CRC INDUSTRIES UK LIMITED

Key Data

Status

Active

Company No.

04910479

Incorporation date

24/09/2003

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2003)

20/01/2026

Termination of appointment of Joanne Helen Slicker as a director on 2025-12-18

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20/01/2026

Appointment of Joanne Helen Slicker as a secretary on 2025-12-19

View PDF (2 pages)

31/12/2025

Termination of appointment of Joanne Slicker as a secretary on 2025-12-18

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27/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

08/11/2024

Termination of appointment of Poculus Bv as a director on 2024-10-21

View PDF (1 pages)

08/11/2024

Appointment of Tdk Jansen Bv as a director on 2024-10-21

View PDF (2 pages)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

01/07/2024

Termination of appointment of William James Mcalister as a director on 2024-06-30

View PDF (1 pages)

01/07/2024

Appointment of Joanne Helen Slicker as a director on 2024-06-30

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

17/04/2023

Director's details changed for Poculus Bvba on 2023-02-10

View PDF (1 pages)

19/01/2023

Termination of appointment of Perry Michael Cozzone as a director on 2022-12-31

View PDF (1 pages)

19/01/2023

Appointment of Leonard John Mazzanti as a director on 2023-01-01

View PDF (2 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

05/08/2021

Change of details for Amy Shapiro Ufberg as a person with significant control on 2017-09-12

View PDF (2 pages)

05/08/2021

Change of details for Charles Graham Berwind Iii as a person with significant control on 2017-08-08

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05/08/2021

Change of details for Joanna Berwind Creamer as a person with significant control on 2017-08-08

View PDF (2 pages)

05/08/2021

Change of details for James Dwight Berwind as a person with significant control on 2017-05-31

View PDF (2 pages)

05/08/2021

Change of details for Jessica Berwind Brummett as a person with significant control on 2017-08-08

View PDF (2 pages)

05/08/2021

Change of details for Richard Paul Wild as a person with significant control on 2017-08-08

View PDF (2 pages)

06/07/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

01/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

22/12/2020

Change of details for Richard Paul Wild as a person with significant control on 2017-08-08

View PDF (2 pages)

22/12/2020

Change of details for Amy Shapiro Ufberg as a person with significant control on 2017-09-12

View PDF (2 pages)

22/12/2020

Change of details for Joanna Berwind Creamer as a person with significant control on 2017-08-08

View PDF (2 pages)

22/12/2020

Change of details for Jessica Berwind Brummett as a person with significant control on 2017-08-08

View PDF (2 pages)

22/12/2020

Change of details for James Dwight Berwind as a person with significant control on 2017-05-31

View PDF (2 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

03/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

28/03/2020

Appointment of Mrs Joanne Slicker as a secretary on 2020-03-27

View PDF (2 pages)

28/03/2020

Termination of appointment of David William Nichols as a secretary on 2020-03-27

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

14/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

13/06/2019

Termination of appointment of Bruno Hereman as a director on 2019-05-31

View PDF (1 pages)

13/06/2019

Termination of appointment of Scott Grey as a director on 2019-05-31

View PDF (1 pages)

13/06/2019

Appointment of Poculus Bvba as a director on 2019-05-31

View PDF (2 pages)

13/06/2019

Appointment of Mr Perry Michael Cozzone as a director on 2019-05-31

View PDF (2 pages)

30/10/2018

Second filing of Confirmation Statement dated 31/05/2017

View PDF (9 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

05/09/2018

Termination of appointment of Nino Dipietro as a director on 2018-07-31

View PDF (1 pages)

01/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

22/05/2018

Notification of Amy Shapiro Ufberg as a person with significant control on 2017-09-12

View PDF (2 pages)

16/03/2018

Cessation of Arthur Solmssen R.G. Jr. as a person with significant control on 2017-09-12

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

08/08/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (21 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

13/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

29/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (6 pages)

03/11/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (6 pages)

06/08/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

18/06/2014

Appointment of Mr Scott Grey as a director

View PDF (2 pages)

17/06/2014

Termination of appointment of Denis Conlon as a director

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (6 pages)

05/08/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

11/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (6 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

18/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (6 pages)

01/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

13/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (6 pages)

13/10/2010

Director's details changed for Nino Dipietro on 2010-09-24

View PDF (2 pages)

13/10/2010

Director's details changed for Denis Conlon on 2010-09-24

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23/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

07/06/2010

Appointment of Mr Bruno Hereman as a director

View PDF (2 pages)

07/06/2010

Termination of appointment of Marc Cartreul as a director

View PDF (1 pages)

13/01/2010

Appointment of Mr William James Mcalister as a director

View PDF (2 pages)

13/01/2010

Termination of appointment of Gerald Churchard as a director

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

09/10/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

21/01/2008

New director appointed

View PDF (1 pages)

21/12/2007

New secretary appointed

View PDF (1 pages)

21/12/2007

Director resigned

View PDF (1 pages)

21/12/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

17/10/2007

Return made up to 24/09/07; full list of members

View PDF (8 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

30/10/2006

Return made up to 24/09/06; full list of members

View PDF (8 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

New director appointed

View PDF (2 pages)

14/11/2005

Return made up to 24/09/05; full list of members

View PDF (8 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

25/10/2004

Return made up to 24/09/04; full list of members

View PDF (8 pages)

07/07/2004

New director appointed

View PDF (4 pages)

28/06/2004

Ad 21/05/04--------- £ si 2299999@1=2299999 £ ic 1/2300000

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28/06/2004

Nc inc already adjusted 21/05/04

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28/06/2004

Resolutions

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28/06/2004

Resolutions

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (2 pages)

25/05/2004

Registered office changed on 25/05/04 from: dechert 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (1 pages)

22/03/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Certificate of change of name

View PDF (2 pages)

24/09/2003

Incorporation

View PDF (36 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

31/05/2026

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

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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
POCULUS BV	Corporate Director	31/05/2019 - 21/10/2024	1
Mcalister, William James	Director	11/01/2010 - 30/06/2024	3
Slicker, Joanne Helen	Director	30/06/2024 - 18/12/2025	-
Cozzone, Perry Michael	Director	30/05/2019 - 30/12/2022	-
Mazzanti, Leonard John	Director	01/01/2023 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CRC INDUSTRIES UK LIMITED

CRC INDUSTRIES UK LIMITED is an(a) Active company incorporated on 24/09/2003 with the registered office located at Ambersil House Wylds Road, Castlefield Industrial Estate, Bridgwater, Somerset TA6 4DD. 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 CRC INDUSTRIES UK LIMITED?

CRC INDUSTRIES UK LIMITED is currently Active. It was registered on 24/09/2003 .

Where is CRC INDUSTRIES UK LIMITED located?

CRC INDUSTRIES UK LIMITED is registered at Ambersil House Wylds Road, Castlefield Industrial Estate, Bridgwater, Somerset TA6 4DD.

What does CRC INDUSTRIES UK LIMITED do?

CRC INDUSTRIES UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CRC INDUSTRIES UK LIMITED?

The latest filing was on 20/01/2026: Termination of appointment of Joanne Helen Slicker as a director on 2025-12-18.