CRH GROUP LIMITED

Key Data

Status

Active

Company No.

05281259

Incorporation date

09/11/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2004)

03/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

01/10/2025

Termination of appointment of Aylwyn Bryan as a director on 2025-10-01

View PDF (1 pages)

01/10/2025

Appointment of Alan Connolly as a director on 2025-10-01

View PDF (2 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

28/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

20/11/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

12/02/2024

Registered office address changed from Level 4 40 Strand London WC2N 5RW United Kingdom to 7th Floor 11 Strand London WC2R 5HR on 2024-02-12

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

06/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

29/01/2023

Termination of appointment of Gina Jardine as a director on 2023-01-10

View PDF (1 pages)

15/11/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

11/11/2022

Appointment of Rachael Marie Hicks as a director on 2022-11-09

View PDF (2 pages)

26/08/2022

Change of details for Crh (Uk) Limited as a person with significant control on 2022-08-15

View PDF (2 pages)

19/08/2022

Secretary's details changed for Tarmac Secretaries (Uk) Limited on 2022-08-15

View PDF (1 pages)

24/03/2022

Full accounts made up to 2020-12-31

View PDF (20 pages)

03/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

02/02/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

03/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

11/07/2019

Appointment of Gina Jardine as a director on 2019-07-02

View PDF (2 pages)

11/07/2019

Termination of appointment of Kathryn Louise Durrant as a director on 2019-07-02

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

14/08/2018

Second filing for the appointment of Kathryn Durrant as a director

View PDF (6 pages)

20/07/2018

Registered office address changed from Portland House Bickenhill Lane Birmingham B37 7BQ England to Level 4 40 Strand London WC2N 5RW on 2018-07-20

View PDF (1 pages)

05/07/2018

Appointment of Ms Kathryn Durrant as a director on 2018-07-01

View PDF (3 pages)

05/07/2018

Appointment of Mr Aylwyn Bryan as a director on 2018-07-01

View PDF (2 pages)

05/07/2018

Termination of appointment of Michael John Choules as a director on 2018-07-01

View PDF (1 pages)

05/07/2018

Termination of appointment of Andrew John William Donnan as a director on 2018-07-01

View PDF (1 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

03/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

04/10/2017

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

View PDF (1 pages)

04/08/2017

Director's details changed for Mr Michael John Choules on 2017-06-12

View PDF (2 pages)

21/02/2017

Appointment of Mr Michael John Choules as a director on 2017-02-01

View PDF (2 pages)

21/02/2017

Director's details changed for Mr Andrew John William Donnan on 2017-02-20

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

06/07/2016

Termination of appointment of Stephen Philip Hardy as a secretary on 2016-06-06

View PDF (1 pages)

06/07/2016

Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 2016-05-06

View PDF (2 pages)

06/07/2016

Termination of appointment of Stephen Philip Hardy as a director on 2016-06-06

View PDF (1 pages)

24/02/2016

Registered office address changed from Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ to Portland House Bickenhill Lane Birmingham B37 7BQ on 2016-02-24

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (4 pages)

28/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-09

View PDF (16 pages)

13/10/2015

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

View PDF (1 pages)

12/01/2015

Registered office address changed from , Leicester Road, Ibstock, Leicestershire, LE67 6HS to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on 2015-01-12

View PDF (1 pages)

12/01/2015

Appointment of Mr Andrew John William Donnan as a director on 2014-12-11

View PDF (2 pages)

12/01/2015

Termination of appointment of Kevin John Sims as a director on 2014-12-11

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

26/02/2014

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

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (4 pages)

16/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

30/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

23/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (3 pages)

25/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

08/04/2011

Appointment of Mr Kevin John Sims as a director

View PDF (2 pages)

08/04/2011

Appointment of Mr Stephen Philip Hardy as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Geoffrey Bull as a director

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (3 pages)

16/11/2010

Secretary's details changed for Mr Stephen Philip Hardy on 2010-11-09

View PDF (1 pages)

16/11/2010

Director's details changed for Mr Geoffrey Ronald Bull on 2010-11-09

View PDF (2 pages)

28/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (4 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

11/11/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

06/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

23/01/2008

Return made up to 09/11/07; full list of members

View PDF (2 pages)

23/01/2008

Location of register of members

View PDF (1 pages)

04/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

13/12/2006

Return made up to 09/11/06; full list of members

View PDF (6 pages)

18/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

12/01/2006

Return made up to 09/11/05; full list of members

View PDF (8 pages)

20/09/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2005

Registered office changed on 10/05/05 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

19/11/2004

Certificate of change of name

View PDF (2 pages)

09/11/2004

Incorporation

View PDF (19 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

24/01/2027

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
Jardine, Gina	Director	01/07/2019 - 09/01/2023	-
Hicks, Rachael Marie	Director	09/11/2022 - Present	-
Bryan, Aylwyn	Director	01/07/2018 - 01/10/2025	-
Connolly, Alan	Director	01/10/2025 - Present	-

Persons with Significant Control

No PSC data available.

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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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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07/08/1987

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Description

About CRH GROUP LIMITED

CRH GROUP LIMITED is an(a) Active company incorporated on 09/11/2004 with the registered office located at 7th Floor 11 Strand, London WC2R 5HR. There are currently 2 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 CRH GROUP LIMITED?

CRH GROUP LIMITED is currently Active. It was registered on 09/11/2004 .

Where is CRH GROUP LIMITED located?

CRH GROUP LIMITED is registered at 7th Floor 11 Strand, London WC2R 5HR.

What does CRH GROUP LIMITED do?

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

What is the latest filing for CRH GROUP LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-24 with no updates.