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Company Information for

C.R. LAURENCE UK, LTD

CR LAURENCE UK LTD CHARLES BABBAGE AVENUE, KINGSWAY BUSINESS PARK, ROCHDALE, LANCASHIRE, OL16 4NW,

Company Registration Number

03877687

Private Limited Company

Active

Company Overview

About C.r. Laurence Uk, Ltd

C.R. LAURENCE UK, LTD was founded on 1999-11-16 and has its registered office in Rochdale. The organisation's status is listed as "Active". C.r. Laurence Uk, Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

C.R. LAURENCE UK, LTD

Legal Registered Office

CR LAURENCE UK LTD CHARLES BABBAGE AVENUE
KINGSWAY BUSINESS PARK
ROCHDALE
LANCASHIRE
OL16 4NW
Other companies in OL16

Previous Names

C.R. LAURENCE EUROPE, LTD	02/06/2009
EBOR GROUP HOLDINGS LIMITED	22/04/2009

Filing Information

Company Number		03877687
Company ID Number		03877687
Date formed		1999-11-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB727131650

Last Datalog update:	2024-10-05 08:26:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.R. LAURENCE UK, LTD

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Company Officers of C.R. LAURENCE UK, LTD

Current Directors

Officer	Role	Date Appointed
GARY HICKMAN	Company Secretary	2017-01-17
SIMON JOHN BOOCOCK	Director	2005-01-07
STEPHEN JOHN BOOCOCK	Director	1999-12-10
ARISTEDES FELES	Director	2017-01-17
DONALD FRIESE	Director	2009-03-02
GAYNOR MCINTOSH	Director	2017-02-13
LLOYD W TALBERT	Director	2009-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWIN HATHAWAY	Director	2017-01-17	2018-03-01
SIMON JOHN BOOCOCK	Company Secretary	2010-01-01	2017-01-17
JONATHAN WALTON WHITELEY	Company Secretary	2009-03-17	2009-12-17
OVALSEC LIMITED	Nominated Secretary	2009-03-02	2009-03-17
JONATHAN WALTON WHITELEY	Company Secretary	2004-09-24	2009-03-02
DAVID BECKETT	Director	2005-01-07	2009-03-02
JONATHAN WALTON WHITELEY	Director	2001-04-30	2009-03-02
ROBERT FREDERICK BANKS WIVELL	Director	2001-01-12	2009-03-02
JOHN HODGEN	Director	1999-12-10	2005-01-07
JOHN HODGEN	Company Secretary	1999-12-10	2004-09-24
STUART RHODES	Director	2000-08-01	2002-07-01
ROBERT WILLIAM JAMES TOSH	Director	2000-02-01	2001-07-13
ANDREW DEREK BALL	Director	2000-02-02	2000-08-01
HALLIWELLS SECRETARIES LIMITED	Nominated Secretary	1999-11-16	1999-12-10
HALLIWELLS DIRECTORS LIMITED	Nominated Director	1999-11-16	1999-12-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON JOHN BOOCOCK	L&D REAL ESTATE LIMITED	Director	2012-09-03	CURRENT	2009-06-11	Active - Proposal to Strike off
SIMON JOHN BOOCOCK	C.R. LAURENCE OF EUROPE, LTD	Director	2009-03-02	CURRENT	1975-04-18	Active
SIMON JOHN BOOCOCK	EBOR MACHINERY LIMITED	Director	2005-01-07	CURRENT	1988-12-08	Active - Proposal to Strike off
STEPHEN JOHN BOOCOCK	C.R. LAURENCE OF EUROPE, LTD	Director	2009-03-02	CURRENT	1975-04-18	Active
ARISTEDES FELES	EBOR MACHINERY LIMITED	Director	2017-01-17	CURRENT	1988-12-08	Active - Proposal to Strike off
ARISTEDES FELES	C.R. LAURENCE OF EUROPE, LTD	Director	2017-01-17	CURRENT	1975-04-18	Active
DONALD FRIESE	C.R. LAURENCE OF EUROPE, LTD	Director	2009-03-02	CURRENT	1975-04-18	Active
GAYNOR MCINTOSH	EBOR MACHINERY LIMITED	Director	2017-02-13	CURRENT	1988-12-08	Active - Proposal to Strike off
GAYNOR MCINTOSH	C.R. LAURENCE OF EUROPE, LTD	Director	2017-02-13	CURRENT	1975-04-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-26		CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES
2024-02-09		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-21		DIRECTOR APPOINTED MR MICHAEL G. MARCELY
2023-09-21		Termination of appointment of Gaynor Mcintosh on 2023-09-14
2023-09-21		Appointment of Mr William Joseph Thesing as company secretary on 2023-09-14
2023-06-29		APPOINTMENT TERMINATED, DIRECTOR ARISTEDES FELES
2023-06-28		CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-01-03		FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03		APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAGGERTY
2022-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAGGERTY
2022-07-22	PSC08	Notification of a person with significant control statement
2022-07-22	PSC07	CESSATION OF CRH (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-05-03		Termination of appointment of Gary Hickman on 2022-04-29
2022-05-03		Appointment of Gaynor Mcintosh as company secretary on 2022-04-29
2022-05-03	AP03	Appointment of Gaynor Mcintosh as company secretary on 2022-04-29
2022-05-03	TM02	Termination of appointment of Gary Hickman on 2022-04-29
2022-04-08	SH01	30/03/22 STATEMENT OF CAPITAL GBP 20289353
2022-01-31		APPOINTMENT TERMINATED, DIRECTOR NATHAN BRADLEY CREECH
2022-01-31		DIRECTOR APPOINTED ELIZABETH HAGGERTY
2022-01-31	AP01	DIRECTOR APPOINTED ELIZABETH HAGGERTY
2022-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHAN BRADLEY CREECH
2022-01-20		APPOINTMENT TERMINATED, DIRECTOR LLOYD W TALBERT
2022-01-20		APPOINTMENT TERMINATED, DIRECTOR LLOYD W TALBERT
2022-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LLOYD W TALBERT
2022-01-08	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2022-01-08		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-07	SH01	22/12/21 STATEMENT OF CAPITAL GBP 7255001
2021-12-23		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-15		Compulsory strike-off action has been discontinued
2021-12-15	DISS40	Compulsory strike-off action has been discontinued
2021-12-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-03-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-10-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BOOCOCK
2018-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-03	AP01	DIRECTOR APPOINTED MR NATHAN BRADLEY CREECH
2018-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD FRIESE
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWIN HATHAWAY
2018-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-10-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-08-03	PSC02	Notification of Crh (Uk) Ltd as a person with significant control on 2016-09-08
2017-05-20	CH01	Director's details changed for Ms Gaynor Davies on 2017-05-06
2017-02-14	AP01	DIRECTOR APPOINTED MS GAYNOR DAVIES
2017-01-19	AP01	DIRECTOR APPOINTED MR EDWIN HATHAWAY
2017-01-19	AP01	DIRECTOR APPOINTED MR ARISTEDES FELES
2017-01-18	AP03	Appointment of Mr Gary Hickman as company secretary on 2017-01-17
2017-01-18	TM02	Termination of appointment of Simon John Boocock on 2017-01-17
2017-01-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14	DISS40	Compulsory strike-off action has been discontinued
2016-12-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 950000
2016-07-12	AR01	11/06/16 ANNUAL RETURN FULL LIST
2016-07-12	AA01	Previous accounting period shortened from 01/01/16 TO 31/12/15
2016-01-14	AA01	Previous accounting period shortened from 31/01/16 TO 01/01/16
2015-11-13	AUD	AUDITOR'S RESIGNATION
2015-10-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 950000
2015-06-11	AR01	11/06/15 ANNUAL RETURN FULL LIST
2014-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 950000
2014-06-11	AR01	11/06/14 FULL LIST
2013-07-24	AR01	04/07/13 FULL LIST
2013-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/13
2012-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/12
2012-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LLOYD W TALBERT / 15/10/2012
2012-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRIESE / 15/10/2012
2012-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BOOCOCK / 15/10/2012
2012-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BOOCOCK / 15/10/2012
2012-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BOOCOCK / 15/10/2012
2012-07-04	AR01	04/07/12 FULL LIST
2011-11-17	AR01	16/11/11 FULL LIST
2011-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2010-12-01	AR01	16/11/10 FULL LIST
