CRD (UK) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CRD (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
CRD (UK) LIMITED was incorporated 23 years ago on 19/10/2000 and has the registered number: 04093570. The accounts status is DORMANT and accounts are next due on 31/12/2023.
CRD (UK) LIMITED was incorporated 23 years ago on 19/10/2000 and has the registered number: 04093570. The accounts status is DORMANT and accounts are next due on 31/12/2023.
CRD (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Previous trading names include:
ASSURAMED HEALTHCARE LIMITED (until 22/09/2009)
ASSURAMED HEALTHCARE LIMITED (until 22/09/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2022 | 03/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MATHEW WARD | Feb 1976 | British | Director | 2021-07-01 | CURRENT |
| MR CHRISTOPHER GRAHAM CLARK | Feb 1969 | British | Director | 2017-04-01 | CURRENT |
| MR NICHOLAS RICHARD BROWN | Oct 1960 | British | Director | 2017-04-03 | CURRENT |
| MRS ANNABELLE BURTON | Secretary | 2021-04-01 | CURRENT | ||
| MR RICHARD ANTHONY LAW | Mar 1960 | British | Director | 2013-07-02 UNTIL 2017-04-01 | RESIGNED |
| MR SIMON JAMES ASPINWALL | May 1972 | British | Director | 2000-10-19 UNTIL 2013-07-02 | RESIGNED |
| JOHN CONSTANTIN | British | Secretary | 2013-07-02 UNTIL 2021-04-01 | RESIGNED | |
| MRS KELLY LOUISE ASPINWALL | Secretary | 2000-10-19 UNTIL 2013-07-02 | RESIGNED | ||
| MR DAVID JOHN WILSON | Mar 1962 | British | Director | 2013-07-02 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gb Group Plc | 2016-04-06 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |