CRB HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05458139

Incorporation date

20/05/2005

Size

Medium

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2005)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

10/10/2025

Change of details for Comcen Technology Ltd as a person with significant control on 2025-10-09

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

30/06/2025

Accounts for a medium company made up to 2024-06-30

View PDF (17 pages)

19/09/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

29/06/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

29/06/2023

Termination of appointment of Martin Casey as a director on 2023-06-29

View PDF (1 pages)

06/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

04/07/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

26/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

07/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

08/07/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

02/06/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

23/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

24/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (4 pages)

13/09/2018

Director's details changed for Mr Stuart John Williams on 2018-09-11

View PDF (2 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

23/05/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (4 pages)

04/04/2018

Miscellaneous

View PDF (1 pages)

29/01/2018

Resolutions

View PDF (1 pages)

25/01/2018

Statement of capital on 2006-11-30

View PDF (1 pages)

25/01/2018

Resolutions

View PDF (1 pages)

25/01/2018

Resolutions

View PDF (1 pages)

25/01/2018

Resolutions

View PDF (1 pages)

25/01/2018

Miscellaneous

View PDF (1 pages)

22/08/2017

Director's details changed for Martin Casey on 2017-08-21

View PDF (2 pages)

22/08/2017

Director's details changed for Mr David Matthews on 2017-08-21

View PDF (2 pages)

03/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

03/07/2017

Notification of Comcen Technology Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Director's details changed for Stuart John Williams on 2017-06-30

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (4 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

23/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (7 pages)

16/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (4 pages)

03/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

30/09/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (4 pages)

30/09/2014

Director's details changed for Stuart John Williams on 2014-05-01

View PDF (2 pages)

30/09/2014

Director's details changed for Mr David Matthews on 2014-05-01

View PDF (2 pages)

30/09/2014

Director's details changed for Ian Greenhill on 2014-05-01

View PDF (2 pages)

30/09/2014

Director's details changed for Martin Casey on 2014-05-01

View PDF (2 pages)

04/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

14/03/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

08/06/2013

Registration of charge 054581390002

View PDF (26 pages)

30/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (6 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

03/08/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (6 pages)

17/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

05/07/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (6 pages)

05/07/2011

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (8 pages)

15/02/2011

Termination of appointment of Christopher Beynon as a director

View PDF (1 pages)

15/02/2011

Termination of appointment of Karen Beynon as a secretary

View PDF (1 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

24/05/2010

Director's details changed for Ian Greenhill on 2010-01-01

View PDF (2 pages)

24/05/2010

Director's details changed for David Matthews on 2010-01-01

View PDF (2 pages)

24/05/2010

Director's details changed for Martin Casey on 2010-01-01

View PDF (2 pages)

24/05/2010

Director's details changed for Stuart John Williams on 2010-01-01

View PDF (2 pages)

24/05/2010

Director's details changed for Mr Christopher Richard Beynon on 2010-04-23

View PDF (2 pages)

11/06/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

11/06/2009

Director's change of particulars / christopher beynon / 12/12/2008

View PDF (1 pages)

14/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/06/2008

Return made up to 20/05/08; full list of members

View PDF (5 pages)

30/05/2008

Director's change of particulars / christopher beynon / 29/03/2008

View PDF (1 pages)

14/08/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

11/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (2 pages)

22/09/2006

Director resigned

View PDF (1 pages)

29/08/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

16/08/2006

£ ic 249000/204000 09/08/06 £ sr 45000@1=45000

View PDF (1 pages)

14/06/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

27/09/2005

New director appointed

View PDF (2 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2005

Statement of affairs

View PDF (9 pages)

11/08/2005

Ad 21/07/05--------- £ si 68999@1=68999 £ ic 180001/249000

View PDF (2 pages)

10/08/2005

Registered office changed on 10/08/05 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB

View PDF (1 pages)

10/08/2005

Ad 21/07/05--------- £ si 180000@1=180000 £ ic 1/180001

View PDF (2 pages)

10/08/2005

Nc inc already adjusted 21/07/05

View PDF (1 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (14 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

11/07/2005

Certificate of change of name

View PDF (2 pages)

20/05/2005

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CRB HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

20/05/2026

Last change occurred

30/06/2024

Accounts

Medium

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
900.00K
-
0.00
-
-

2022
4
900.00K
-
0.00
-
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

900.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matthews, David	Director	15/01/2007 - Present	15
Casey, Martin	Director	15/01/2007 - 29/06/2023	2
Greenhill, Ian	Director	15/01/2007 - Present	2
Williams, Stuart John	Director	15/01/2007 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CRB HOLDINGS LIMITED

CRB HOLDINGS LIMITED is an(a) Active company incorporated on 20/05/2005 with the registered office located at Bruce Road, Swansea West Industrial Estate, Fforestfach, Swansea SA5 4HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CRB HOLDINGS LIMITED?

CRB HOLDINGS LIMITED is currently Active. It was registered on 20/05/2005 .

Where is CRB HOLDINGS LIMITED located?

CRB HOLDINGS LIMITED is registered at Bruce Road, Swansea West Industrial Estate, Fforestfach, Swansea SA5 4HS.

What does CRB HOLDINGS LIMITED do?

CRB HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CRB HOLDINGS LIMITED have?

CRB HOLDINGS LIMITED had 4 employees in 2022.

What is the latest filing for CRB HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.