CRS GROUP (LONDON) LIMITED

Key Data

Status

Liquidation

Company No.

01513692

Incorporation date

22/08/1980

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1986)

20/06/2025

Liquidators' statement of receipts and payments to 2025-04-20

View PDF (20 pages)

21/06/2024

Liquidators' statement of receipts and payments to 2024-04-20

View PDF (19 pages)

22/01/2024

Resolutions

View PDF (1 pages)

05/05/2023

Statement of affairs

View PDF (35 pages)

05/05/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

05/05/2023

Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 1 More London Place London SE1 2AF on 2023-05-05

View PDF (2 pages)

03/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2023

Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Stratford London E15 4HF on 2023-01-23

View PDF (1 pages)

22/01/2023

Termination of appointment of Diane Jane Evans as a secretary on 2022-12-21

View PDF (1 pages)

11/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

07/06/2022

Appointment of Mr Eric Brian Allman as a director on 2022-06-07

View PDF (2 pages)

30/03/2022

Termination of appointment of Paul Anthony Nugent as a director on 2022-02-17

View PDF (1 pages)

30/03/2022

Termination of appointment of Ian Jones as a director on 2022-03-07

View PDF (1 pages)

21/12/2021

Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on 2021-12-21

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

07/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

06/01/2021

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

25/11/2020

Notification of Senator Group Holdings Limited as a person with significant control on 2020-11-12

View PDF (2 pages)

25/11/2020

Cessation of Senator Insurance Holdings Limited as a person with significant control on 2020-11-12

View PDF (1 pages)

21/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

11/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

10/12/2019

Cessation of Senator Insurance Asset Management Limited as a person with significant control on 2017-12-22

View PDF (1 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

11/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

17/10/2018

Notification of Senator Insurance Holdings Limited as a person with significant control on 2017-12-22

View PDF (2 pages)

26/09/2018

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

View PDF (9 pages)

20/09/2018

Director's details changed for Mr Ian Jones on 2018-09-20

View PDF (2 pages)

27/06/2018

Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT to Fountain House 130 Fenchurch Street London EC3M 5DJ on 2018-06-27

View PDF (1 pages)

14/03/2018

Appointment of Mr Ian Jones as a director on 2017-09-29

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

01/11/2017

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

View PDF (10 pages)

21/09/2017

Appointment of Diane Jane Evans as a secretary on 2017-09-21

View PDF (2 pages)

21/09/2017

Termination of appointment of Selina Nicolle as a secretary on 2017-09-21

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

10/10/2016

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

View PDF (10 pages)

29/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

14/10/2015

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

View PDF (6 pages)

21/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

07/10/2014

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

View PDF (6 pages)

05/08/2014

Registered office address changed from 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 2014-08-05

View PDF (1 pages)

24/07/2014

Registered office address changed from Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 2014-07-24

View PDF (1 pages)

24/07/2014

Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 2014-07-24

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

01/10/2013

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

View PDF (6 pages)

26/02/2013

Appointment of Selina Nicolle as a secretary

View PDF (1 pages)

26/02/2013

Termination of appointment of Keith Woollgar as a secretary

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

13/07/2012

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

View PDF (7 pages)

12/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (3 pages)

08/12/2011

Resolutions

View PDF (21 pages)

28/11/2011

Consolidation of shares on 2011-11-14

View PDF (5 pages)

05/04/2011

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

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (3 pages)

19/07/2010

Termination of appointment of Keith Woollgar as a director

View PDF (1 pages)

18/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

18/06/2010

Director's details changed for Mr Keith Raymond Woollgar on 2010-06-15

View PDF (2 pages)

18/06/2010

Director's details changed for Mr Colin James Langley on 2010-06-15

View PDF (2 pages)

18/06/2010

Secretary's details changed for Mr Keith Raymond Woollgar on 2010-06-15

View PDF (1 pages)

18/06/2010

Director's details changed for Mr Paul Anthony Nugent on 2010-06-15

View PDF (2 pages)

12/05/2010

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

View PDF (7 pages)

21/12/2009

Current accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

01/10/2009

Appointment terminated director peter webb

View PDF (1 pages)

10/08/2009

Miscellaneous

View PDF (1 pages)

29/07/2009

Memorandum and Articles of Association

View PDF (4 pages)

29/07/2009

Nc inc already adjusted 29/06/09

View PDF (1 pages)

29/07/2009

Conso

View PDF (1 pages)