2010-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/2010 FROM C/O C.R.LAURENCE UK LTD UNIT 4 TRANSPENNINE TRADING ESTATE GORRELS WAY ROCHDALE LANCASHIRE OL11 2PX
2010-04-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-24	AP03	SECRETARY APPOINTED MR SIMON JOHN BOOCOCK
2009-12-18	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN WHITELEY
2009-11-17	AR01	16/11/09 FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LLOYD W TALBERT / 16/11/2009
2009-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM EBOR GROUP HOLDINGS LIMITED GORRELLS WAY TRANS PENNINE TRADING ESTATEROCHDALE LANCASHIREOL11 2PX
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD E FRIESE / 16/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BOOCOCK / 16/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BOOCOCK / 16/11/2009
2009-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-28	CERTNM	COMPANY NAME CHANGED C.R. LAURENCE EUROPE, LTD CERTIFICATE ISSUED ON 02/06/09
2009-04-27	RES13	RECLASSIFY SHARES 07/04/2009
2009-04-27	RES01	ADOPT ARTICLES 07/04/2009
2009-04-21	225	CURREXT FROM 31/12/2009 TO 31/01/2010
2009-04-16	CERTNM	COMPANY NAME CHANGED EBOR GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/04/09
2009-04-04	288a	SECRETARY APPOINTED JONATHAN WHITELEY LOGGED FORM
2009-04-04	288a	DIRECTOR APPOINTED DONALD E FRIESE
2009-03-24	288b	APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED
2009-03-17	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JONATHAN WALTON WHITELEY LOGGED FORM
2009-03-13	288a	DIRECTOR APPOINTED LLOYD W TALBERT
2009-03-13	288a	SECRETARY APPOINTED OVALSEC LIMITED
2009-03-13	288b	APPOINTMENT TERMINATED DIRECTOR DAVID BECKETT
2009-03-13	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT WIVELL
2009-03-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-13	88(2)	CAPITALS NOT ROLLED UP
2008-11-18	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-16	363a	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-10-02	AUD	AUDITOR'S RESIGNATION
2007-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-17	363a	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-30	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 07/01/05
2005-11-21	288b	SECRETARY RESIGNED
2005-11-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-21	363a	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-04-12	AA	FULL ACCOUNTS MADE UP TO 07/01/05
2005-01-18	288a	NEW DIRECTOR APPOINTED
2005-01-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-18	288a	NEW DIRECTOR APPOINTED
2005-01-18	288b	DIRECTOR RESIGNED
2005-01-18	123	NC INC ALREADY ADJUSTED 07/01/05

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to C.R. LAURENCE UK, LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against C.R. LAURENCE UK, LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-08-05	Outstanding	HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	2005-01-07	Satisfied	GMAC COMMERCIAL FINANCE PLC
DEBENTURE	2000-02-01	Satisfied	LLOYDS TSB BANK PLC
ASSIGNMENT OF KEYMAN LIFE INSURANCE POLICIES	2000-02-01	Satisfied	LLOYDS TSB BANK PLC
LEGAL CHARGE OVER CASH DEPOSIT	2000-02-01	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of C.R. LAURENCE UK, LTD registering or being granted any patents

Domain Names

We do not have the domain name information for C.R. LAURENCE UK, LTD

Trademarks

We have not found any records of C.R. LAURENCE UK, LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.R. LAURENCE UK, LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as C.R. LAURENCE UK, LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where C.R. LAURENCE UK, LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.R. LAURENCE UK, LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C.R. LAURENCE UK, LTD any grants or awards.

Ownership

We could not find any group structure information

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