CRC USA LIMITED

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CRC USA LIMITED

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Key Data

Status

Active

Company No.

08219913

Incorporation date

19/09/2012

Size

Dormant

Contacts

Registered address

Registered address

6 Valentine Place, London SE1 8QHCopy
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Latest events (Record since 19/09/2012)
dot icon05/02/2026
Termination of appointment of Philip Shea Reilly, Jnr as a director on 2026-01-31
dot icon30/01/2026
Accounts for a dormant company made up to 2024-12-31
dot icon06/10/2025
Confirmation statement made on 2025-09-07 with no updates
dot icon03/06/2025
Termination of appointment of Andrew Graham Duffin as a director on 2025-05-08
dot icon08/04/2025
Appointment of Ms Vikki Louise Mickel as a director on 2025-04-07
dot icon22/01/2025
Appointment of Philip Shea Reilly, Jnr as a director on 2024-04-01
dot icon09/11/2024
Resolutions
dot icon09/11/2024
Memorandum and Articles of Association
dot icon29/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon29/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon29/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon28/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon28/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon28/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon28/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon15/10/2024
Confirmation statement made on 2024-09-07 with no updates
dot icon01/10/2024
Registration of charge 082199130004, created on 2024-09-30
dot icon24/07/2024
Appointment of Andrew Graham Duffin as a director on 2024-06-21
dot icon24/07/2024
Termination of appointment of Christopher Paul Jones as a director on 2024-04-01
dot icon24/07/2024
Termination of appointment of Christopher Paul Jones as a secretary on 2024-04-01
dot icon09/10/2023
Confirmation statement made on 2023-09-07 with no updates
dot icon07/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon07/08/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon24/07/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon24/07/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon06/03/2023
Accounts for a small company made up to 2021-12-31
dot icon10/01/2023
Appointment of Mr Christopher Paul Jones as a director on 2022-12-02
dot icon10/01/2023
Appointment of Mr Christopher Paul Jones as a secretary on 2022-12-02
dot icon20/12/2022
Registration of charge 082199130002, created on 2022-12-19
dot icon20/12/2022
Registration of charge 082199130003, created on 2022-12-19
dot icon09/12/2022
Registration of charge 082199130001, created on 2022-12-02
dot icon07/12/2022
Termination of appointment of Simon Charles John Gravatt as a director on 2022-12-02
dot icon07/09/2022
Confirmation statement made on 2022-09-07 with no updates
dot icon19/01/2022
Notification of The Client Relationship Consultancy Group Limited as a person with significant control on 2016-09-19
dot icon19/01/2022
Compulsory strike-off action has been discontinued
dot icon18/01/2022
Confirmation statement made on 2021-09-07 with no updates
dot icon18/01/2022
Withdrawal of a person with significant control statement on 2022-01-18
dot icon30/11/2021
First Gazette notice for compulsory strike-off
dot icon15/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon25/01/2021
Accounts for a dormant company made up to 2019-12-31
dot icon07/09/2020
Confirmation statement made on 2020-09-07 with no updates
dot icon01/10/2019
Confirmation statement made on 2019-09-19 with no updates
dot icon26/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon02/10/2018
Confirmation statement made on 2018-09-19 with no updates
dot icon25/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon03/10/2017
Confirmation statement made on 2017-09-19 with no updates
dot icon12/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/10/2016
Director's details changed for Mr Paul Adrian Cowan on 2016-10-28
dot icon28/10/2016
Director's details changed for Mr Simon Charles John Gravatt on 2016-10-28
dot icon04/10/2016
Confirmation statement made on 2016-09-19 with updates
dot icon09/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/12/2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6 Valentine Place London SE1 8QH on 2015-12-18
dot icon26/10/2015
Annual return made up to 2015-09-19 with full list of shareholders
dot icon08/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon30/09/2014
Annual return made up to 2014-09-19 with full list of shareholders
dot icon23/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon12/12/2013
Director's details changed for Mr Simon Charles John Gravatt on 2013-10-31
dot icon09/10/2013
Annual return made up to 2013-09-19 with full list of shareholders
dot icon21/05/2013
Current accounting period extended from 2013-09-30 to 2013-12-31
dot icon05/02/2013
Registered office address changed from 15 Theed Street London SE1 8ST United Kingdom on 2013-02-05
dot icon19/09/2012
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
-
-
2021
2
-
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowan, Paul Adrian
Director
19/09/2012 - Present
24
Mickel, Vikki Louise
Director
07/04/2025 - Present
29
Gravatt, Simon Charles John
Director
19/09/2012 - 02/12/2022
9
Jones, Christopher Paul
Director
02/12/2022 - 01/04/2024
4
Jones, Christopher Paul
Secretary
02/12/2022 - 01/04/2024
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CRC USA LIMITED

CRC USA LIMITED is an(a) Active company incorporated on 19/09/2012 with the registered office located at 6 Valentine Place, London SE1 8QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CRC USA LIMITED?

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CRC USA LIMITED is currently Active. It was registered on 19/09/2012 .

Where is CRC USA LIMITED located?

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CRC USA LIMITED is registered at 6 Valentine Place, London SE1 8QH.

What does CRC USA LIMITED do?

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CRC USA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CRC USA LIMITED have?

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CRC USA LIMITED had 2 employees in 2021.

What is the latest filing for CRC USA LIMITED?

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The latest filing was on 05/02/2026: Termination of appointment of Philip Shea Reilly, Jnr as a director on 2026-01-31.