CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06502635

Incorporation date

13/02/2008

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2008)

29/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

20/01/2026

Appointment of Jean-Christophe Leemanyan as a director on 2026-01-20

View PDF (2 pages)

07/01/2026

Termination of appointment of Caroline Emily Elizabeth Russell as a secretary on 2026-01-01

View PDF (1 pages)

04/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

04/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

25/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

29/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

16/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

31/03/2022

Termination of appointment of John James Cosgrove as a director on 2022-03-31

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

05/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

14/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

01/10/2020

Termination of appointment of Rob Mcdonald as a director on 2020-09-15

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

08/01/2020

Appointment of Mr Rob Mcdonald as a director on 2020-01-08

View PDF (2 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

24/05/2019

Appointment of Caroline Emily Elizabeth Russell as a secretary on 2019-05-24

View PDF (2 pages)

01/05/2019

Termination of appointment of Nigel James Ward as a director on 2019-05-01

View PDF (1 pages)

22/03/2019

Appointment of Joanne Harman as a director on 2019-03-21

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (5 pages)

27/12/2018

Termination of appointment of Neil Lithgow Cunningham as a director on 2018-12-20

View PDF (1 pages)

13/09/2018

Current accounting period extended from 2018-02-28 to 2018-12-31

View PDF (1 pages)

17/08/2018

Satisfaction of charge 065026350005 in full

View PDF (1 pages)

17/08/2018

Satisfaction of charge 065026350004 in full

View PDF (1 pages)

22/06/2018

Registration of charge 065026350005, created on 2018-06-21

View PDF (37 pages)

19/06/2018

Notification of Kindertons Holdings Limited as a person with significant control on 2018-05-09

View PDF (2 pages)

19/06/2018

Withdrawal of a person with significant control statement on 2018-06-19

View PDF (2 pages)

07/06/2018

Resolutions

View PDF (12 pages)

23/05/2018

Appointment of Mr Nigel James Ward as a director on 2018-05-09

View PDF (2 pages)

23/05/2018

Appointment of Mr Neil Lithgow Cunningham as a director on 2018-05-09

View PDF (2 pages)

23/05/2018

Termination of appointment of Martin Craig Bilham as a director on 2018-05-09

View PDF (1 pages)

23/05/2018

Termination of appointment of Andrew John Dunkerley as a secretary on 2018-05-09

View PDF (1 pages)

23/05/2018

Previous accounting period shortened from 2018-06-30 to 2018-02-28

View PDF (1 pages)

22/05/2018

Registered office address changed from 13 Castle Mews Hampton TW12 2NP England to Kindertons House Marshfield Bank Crewe CW2 8UY on 2018-05-22

View PDF (1 pages)

17/05/2018

Registration of charge 065026350004, created on 2018-05-16

View PDF (36 pages)

19/03/2018

Group of companies' accounts made up to 2017-06-30

View PDF (32 pages)

30/01/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

30/01/2018

Register inspection address has been changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP

View PDF (1 pages)

16/05/2017

Total exemption full accounts made up to 2016-06-30

View PDF (13 pages)

08/05/2017

Registered office address changed from 3rd Floor, 21 High Streeet Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP on 2017-05-08

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

06/12/2016

Appointment of Mr Martin Craig Bilham as a director on 2016-12-05

View PDF (2 pages)

18/11/2016

Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 3rd Floor, 21 High Street Feltham TW13 4AG

View PDF (1 pages)

17/11/2016

Register(s) moved to registered office address 3rd Floor, 21 High Streeet Feltham TW13 4AG

View PDF (1 pages)

17/11/2016

Register(s) moved to registered office address 3rd Floor, 21 High Streeet Feltham TW13 4AG

View PDF (1 pages)

17/11/2016

Register(s) moved to registered office address 3rd Floor, 21 High Streeet Feltham TW13 4AG

View PDF (1 pages)

17/11/2016

Termination of appointment of Kirsten Morrison as a secretary on 2016-11-16

View PDF (1 pages)

17/11/2016

Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL England to 3rd Floor, 21 High Streeet Feltham TW13 4AG on 2016-11-17

View PDF (1 pages)

17/11/2016

Termination of appointment of Kenneth John Fowlie as a director on 2016-11-16

View PDF (1 pages)

17/11/2016

Appointment of Mr Andrew John Dunkerley as a secretary on 2016-11-16

View PDF (2 pages)

17/11/2016

Appointment of Mr John James Cosgrove as a director on 2016-11-16

View PDF (2 pages)

17/11/2016

Satisfaction of charge 065026350003 in full

View PDF (1 pages)

27/05/2016

Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

13/04/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (13 pages)

13/04/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (70 pages)

13/04/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

13/04/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (6 pages)

09/02/2016

Register inspection address has been changed from Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA England to 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

09/02/2016

Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL

View PDF (1 pages)

22/09/2015

Termination of appointment of Robert Martin Fielding as a director on 2015-09-17

View PDF (1 pages)

17/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

31/07/2015

Statement of company's objects

View PDF (2 pages)

31/07/2015

Resolutions

View PDF (11 pages)

29/07/2015

Registration of charge 065026350003, created on 2015-07-27

View PDF (47 pages)

23/06/2015

Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 2015-06-23

View PDF (1 pages)

23/06/2015

Appointment of Mr Kenneth John Fowlie as a director on 2015-05-29

View PDF (2 pages)

23/06/2015

Appointment of Ms Kirsten Morrison as a secretary on 2015-05-29

View PDF (2 pages)

23/06/2015

Termination of appointment of Laurence Moorse as a director on 2015-05-29

View PDF (1 pages)

11/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

11/06/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

19/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-01-29

View PDF (16 pages)

03/03/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (6 pages)

02/03/2015

Appointment of Mr Robert Martin Fielding as a director on 2014-11-25

View PDF (2 pages)

27/11/2014

Termination of appointment of Robert Simon Terry as a director on 2014-11-25

View PDF (1 pages)

07/11/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

07/04/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (6 pages)

07/04/2014

Register inspection address has been changed from Uk House 82 Heath Road Twickenham TW1 4BW United Kingdom

View PDF (1 pages)

28/01/2014

Termination of appointment of John Cosgrove as a director

View PDF (1 pages)

28/01/2014

Termination of appointment of Mark O'shaughnessy as a director

View PDF (1 pages)

28/01/2014

Appointment of Mr Robert Simon Terry as a director

View PDF (2 pages)

28/01/2014

Appointment of Mr Laurence Moorse as a director

View PDF (2 pages)

28/01/2014

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 2014-01-28

View PDF (1 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

23/07/2013

Termination of appointment of Robert Bignell as a director

View PDF (1 pages)

21/05/2013

Previous accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

29/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (7 pages)

29/01/2013

Director's details changed for Mr Mark O'shaughnessy on 2013-01-29

View PDF (2 pages)

29/01/2013

Director's details changed for Mr Robert Charles Bignell on 2013-01-29

View PDF (2 pages)

29/01/2013

Director's details changed for Mr John James Cosgrove on 2013-01-29

View PDF (2 pages)

22/10/2012

Director's details changed for Mr Robert Charles Bignell on 2012-08-01

View PDF (2 pages)

18/04/2012

Group of companies' accounts made up to 2011-09-30

View PDF (27 pages)

16/04/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (7 pages)

16/04/2012

Termination of appointment of Sebastian Theron as a secretary

View PDF (1 pages)

14/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

14/02/2012

Registered office address changed from 82 Uk House Heath Road Twickenham TW1 4BW on 2012-02-14

View PDF (1 pages)

13/02/2012

Register inspection address has been changed

View PDF (1 pages)

29/09/2011

Appointment of Mr John James Cosgrove as a director

View PDF (2 pages)

14/09/2011

Auditor's resignation

View PDF (2 pages)

23/08/2011

Termination of appointment of Michael Evans as a director

View PDF (1 pages)

27/06/2011

Group of companies' accounts made up to 2010-09-30

View PDF (24 pages)

29/03/2011

Termination of appointment of Sebastian Theron as a secretary

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (7 pages)

16/03/2011

Termination of appointment of Fifty Business Services Limited as a secretary

View PDF (1 pages)

16/03/2011

Appointment of Mr Sebastian Theron as a secretary

View PDF (1 pages)

28/02/2011

Registered office address changed from C/O Birketts Llp Kingfisher House, 1 Gilders Way Norwich Norfolk NR3 1UB on 2011-02-28

View PDF (1 pages)

28/02/2011

Appointment of Mr Sebastian Theron as a secretary

View PDF (1 pages)

28/02/2011

Termination of appointment of Fifty Business Services Limited as a secretary

View PDF (1 pages)

18/05/2010

Group of companies' accounts made up to 2009-09-30

View PDF (25 pages)

19/03/2010

Registered office address changed from 1St Floor Uk House 82 Heath Road Twickenham Middlesex TW1 4BW on 2010-03-19

View PDF (1 pages)

29/01/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (8 pages)

29/01/2010

Appointment of Fifty Business Services Limited as a secretary

View PDF (2 pages)

29/01/2010

Termination of appointment of Michael Evans as a secretary

View PDF (1 pages)

08/05/2009

Group of companies' accounts made up to 2008-09-30

View PDF (25 pages)

20/03/2009

Return made up to 13/02/09; full list of members

View PDF (6 pages)

19/03/2009

Registered office changed on 19/03/2009 from 2ND floor uk house 82 heath road twickenham middlesex TW1 4BW

View PDF (1 pages)

23/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

06/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

05/06/2008

Resolutions

View PDF (4 pages)

22/05/2008

Ad 04/04/08\gbp si 1998@1=1998\gbp ic 2/2000\

View PDF (2 pages)

22/05/2008

Accounting reference date shortened from 28/02/2009 to 30/09/2008

View PDF (1 pages)

06/05/2008

Nc inc already adjusted 04/04/08

View PDF (1 pages)

06/05/2008

Resolutions

View PDF (29 pages)

23/04/2008

Registered office changed on 23/04/2008 from birketts LLP 24-26 museum street ipswich suffolk IP1 1HZ

View PDF (1 pages)

21/04/2008

Director appointed robert charles bignell

View PDF (3 pages)

21/04/2008

Director appointed mark o'shaughnessy

View PDF (2 pages)

21/04/2008

Director and secretary appointed michael evans

View PDF (3 pages)

21/04/2008

Appointment terminated secretary birketts secretaries LIMITED

View PDF (1 pages)

21/04/2008

Appointment terminated director birketts directors LIMITED

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14/03/2008

Certificate of change of name

View PDF (3 pages)

13/02/2008

Incorporation

View PDF (18 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

29/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Leemanyan, Jean-Christophe	Director	20/01/2026 - Present	7
Harman, Joanne	Director	21/03/2019 - Present	11
Russell, Caroline Emily Elizabeth	Secretary	24/05/2019 - 01/01/2026	-

Persons with Significant Control

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

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Description

About CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED

CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 13/02/2008 with the registered office located at Kindertons House, Marshfield Bank, Crewe CW2 8UY. 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 CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED?

CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED is currently Active. It was registered on 13/02/2008 .

Where is CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED located?

CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED is registered at Kindertons House, Marshfield Bank, Crewe CW2 8UY.

What does CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED do?

CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-29 with no updates.