire OL11 2PX on 2010-07-27

View PDF (1 pages)

13/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

13/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

24/03/2010

Appointment of Mr Simon John Boocock as a secretary

View PDF (1 pages)

18/12/2009

Termination of appointment of Jonathan Whiteley as a secretary

View PDF (1 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

21/07/2009

Certificate of change of name

View PDF (2 pages)

10/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

25/06/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (4 pages)

28/05/2009

Certificate of change of name

View PDF (2 pages)

27/04/2009

Resolutions

View PDF (8 pages)

21/04/2009

Accounting reference date extended from 31/12/2009 to 31/01/2010

View PDF (1 pages)

04/04/2009

Secretary appointed jonathan whiteley

View PDF (2 pages)

04/04/2009

Director appointed donald e friese

View PDF (2 pages)

28/03/2009

Appointment terminated secretary jonathan whiteley

View PDF (1 pages)

24/03/2009

Appointment terminated secretary ovalsec LIMITED

View PDF (1 pages)

13/03/2009

Director appointed lloyd w talbert

View PDF (2 pages)

13/03/2009

Secretary appointed ovalsec LIMITED

View PDF (2 pages)

13/03/2009

Director appointed simon john boocock

View PDF (2 pages)

13/03/2009

Director appointed stephen john boocock

View PDF (2 pages)

13/03/2009

Appointment terminated director robert wivell

View PDF (1 pages)

13/03/2009

Appointment terminated director david beckett

View PDF (1 pages)

12/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

12/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

04/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

11/07/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

02/10/2007

Auditor's resignation

View PDF (1 pages)

11/07/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

21/05/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

29/08/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

New secretary appointed

View PDF (1 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

14/07/2005

Return made up to 10/07/05; full list of members

View PDF (3 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Full accounts made up to 2005-01-07

View PDF (24 pages)

11/02/2005

Director resigned

View PDF (1 pages)

11/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/02/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/01/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/01/2005

Resolutions

View PDF (0 pages)

18/01/2005

Resolutions

View PDF (2 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (8 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

Return made up to 10/07/04; full list of members

View PDF (9 pages)

06/05/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

06/05/2004

Auditor's resignation

View PDF (1 pages)

17/11/2003

Return made up to 10/07/03; full list of members

View PDF (9 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

22/07/2002

Return made up to 10/07/02; full list of members

View PDF (9 pages)

01/07/2002

Conve 14/06/02

View PDF (1 pages)

13/06/2002

New director appointed

View PDF (2 pages)

27/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

14/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

08/08/2001

Director resigned

View PDF (1 pages)

24/07/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

16/05/2001

New director appointed

View PDF (2 pages)

14/07/2000

Return made up to 10/07/00; full list of members

View PDF (8 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

23/03/2000

New director appointed

View PDF (2 pages)

21/02/2000

Director resigned

View PDF (1 pages)

11/02/2000

Resolutions

View PDF (20 pages)

11/02/2000

Resolutions

View PDF (1 pages)

11/02/2000

Resolutions

View PDF (0 pages)

11/02/2000

Resolutions

View PDF (18 pages)

11/02/2000

Conve 01/02/00

View PDF (1 pages)

11/02/2000

Auditor's resignation

View PDF (1 pages)

09/02/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/02/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/02/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/02/2000

Resolutions

View PDF (0 pages)

09/02/2000

Resolutions

View PDF (5 pages)

05/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

07/04/1999

Director resigned

View PDF (1 pages)

10/08/1998

Return made up to 10/07/98; no change of members

View PDF (5 pages)

23/07/1998

Accounts for a medium company made up to 1997-12-31

View PDF (16 pages)

13/05/1998

Certificate of change of name

View PDF (2 pages)

25/07/1997

Return made up to 10/07/97; no change of members

View PDF (5 pages)

19/06/1997

Accounts for a medium company made up to 1996-12-31

View PDF (19 pages)

09/09/1996

Director resigned

View PDF (1 pages)

15/07/1996

Return made up to 10/07/96; full list of members

View PDF (9 pages)

14/05/1996

Accounts for a medium company made up to 1995-12-31

View PDF (21 pages)

08/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1995

Accounts for a medium company made up to 1994-12-31

View PDF (19 pages)

25/07/1995

Return made up to 10/07/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

12/08/1994

Accounts for a medium company made up to 1993-12-31

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04/08/1994

Return made up to 10/07/94; no change of members

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15/03/1994

Registered office changed on 15/03/94 from: james hill street littleborough lancashire OL15 8AE

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17/11/1993

Director's particulars changed

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04/11/1993

Accounts for a medium company made up to 1992-12-31

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27/07/1993

Return made up to 10/07/93; full list of members

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14/01/1993

New director appointed

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14/10/1992

Accounts for a medium company made up to 1991-12-31

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17/08/1992

Return made up to 10/07/92; no change of members

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02/02/1992

Accounts for a medium company made up to 1990-12-31

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02/08/1991

Return made up to 10/07/91; no change of members

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11/12/1990

Group accounts for a medium company made up to 1989-12-31

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11/12/1990

Accounts for a medium company made up to 1989-12-31

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31/10/1990

Return made up to 30/08/90; full list of members

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23/01/1990

Accounts for a medium company made up to 1988-12-31

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23/01/1990

Return made up to 10/07/89; full list of members

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13/06/1989

Particulars of mortgage/charge

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06/12/1988

Accounts for a small company made up to 1987-12-31

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06/12/1988

Return made up to 05/10/88; full list of members

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14/03/1988

Accounts for a small company made up to 1986-12-31

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15/01/1988

Return made up to 05/05/87; full list of members

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03/09/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

03/09/1986

Return made up to 17/07/86; full list of members

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18/04/1975

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Friese, Donald	Director	02/03/2009 - 18/09/2018	2
Melia, Thomas	Director	04/01/2002 - 07/02/2006	-
OVALSEC LIMITED	Nominee Secretary	02/03/2009 - 17/03/2009	1478
Whiteley, Jonathan Walton	Director	30/04/2001 - 14/01/2005	5
Braithwaite, Robert John	Director	01/01/1993 - 28/08/1996	6

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About C.R. LAURENCE OF EUROPE, LTD

C.R. LAURENCE OF EUROPE, LTD is an(a) Active company incorporated on 18/04/1975 with the registered office located at Cr Laurence Of Europe, Ltd Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire OL16 4NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.R. LAURENCE OF EUROPE, LTD?

C.R. LAURENCE OF EUROPE, LTD is currently Active. It was registered on 18/04/1975 .

Where is C.R. LAURENCE OF EUROPE, LTD located?

C.R. LAURENCE OF EUROPE, LTD is registered at Cr Laurence Of Europe, Ltd Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire OL16 4NW.

What does C.R. LAURENCE OF EUROPE, LTD do?

C.R. LAURENCE OF EUROPE, LTD operates in the Wholesale of machine tools (46.62 - SIC 2007) sector.

What is the latest filing for C.R. LAURENCE OF EUROPE, LTD?

The latest filing was on 22/01/2026: Full accounts made up to 2024-12-31.