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CRUSADER GROUP HOLDINGS LIMITED

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CRUSADER GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05684182

Incorporation date

23/01/2006

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Kindertons House, Marshfield Bank, Crewe CW2 8UYCopy
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Latest events (Record since 23/01/2006)
dot icon23/01/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon20/01/2026
Appointment of Jean-Christophe Leemanyan as a director on 2026-01-20
View PDF (2 pages)
dot icon07/01/2026
Termination of appointment of Caroline Emily Elizabeth Russell as a secretary on 2026-01-01
View PDF (1 pages)
dot icon04/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon04/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon04/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (49 pages)
dot icon04/11/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (11 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-23 with no updates
View PDF (3 pages)
dot icon09/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (45 pages)
dot icon09/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (12 pages)
dot icon29/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon29/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon23/01/2024
Confirmation statement made on 2024-01-23 with no updates
View PDF (3 pages)
dot icon26/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (15 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-23 with no updates
View PDF (3 pages)
dot icon16/12/2022
Accounts for a small company made up to 2021-12-31
View PDF (15 pages)
dot icon31/03/2022
Termination of appointment of John James Cosgrove as a director on 2022-03-31
View PDF (1 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-23 with no updates
View PDF (3 pages)
dot icon05/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (15 pages)
dot icon26/01/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon14/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (13 pages)
dot icon01/10/2020
Termination of appointment of Rob Mcdonald as a director on 2020-09-15
View PDF (1 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon08/01/2020
Appointment of Mr Rob Mcdonald as a director on 2020-01-08
View PDF (2 pages)
dot icon11/10/2019
Full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon24/05/2019
Appointment of Caroline Emily Elizabeth Russell as a secretary on 2019-05-24
View PDF (2 pages)
dot icon01/05/2019
Termination of appointment of Nigel James Ward as a director on 2019-05-01
View PDF (1 pages)
dot icon22/03/2019
Appointment of Joanne Harman as a director on 2019-03-21
View PDF (2 pages)
dot icon24/01/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon27/12/2018
Termination of appointment of Neil Lithgow Cunningham as a director on 2018-12-20
View PDF (1 pages)
dot icon13/09/2018
Current accounting period extended from 2018-06-30 to 2018-12-31
View PDF (1 pages)
dot icon17/08/2018
Satisfaction of charge 056841820003 in full
View PDF (1 pages)
dot icon17/08/2018
Satisfaction of charge 056841820004 in full
View PDF (1 pages)
dot icon22/06/2018
Registration of charge 056841820004, created on 2018-06-21
View PDF (36 pages)
dot icon19/06/2018
Change of details for Crusader Assistance Group Holdings Limited as a person with significant control on 2018-05-09
View PDF (2 pages)
dot icon19/06/2018
Change of details for Crusader Assistance Group Holdings Limited as a person with significant control on 2018-05-09
View PDF (2 pages)
dot icon07/06/2018
Resolutions
View PDF (12 pages)
dot icon22/05/2018
Appointment of Mr Nigel James Ward as a director on 2018-05-09
View PDF (2 pages)
dot icon22/05/2018
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)
dot icon22/05/2018
Appointment of Mr Neil Lithgow Cunningham as a director on 2018-05-09
View PDF (2 pages)
dot icon22/05/2018
Termination of appointment of Martin Craig Bilham as a director on 2018-05-09
View PDF (1 pages)
dot icon22/05/2018
Termination of appointment of Andrew John Dunkerley as a secretary on 2018-05-09
View PDF (1 pages)
dot icon17/05/2018
Registration of charge 056841820003, created on 2018-05-16
View PDF (36 pages)
dot icon19/03/2018
Full accounts made up to 2017-06-30
View PDF (18 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon30/01/2018
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)
dot icon08/05/2017
Total exemption full accounts made up to 2016-06-30
View PDF (15 pages)
dot icon08/05/2017
Registered office address changed from 13 Castle Mews Hampton TW12 2NP England to 13 Castle Mews Hampton TW12 2NP on 2017-05-08
View PDF (1 pages)
dot icon08/05/2017
Registered office address changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP on 2017-05-08
View PDF (1 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (5 pages)
dot icon06/12/2016
Appointment of Mr Martin Craig Bilham as a director on 2016-12-05
View PDF (2 pages)
dot icon18/11/2016
Register inspection address has been changed from 22 Chancery Lane Chancery Lane London WC2A 1LS England to 3rd Floor, 21 High Street Feltham TW13 4AG
