Active
Company Information for CRJ SERVICES HOLDINGS LTD
BROOK HOUSE FARM LONDON ROAD, ALLOSTOCK, KNUTSFORD, CHESHIRE, WA16 9LU,
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Company Registration Number
09509966
Private Limited Company
Active |
Company Name | |
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CRJ SERVICES HOLDINGS LTD | |
Legal Registered Office | |
BROOK HOUSE FARM LONDON ROAD ALLOSTOCK KNUTSFORD, CHESHIRE WA16 9LU | |
Company Number | 09509966 | |
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Company ID Number | 09509966 | |
Date formed | 2015-03-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB216670022 |
Last Datalog update: | 2024-03-07 00:49:39 |
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Officer | Role | Date Appointed |
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JOHN LEE CARTER |
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KEVIN HERBERT JONES |
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LOUIS BENJAMIN MCQUAID |
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ROBERT HAYTON SYMONS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRJ SERVICES (NORTHERN IRELAND) LTD | Director | 2016-12-22 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
MATPRO MACHINERY LIMITED | Director | 2016-12-22 | CURRENT | 2014-05-30 | Active | |
J L CARTER AND SONS LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
L & B CARTER LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
MERCIAN LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
CRJ SERVICES LIMITED | Director | 1999-11-08 | CURRENT | 1999-11-08 | Active | |
CRJ SERVICES (NORTHERN IRELAND) LTD | Director | 2016-12-22 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
MATPRO MACHINERY LIMITED | Director | 2016-12-22 | CURRENT | 2014-05-30 | Active | |
D H JONES AND SON LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
CRJ SERVICES LIMITED | Director | 1999-11-08 | CURRENT | 1999-11-08 | Active | |
CRJ SERVICES LIMITED | Director | 2016-12-22 | CURRENT | 1999-11-08 | Active | |
MATPRO MACHINERY LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
CRJ SERVICES (NORTHERN IRELAND) LTD | Director | 2016-12-22 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
MATPRO MACHINERY LIMITED | Director | 2016-12-22 | CURRENT | 2014-05-30 | Active | |
CRJ SERVICES LIMITED | Director | 2006-03-26 | CURRENT | 1999-11-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 095099660003 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES | ||
26/01/23 STATEMENT OF CAPITAL GBP 930 | ||
CESSATION OF KEVIN HERBERT JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HAYTON SYMONS | ||
CESSATION OF ROBERT HAYTON SYMONS AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR ANDREW CLARKSON | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095099660002 | |
Cancellation of shares. Statement of capital on 2022-10-17 GBP 836 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2022-10-17 GBP 836 | |
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HERBERT JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 095099660001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095099660001 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Hayton Symons on 2021-11-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/21 FROM Brookhouse Farm London Road Allostock Knutsford Cheshire WA16 9LU England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAYTON SYMONS / 19/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEE CARTER / 19/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HERBERT JONES / 19/01/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Louis Benjamin Mcquaid on 2017-05-03 | |
CH01 | Director's details changed for Mr Robert Hayton Symons on 2017-02-21 | |
CH01 | Director's details changed for Mr Robert Hayton Symons on 2017-01-31 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1261 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 1261.00 | |
AP01 | DIRECTOR APPOINTED MR LOUIS BENJAMIN MCQUAID | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
SH01 | 26/10/16 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT HAYTON SYMONS | |
AP01 | DIRECTOR APPOINTED MR KEVIN HERBERT JONES | |
CH01 | Director's details changed for Mr Lee Carter Junior on 2015-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/15 FROM Brookhouse Farm London Road Allstock Cheshire WA16 9LU United Kingdom | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRJ SERVICES HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as CRJ SERVICES HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |