UK CRBS LIMITED - LONDON


Company Profile Company Filings

Overview

UK CRBS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UK CRBS LIMITED was incorporated 25 years ago on 27/10/1998 and has the registered number: 03656962. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

UK CRBS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
H A P RECRUITMENT AGENCY LIMITED (until 13/05/2010)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-08-13 CURRENT
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-26 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2017-04-19 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-10-27 UNTIL 1998-11-23 RESIGNED
JULIAN TOMLIN Feb 1964 British Director 2013-08-13 UNTIL 2017-04-19 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-01-30 UNTIL 2021-08-27 RESIGNED
MATTHEW IDLE Nov 1968 British Director 2019-01-18 UNTIL 2020-01-29 RESIGNED
RICHARD HALSALL Mar 1968 British Director 1998-11-23 UNTIL 2013-08-13 RESIGNED
MARTYN ALEXANDER FREEMAN Jun 1963 British Director 2013-08-13 UNTIL 2017-04-19 RESIGNED
LOUISE ANN HALSALL Jun 1969 British Director 2007-09-05 UNTIL 2013-08-13 RESIGNED
MR ROBERT DAVID FORSYTH Aug 1969 British Director 2013-08-13 UNTIL 2017-04-27 RESIGNED
MRS LOUISE ANN HALSALL Secretary 2011-02-18 UNTIL 2013-08-13 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-10-27 UNTIL 1998-11-23 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2017-04-19 UNTIL 2019-01-18 RESIGNED
JANET ELIZABETH CAROLINE ANN SUSAN HALSALL Secretary 1998-11-23 UNTIL 2011-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Security Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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