View PDF (1 pages)
dot icon17/11/2016
Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG
View PDF (1 pages)
dot icon17/11/2016
Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG
View PDF (1 pages)
dot icon17/11/2016
Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG
View PDF (1 pages)
dot icon17/11/2016
Termination of appointment of Kenneth John Fowlie as a director on 2016-11-16
View PDF (1 pages)
dot icon17/11/2016
Termination of appointment of Kirsten Morrison as a secretary on 2016-11-16
View PDF (1 pages)
dot icon17/11/2016
Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL to 3rd Floor, 21 High Street Feltham TW13 4AG on 2016-11-17
View PDF (1 pages)
dot icon17/11/2016
Appointment of Mr Andrew John Dunkerley as a secretary on 2016-11-16
View PDF (2 pages)
dot icon17/11/2016
Appointment of Mr John James Cosgrove as a director on 2016-11-16
View PDF (2 pages)
dot icon17/11/2016
Satisfaction of charge 056841820002 in full
View PDF (1 pages)
dot icon13/04/2016
Audit exemption subsidiary accounts made up to 2015-06-30
View PDF (14 pages)
dot icon13/04/2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
View PDF (70 pages)
dot icon13/04/2016
Audit exemption statement of guarantee by parent company for period ending 30/06/15
View PDF (3 pages)
dot icon13/04/2016
Notice of agreement to exemption from audit of accounts for period ending 30/06/15
View PDF (1 pages)
dot icon28/01/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (6 pages)
dot icon28/01/2016
Register inspection address has been changed from Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA England to 22 Chancery Lane Chancery Lane London WC2A 1LS
View PDF (1 pages)
dot icon28/01/2016
Register(s) moved to registered inspection location 22 Chancery Lane Chancery Lane London WC2A 1LS
View PDF (1 pages)
dot icon22/09/2015
Termination of appointment of Robert Martin Fielding as a director on 2015-09-17
View PDF (1 pages)
dot icon15/09/2015
Previous accounting period extended from 2014-12-31 to 2015-06-30
View PDF (1 pages)
dot icon19/08/2015
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 2015-08-19
View PDF (1 pages)
dot icon31/07/2015
Statement of company's objects
View PDF (2 pages)
dot icon31/07/2015
Resolutions
View PDF (11 pages)
dot icon29/07/2015
Registration of charge 056841820002, created on 2015-07-27
View PDF (47 pages)
dot icon18/06/2015
Appointment of Mr Kenneth John Fowlie as a director on 2015-05-29
View PDF (2 pages)
dot icon18/06/2015
Appointment of Ms Kirsten Morrison as a secretary on 2015-05-29
View PDF (2 pages)
dot icon18/06/2015
Termination of appointment of Laurence Moorse as a director on 2015-05-29
View PDF (1 pages)
dot icon11/06/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon02/03/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (6 pages)
dot icon02/03/2015
Appointment of Mr Robert Martin Fielding as a director on 2014-11-25
View PDF (2 pages)
dot icon27/11/2014
Termination of appointment of Robert Simon Terry as a director on 2014-11-25
View PDF (1 pages)
dot icon07/11/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon07/04/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (6 pages)
dot icon07/04/2014
Register inspection address has been changed from Uk House 82 Heath Road Twickenham TW1 4BW United Kingdom
View PDF (1 pages)
dot icon31/01/2014
Termination of appointment of John Cosgrove as a director
View PDF (1 pages)
dot icon31/01/2014
Appointment of Mr John James Cosgrove as a director
View PDF (2 pages)
dot icon29/01/2014
Termination of appointment of Mark O'shaughnessy as a director
View PDF (1 pages)
dot icon29/01/2014
Appointment of Mr Robert Simon Terry as a director
View PDF (2 pages)
dot icon29/01/2014
Appointment of Mr Laurence Moorse as a director
View PDF (2 pages)
dot icon29/01/2014
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 2014-01-29
View PDF (1 pages)
dot icon07/10/2013
Full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon23/07/2013
Termination of appointment of Robert Bignell as a director
View PDF (1 pages)
dot icon21/05/2013
Previous accounting period extended from 2012-09-30 to 2012-12-31
View PDF (1 pages)
dot icon29/01/2013
Director's details changed for Mr Robert Charles Bignell on 2013-01-29
View PDF (2 pages)
dot icon29/01/2013
Director's details changed for Mr Mark O'shaughnessy on 2013-01-29
View PDF (2 pages)
dot icon24/01/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (6 pages)
dot icon22/10/2012
Director's details changed for Mr Robert Charles Bignell on 2012-08-01
View PDF (2 pages)
dot icon18/04/2012
Full accounts made up to 2011-09-30
View PDF (18 pages)
dot icon14/02/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (6 pages)
dot icon14/02/2012
Registered office address changed from 2Nd Floor Uk House 82 Heath Road Twickenham TW1 4BW England on 2012-02-14
View PDF (1 pages)
dot icon14/02/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/02/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon13/02/2012
Termination of appointment of Sebastian Theron as a secretary
View PDF (1 pages)
dot icon13/02/2012