29/07/2009

Miscellaneous

View PDF (1 pages)

29/07/2009

Resolutions

View PDF (2 pages)

30/06/2009

Statement by directors

View PDF (1 pages)

30/06/2009

Solvency statement dated 29/06/09

View PDF (1 pages)

30/06/2009

Min detail amend capital eff 29/06/09

View PDF (1 pages)

30/06/2009

Resolutions

View PDF (2 pages)

16/06/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

11/02/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

27/10/2008

Director appointed mr peter andrew webb

View PDF (1 pages)

23/10/2008

Director appointed mr paul anthony nugent

View PDF (1 pages)

21/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

26/05/2008

Appointment terminated director clive edwards

View PDF (1 pages)

07/05/2008

Resolutions

View PDF (1 pages)

07/05/2008

Re-registration of Memorandum and Articles

View PDF (12 pages)

07/05/2008

Application for reregistration from PLC to private

View PDF (1 pages)

07/05/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/04/2008

Prev ext from 31/03/2008 to 30/06/2008 alignment with parent or subsidiary

View PDF (1 pages)

03/03/2008

Registered office changed on 03/03/2008 from boundary house 7-17 jewry street london EC3N 2EX

View PDF (1 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

19/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

19/07/2007

Return made up to 15/06/07; full list of members

View PDF (9 pages)

20/02/2007

Accounts made up to 2006-03-31

View PDF (13 pages)

26/01/2007

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

26/01/2007

Re-registration of Memorandum and Articles

View PDF (15 pages)

26/01/2007

Balance Sheet

View PDF (4 pages)

26/01/2007

Auditor's statement

View PDF (1 pages)

26/01/2007

Auditor's report

View PDF (1 pages)

26/01/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/01/2007

Resolutions

View PDF (0 pages)

26/01/2007

Resolutions

View PDF (2 pages)

18/07/2006

Return made up to 15/06/06; full list of members

View PDF (9 pages)

02/03/2006

New director appointed

View PDF (2 pages)

01/02/2006

Accounts made up to 2005-03-31

View PDF (13 pages)

26/01/2006

Application for reregistration from private to PLC

View PDF (1 pages)

23/08/2005

New director appointed

View PDF (2 pages)

18/07/2005

Return made up to 15/06/05; full list of members

View PDF (8 pages)

04/02/2005

Accounts made up to 2004-03-31

View PDF (13 pages)

08/09/2004

Return made up to 15/06/04; full list of members; amend

View PDF (8 pages)

07/07/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

06/07/2004

New director appointed

View PDF (2 pages)

22/06/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

26/10/2003

Accounts made up to 2002-12-31

View PDF (16 pages)

08/08/2003

New director appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

18/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

22/05/2003

Director resigned

View PDF (1 pages)

18/04/2003

Director resigned

View PDF (1 pages)

18/04/2003

Director resigned

View PDF (1 pages)

18/04/2003

Director resigned

View PDF (1 pages)

11/10/2002

New secretary appointed

View PDF (2 pages)

11/10/2002

Accounts made up to 2001-12-31

View PDF (12 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

26/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Return made up to 15/06/02; full list of members

View PDF (9 pages)

14/05/2002

New director appointed

View PDF (2 pages)

23/08/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

12/07/2001

Return made up to 15/06/01; full list of members

View PDF (8 pages)

03/05/2001

Director resigned

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (2 pages)

28/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2000

Accounts made up to 1999-12-31

View PDF (12 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Return made up to 15/06/00; full list of members

View PDF (8 pages)

13/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2000

Secretary resigned

View PDF (1 pages)

02/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

16/09/1999

Accounts made up to 1998-12-31

View PDF (12 pages)

03/08/1999

Ad 05/07/99--------- £ si [email protected]=200000 £ ic 500000/700000

View PDF (2 pages)

20/07/1999

Return made up to 15/06/99; no change of members

View PDF (6 pages)

16/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Resolutions

View PDF (10 pages)

24/09/1998

Accounts made up to 1997-12-31

View PDF (11 pages)

29/07/1998

Return made up to 15/06/98; full list of members

View PDF (8 pages)

24/06/1997

Return made up to 15/06/97; no change of members

View PDF (6 pages)

13/06/1997

Accounts made up to 1996-12-31

View PDF (11 pages)

03/12/1996

Auditor's resignation

View PDF (1 pages)

27/10/1996

Accounts made up to 1995-12-31

View PDF (10 pages)

27/06/1996

New director appointed

View PDF (2 pages)

27/06/1996

Return made up to 15/06/96; full list of members

View PDF (8 pages)

20/05/1996

New director appointed

View PDF (2 pages)

26/03/1996

New secretary appointed

View PDF (2 pages)

18/10/1995

Accounts made up to 1994-12-31

View PDF (13 pages)

19/07/1995

Return made up to 15/06/95; no change of members

View PDF (0 pages)

19/05/1995

New director appointed

View PDF (2 pages)

19/05/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (101 pages)

07/11/1994

Director resigned

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07/11/1994

Director resigned

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08/10/1994

Accounts made up to 1993-12-31

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15/07/1994

Return made up to 15/06/94; change of members

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15/07/1994

Director's particulars changed;director resigned

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14/10/1993

Accounts made up to 1992-12-31

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18/06/1993

Return made up to 15/06/93; full list of members

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17/09/1992

Director's particulars changed

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17/09/1992

Return made up to 15/06/92; no change of members

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31/07/1992

Accounts made up to 1991-12-31

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22/06/1992

New director appointed

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20/08/1991

Accounts made up to 1990-12-31

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15/08/1991

Return made up to 15/06/91; no change of members

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15/08/1991

Registered office changed on 15/08/91

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13/08/1991

Director resigned

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13/08/1991

Director resigned

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24/04/1991

Director resigned

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16/08/1990

Accounts made up to 1989-12-31

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16/08/1990

Return made up to 15/06/90; full list of members

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29/06/1990

New director appointed

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06/04/1990

New director appointed

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15/02/1990

Director's particulars changed

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20/01/1990

Declaration of satisfaction of mortgage/charge

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29/11/1989

New director appointed

View PDF (0 pages)

03/11/1989

Director resigned

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07/09/1989

Particulars of mortgage/charge

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07/09/1989

Accounts made up to 1988-12-31

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07/09/1989

Director's particulars changed

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07/09/1989

Return made up to 18/07/89; full list of members

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12/01/1989

Return made up to 02/05/88; full list of members

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12/01/1989

Accounts for a medium company made up to 1987-12-31

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19/12/1988

Resolutions

View PDF (1 pages)

13/05/1988

Certificate of change of name

View PDF (0 pages)

07/05/1988

Declaration of satisfaction of mortgage/charge

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15/02/1988

S-div

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04/02/1988

New director appointed

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04/02/1988

New director appointed

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04/02/1988

Director resigned

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21/12/1987

Memorandum and Articles of Association

View PDF (8 pages)

15/12/1987

Nc inc already adjusted

View PDF (1 pages)

15/12/1987

Resolutions

View PDF (0 pages)

15/12/1987

Resolutions

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23/09/1987

Resolutions

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28/08/1987

Director resigned

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13/08/1987

Return made up to 05/06/87; full list of members

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13/08/1987

Accounts made up to 1986-12-31

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16/07/1987

Memorandum and Articles of Association

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16/07/1987

Resolutions

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23/06/1987

Resolutions

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15/06/1987

Resolutions

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16/10/1986

Particulars of mortgage/charge

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01/07/1986

Accounts made up to 1985-12-31

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01/07/1986

Return made up to 14/06/86; full list of members

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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

31/12/2020

Next confirmation date

01/12/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

31/12/2022

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

Person	Title	Period	Connections
Langley, Colin James	Director	09/06/2004 - Present	6
Allman, Eric Brian	Director	07/06/2022 - Present	4
Edwards, Clive	Director	20/07/2005 - 08/05/2008	15
Evans, Diane Jane	Secretary	20/09/2017 - 20/12/2022	-

Persons with Significant Control

No PSC data available.

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Liquidation

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CRS GROUP (LONDON) LIMITED

CRS GROUP (LONDON) LIMITED is an(a) Liquidation company incorporated on 22/08/1980 with the registered office located at 1 More London Place, London SE1 2AF. 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 CRS GROUP (LONDON) LIMITED?

CRS GROUP (LONDON) LIMITED is currently Liquidation. It was registered on 22/08/1980 .

Where is CRS GROUP (LONDON) LIMITED located?

CRS GROUP (LONDON) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CRS GROUP (LONDON) LIMITED do?

CRS GROUP (LONDON) LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CRS GROUP (LONDON) LIMITED?

The latest filing was on 20/06/2025: Liquidators' statement of receipts and payments to 2025-04-20.