CRC EVANS UK MIDCO LIMITED

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CRC EVANS UK MIDCO LIMITED

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Key Data

Status

Active

Company No.

11996634

Incorporation date

15/05/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

17 Connaught Place, London W2 2ESCopy
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Latest events (Record since 11/01/2023)
dot icon07/04/2026
Termination of appointment of James Mackay as a director on 2026-02-26
dot icon08/12/2025
Memorandum and Articles of Association
dot icon08/12/2025
Resolutions
dot icon03/12/2025
Certificate of change of name
dot icon16/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon16/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon16/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon16/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon05/09/2025
Appointment of Mr Mauro Piasere as a director on 2025-08-11
dot icon28/08/2025
Termination of appointment of Frederic Castrec as a director on 2025-08-14
dot icon06/06/2025
Appointment of Mr Bjarne Christopher Petersen Sanne as a director on 2025-05-20
dot icon15/05/2025
Confirmation statement made on 2025-05-14 with updates
dot icon08/05/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon08/05/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon23/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon23/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon01/08/2024
Termination of appointment of Philip Nicholas Lanigan as a director on 2024-07-31
dot icon01/08/2024
Appointment of Mr Duncan Holland as a director on 2024-07-31
dot icon18/06/2024
Termination of appointment of Marcello Gabriele Arturo Stroppa as a director on 2024-06-17
dot icon28/05/2024
Confirmation statement made on 2024-05-14 with updates
dot icon11/03/2024
Full accounts made up to 2022-12-31
dot icon24/11/2023
Statement of capital following an allotment of shares on 2023-11-22
dot icon14/11/2023
Statement of capital following an allotment of shares on 2023-11-03
dot icon24/07/2023
Statement of capital following an allotment of shares on 2023-06-29
dot icon15/07/2023
Change of share class name or designation
dot icon15/07/2023
Resolutions
dot icon15/07/2023
Memorandum and Articles of Association
dot icon13/07/2023
Termination of appointment of Mark Francis Corrigan as a director on 2023-05-24
dot icon26/05/2023
Confirmation statement made on 2023-05-14 with updates
dot icon21/04/2023
Accounts for a small company made up to 2021-12-31
dot icon11/01/2023
Appointment of Mark Francis Corrigan as a director on 2022-11-24

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CRC EVANS UK MIDCO LIMITED

CRC EVANS UK MIDCO LIMITED is an(a) Active company incorporated on 15/05/2019 with the registered office located at 17 Connaught Place, London W2 2ES. There are currently 5 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 CRC EVANS UK MIDCO LIMITED?

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CRC EVANS UK MIDCO LIMITED is currently Active. It was registered on 15/05/2019 .

Where is CRC EVANS UK MIDCO LIMITED located?

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CRC EVANS UK MIDCO LIMITED is registered at 17 Connaught Place, London W2 2ES.

What does CRC EVANS UK MIDCO LIMITED do?

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CRC EVANS UK MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CRC EVANS UK MIDCO LIMITED?

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The latest filing was on 07/04/2026: Termination of appointment of James Mackay as a director on 2026-02-26.