Termination of appointment of Sebastian Theron as a secretary
View PDF (1 pages)
dot icon14/09/2011
Auditor's resignation
View PDF (2 pages)
dot icon23/08/2011
Termination of appointment of Michael Evans as a director
View PDF (1 pages)
dot icon27/06/2011
Full accounts made up to 2010-09-30
View PDF (16 pages)
dot icon09/03/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (7 pages)
dot icon09/03/2011
Termination of appointment of Fifty Business Services Limited as a secretary
View PDF (1 pages)
dot icon09/03/2011
Appointment of Mr Sebastian Theron as a secretary
View PDF (1 pages)
dot icon24/02/2011
Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2011-02-24
View PDF (1 pages)
dot icon24/02/2011
Appointment of Mr Sebastian Theron as a secretary
View PDF (1 pages)
dot icon24/02/2011
Termination of appointment of Fifty Business Services Limited as a secretary
View PDF (1 pages)
dot icon18/05/2010
Group of companies' accounts made up to 2009-09-30
View PDF (17 pages)
dot icon19/03/2010
Registered office address changed from 2Nd Floor Uk House 82 Heath Road Twickenham Middlesex TW1 4BW on 2010-03-19
View PDF (1 pages)
dot icon29/01/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2010
Appointment of Fifty Business Services Limited as a secretary
View PDF (2 pages)
dot icon29/01/2010
Termination of appointment of Michael Evans as a secretary
View PDF (1 pages)
dot icon08/05/2009
Group of companies' accounts made up to 2008-09-30
View PDF (24 pages)
dot icon25/02/2009
Return made up to 23/01/09; full list of members
View PDF (8 pages)
dot icon06/06/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon05/06/2008
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon05/06/2008
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon05/06/2008
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon05/06/2008
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon05/06/2008
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon05/06/2008
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon05/06/2008
Resolutions
View PDF (4 pages)
dot icon05/06/2008
Resolutions
View PDF (3 pages)
dot icon05/06/2008
Director's change of particulars / mark o'shaughnessy / 29/05/2008
View PDF (1 pages)
dot icon02/06/2008
Group of companies' accounts made up to 2007-09-30
View PDF (23 pages)
dot icon22/05/2008
Appointment terminated director simon edwards
View PDF (1 pages)
dot icon28/02/2008
Return made up to 23/01/08; full list of members
View PDF (7 pages)
dot icon11/02/2008
Ad 11/10/07--------- £ si 1053@1=1053 £ ic 47/1100
View PDF (2 pages)
dot icon11/02/2008
Statement of affairs
View PDF (15 pages)
dot icon11/02/2008
Ad 11/10/07--------- £ si 44@1=44 £ ic 3/47
View PDF (2 pages)
dot icon01/02/2008
Resolutions
View PDF (0 pages)
dot icon01/02/2008
Resolutions
View PDF (0 pages)
dot icon01/02/2008
Resolutions
View PDF (0 pages)
dot icon01/02/2008
Resolutions
View PDF (27 pages)
dot icon01/02/2008
£ nc 1000/1100 11/10/07
View PDF (1 pages)
dot icon19/09/2007
Full accounts made up to 2006-09-30
View PDF (14 pages)
dot icon29/03/2007
Return made up to 23/01/07; full list of members
View PDF (8 pages)
dot icon11/12/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/12/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/08/2006
Accounting reference date extended from 30/04/06 to 30/09/06
View PDF (1 pages)
dot icon25/07/2006
New director appointed
View PDF (2 pages)
dot icon20/07/2006
Accounting reference date shortened from 31/01/07 to 30/04/06
View PDF (1 pages)
dot icon03/07/2006
Registered office changed on 03/07/06 from: st james's court brown street manchester greater manchester M2 2JF
View PDF (1 pages)
dot icon22/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon15/03/2006
Ad 03/03/06--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon13/03/2006
New director appointed
View PDF (2 pages)
dot icon13/03/2006
New director appointed
View PDF (2 pages)
dot icon13/03/2006
Secretary resigned
View PDF (1 pages)
dot icon13/03/2006
New secretary appointed
View PDF (2 pages)
dot icon09/03/2006
New director appointed
View PDF (2 pages)
dot icon09/03/2006
Director resigned
View PDF (1 pages)
dot icon23/01/2006
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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

0

No PSC data available.

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Description

copy info iconCopy

About CRUSADER GROUP HOLDINGS LIMITED

CRUSADER GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 23/01/2006 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 GROUP HOLDINGS LIMITED?

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CRUSADER GROUP HOLDINGS LIMITED is currently Active. It was registered on 23/01/2006 .

Where is CRUSADER GROUP HOLDINGS LIMITED located?

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

What does CRUSADER GROUP HOLDINGS LIMITED do?

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

What is the latest filing for CRUSADER GROUP HOLDINGS LIMITED?

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The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-23 with no updates.