C.R. LAURENCE UK, LTD

Key Data

Status

Active

Company No.

03877687

Incorporation date

16/11/1999

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1999)

22/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (35 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 updates

View PDF (4 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 2024-11-14

View PDF (1 pages)

17/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

26/07/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (4 pages)

09/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (38 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 updates

View PDF (4 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

03/10/2022

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

View PDF (1 pages)

22/07/2022

Notification of a person with significant control statement

View PDF (2 pages)

22/07/2022

Cessation of Crh (Uk) Ltd as a person with significant control on 2022-07-08

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)

08/04/2022

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

View PDF (4 pages)

31/01/2022

Appointment of 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)

08/01/2022

Resolutions

View PDF (2 pages)

07/01/2022

Statement of capital following an allotment of shares on 2021-12-22

View PDF (4 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

15/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2021

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)

03/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

21/07/2020

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

View PDF (3 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 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)

24/10/2018

Full accounts made up to 2017-12-31

View PDF (17 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 5 in full

View PDF (1 pages)

30/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

09/08/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

03/08/2017

Notification of Crh (Uk) Ltd as a person with significant control on 2016-09-08

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

Total exemption full accounts made up to 2015-12-31

View PDF (9 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

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

View PDF (7 pages)

12/07/2016

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

View PDF (1 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

Group of companies' accounts made up to 2015-01-31

View PDF (24 pages)

11/06/2015

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

View PDF (5 pages)

30/10/2014

Group of companies' accounts made up to 2014-01-31

View PDF (24 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 2013-07-04 with full list of shareholders

View PDF (5 pages)

05/07/2013

Group of companies' accounts made up to 2013-01-25

View PDF (23 pages)

31/10/2012

Group of companies' accounts made up to 2012-01-27

View PDF (25 pages)

16/10/2012

Director's details changed for Lloyd W Talbert on 2012-10-15

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

Director's details changed for Stephen 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)

15/10/2012

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

View PDF (2 pages)

04/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (6 pages)

17/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (7 pages)

02/11/2011

Group of companies' accounts made up to 2011-01-31

View PDF (25 pages)

01/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (7 pages)

01/11/2010

Group of companies' accounts made up to 2010-01-31

View PDF (27 pages)

27/07/2010

Registered office address changed from C/O C.R.Laurence Uk Ltd Unit 4 Transpennine Trading Estate Gorrels Way 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 4

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)

17/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (8 pages)

17/11/2009

Director's details changed for Lloyd W Talbert on 2009-11-16

View PDF (2 pages)

16/11/2009

Registered office address changed from Ebor Group Holdings Limited Gorrells Way Trans Pennine Trading Estaterochdale Lancashireol11 2Px on 2009-11-16

View PDF (1 pages)

16/11/2009

Director's details changed for Donald E Friese on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Stephen John Boocock on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Simon John Boocock on 2009-11-16

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

28/05/2009

Certificate of change of name

View PDF (2 pages)

27/04/2009

Resolutions

View PDF (9 pages)

21/04/2009

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

View PDF (1 pages)

16/04/2009

Certificate of change of name

View PDF (2 pages)

04/04/2009

Secretary appointed jonathan whiteley logged form

View PDF (2 pages)

04/04/2009

Director appointed donald e friese

View PDF (2 pages)

24/03/2009

Appointment terminated secretary ovalsec LIMITED

View PDF (1 pages)

17/03/2009

Appointment terminate, director and secretary jonathan walton whiteley logged form

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

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 1

View PDF (1 pages)

12/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

04/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

13/02/2009

Capitals not rolled up

View PDF (2 pages)

18/11/2008

Return made up to 16/11/08; full list of members

View PDF (6 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

16/11/2007

Return made up to 16/11/07; full list of members

View PDF (4 pages)

02/10/2007

Auditor's resignation

View PDF (1 pages)

21/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

17/11/2006

Return made up to 16/11/06; full list of members

View PDF (4 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

Amended full accounts made up to 2005-01-07

View PDF (18 pages)

21/11/2005

Return made up to 16/11/05; full list of members

View PDF (4 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Full accounts made up to 2005-01-07

View PDF (18 pages)

18/01/2005

Nc inc already adjusted 07/01/05

View PDF (1 pages)

18/01/2005

Ad 07/01/05--------- £ si 500000@1=500000 £ ic 450000/950000

View PDF (2 pages)

18/01/2005

Resolutions

View PDF (0 pages)

18/01/2005

Resolutions

View PDF (0 pages)

18/01/2005

Resolutions

View PDF (21 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (8 pages)

03/11/2004

Return made up to 16/11/04; full list of members

View PDF (9 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

06/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

06/05/2004

Auditor's resignation

View PDF (1 pages)

07/11/2003

Return made up to 16/11/03; full list of members

View PDF (9 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

17/12/2002

Return made up to 16/11/02; full list of members

View PDF (9 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/07/2002

Director resigned

View PDF (1 pages)

22/11/2001

Return made up to 16/11/01; full list of members

View PDF (8 pages)

13/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

08/08/2001

Director resigned

View PDF (1 pages)

05/06/2001

Ad 21/05/01--------- £ si 50000@1=50000 £ ic 400000/450000

View PDF (2 pages)

16/05/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

18/12/2000

Return made up to 16/11/00; full list of members

View PDF (8 pages)

18/12/2000

New director appointed

View PDF (2 pages)

31/08/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

29/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

Director resigned

View PDF (1 pages)

19/04/2000

Certificate of change of name

View PDF (2 pages)

11/02/2000

Ad 01/02/00--------- £ si 100000@1=100000 £ ic 92000/192000

View PDF (2 pages)

11/02/2000

Ad 01/02/00--------- £ si 91998@1=91998 £ ic 2/92000

View PDF (2 pages)

11/02/2000

Resolutions

View PDF (0 pages)

11/02/2000

Resolutions

View PDF (0 pages)

11/02/2000

Resolutions

View PDF (0 pages)

11/02/2000

Resolutions

View PDF (23 pages)

11/02/2000

£ nc 1000/450000 01/02/00

View PDF (1 pages)

11/02/2000

New director appointed

View PDF (2 pages)

05/02/2000

Particulars of mortgage/charge

View PDF (6 pages)

05/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

05/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

Registered office changed on 22/12/99 from: st james's court 30 brown street manchester lancashire M2 2JF

View PDF (1 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/1999

Incorporation

View PDF (16 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

Group

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
OVALSEC LIMITED	Nominee Secretary	02/03/2009 - 17/03/2009	1478
HALLIWELLS DIRECTORS LIMITED	Nominee Director	16/11/1999 - 10/12/1999	564
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	16/11/1999 - 10/12/1999	609
Feles, Aristedes	Director	17/01/2017 - 28/06/2023	2
Marcely, Michael G.	Director	14/09/2023 - 14/11/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.R. LAURENCE UK, LTD

C.R. LAURENCE UK, LTD is an(a) Active company incorporated on 16/11/1999 with the registered office located at Cr Laurence Uk 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 UK, LTD?

C.R. LAURENCE UK, LTD is currently Active. It was registered on 16/11/1999 .

Where is C.R. LAURENCE UK, LTD located?

C.R. LAURENCE UK, LTD is registered at Cr Laurence Uk Ltd Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire OL16 4NW.

What does C.R. LAURENCE UK, LTD do?

C.R. LAURENCE UK, LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

The latest filing was on 22/01/2026: Group of companies' accounts made up to 2024-12-31.