CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED - CREWE


Company Profile Company Filings

Overview

CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED is a Private Limited Company from CREWE ENGLAND and has the status: Active.
CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED was incorporated 16 years ago on 13/02/2008 and has the registered number: 06502635. The accounts status is SMALL and accounts are next due on 30/09/2024.

CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED - CREWE

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 / 12 31/12/2022 30/09/2024

Registered Office

KINDERTONS HOUSE
CREWE
CW2 8UY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIDEAWHILE 579 LIMITED (until 14/03/2008)

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE EMILY ELIZABETH RUSSELL Secretary 2019-05-24 CURRENT
JOANNE HARMAN Oct 1975 British Director 2019-03-21 CURRENT
MR KENNETH JOHN FOWLIE Jul 1968 Australian Director 2015-05-29 UNTIL 2016-11-16 RESIGNED
MR ANDREW JOHN DUNKERLEY Secretary 2016-11-16 UNTIL 2018-05-09 RESIGNED
MR MICHAEL ANTHONY EVANS Jun 1967 British Secretary 2008-04-03 UNTIL 2010-01-23 RESIGNED
MS KIRSTEN MORRISON Secretary 2015-05-29 UNTIL 2016-11-16 RESIGNED
MR SEBASTIAN THERON Secretary 2011-02-28 UNTIL 2011-02-28 RESIGNED
MR ROBERT MARTIN FIELDING Dec 1964 British Director 2014-11-25 UNTIL 2015-09-17 RESIGNED
MR NIGEL JAMES WARD Feb 1966 British Director 2018-05-09 UNTIL 2019-05-01 RESIGNED
MR MARK JOHN O'SHAUGHNESSY Jun 1973 British Director 2008-04-03 UNTIL 2014-01-14 RESIGNED
MR ROBERT SIMON TERRY Feb 1969 British Director 2014-01-14 UNTIL 2014-11-25 RESIGNED
MR LAURENCE MOORSE May 1973 British Director 2014-01-14 UNTIL 2015-05-29 RESIGNED
MR ROB MCDONALD Apr 1976 British Director 2020-01-08 UNTIL 2020-09-15 RESIGNED
MR SEBASTIAN THERON Secretary 2011-02-28 UNTIL 2011-12-09 RESIGNED
MR JOHN JAMES COSGROVE Oct 1964 British Director 2016-11-16 UNTIL 2022-03-31 RESIGNED
MR MICHAEL ANTHONY EVANS Jun 1967 British Director 2008-04-03 UNTIL 2011-04-15 RESIGNED
MR NEIL LITHGOW CUNNINGHAM May 1960 British Director 2018-05-09 UNTIL 2018-12-20 RESIGNED
MR JOHN JAMES COSGROVE Oct 1964 British Director 2011-04-15 UNTIL 2014-01-14 RESIGNED
MR MARTIN CRAIG BILHAM Jul 1988 British Director 2016-12-05 UNTIL 2018-05-09 RESIGNED
MR ROBERT CHARLES BIGNELL Jun 1973 British Director 2008-04-03 UNTIL 2013-04-30 RESIGNED
FIFTY BUSINESS SERVICES LIMITED Corporate Secretary 2010-01-23 UNTIL 2011-02-28 RESIGNED
BIRKETTS SECRETARIES LIMITED Corporate Secretary 2008-02-13 UNTIL 2008-04-03 RESIGNED
BIRKETTS DIRECTORS LIMITED Corporate Director 2008-02-13 UNTIL 2008-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kindertons Holdings Limited 2018-05-09 Crewe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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