UK CRBS LIMITED
Active - Accounts Filed
General Information
NAME
UK CRBS LIMITED
COMPANY NUMBER
03656962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/10/1998
(26 years and 1 months old)
WEBSITE
www.ukcrbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/12/1998
13/05/2010
H A P RECRUITMENT AGENCY LIMITED
View all previous names
ENGLAND
SE1 9SG
Telephone: 01256487889
TPS: No
Level 12 The Shard
32 London Bridge Street
London
England SE1 9SG
SE1 9SG
Unit9b
Silverwood Business Park
Silverwood Road
Craigavon, Co Armagh
BT66 6SY
Telephone: 487889
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITIE SECURITY LIMITED | Active - Accounts Filed | View Report |
| UK CRBS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UK CRBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK CRBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK CRBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
19/04/2017 - Present (7 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 86 Past: 34 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 56 Past: 16 |
View Report |
|
27/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
27/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 05/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/01/2019 | Richard John Blumberger (913712014) has left the board |
| 28/01/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 11/01/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | Change in Reg. Office |
| 04/04/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 01/05/2017 | Robert David Forsyth (910042716) has left the board |
| 01/05/2017 | Julian Tomlin (918109551) has left the board |
| 01/05/2017 | Peter Dickinson (922967016) has left the board |
| 01/05/2017 | New Board Member Peter Dickinson (922965327) Appointed |
| 27/04/2017 | New Board Member Richard John Blumberger (913712014) Appointed |
| 24/04/2017 | New Board Member Peter Dickinson (922967016) Appointed |
| 21/04/2017 | Martyn Alexander Freeman (917000742) has left the board |
| 12/12/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (918437930) has left the board |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (918437930) has left the board |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 02/12/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 10/12/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 29/01/2014 | Change in Reg. Office |
| 22/01/2014 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (918437930) Appointed |
| 19/10/2013 | New Accounts filed |
| 16/09/2013 | Martyn Freeman (918109504) has left the board |
| 16/09/2013 | New Board Member Martyn Alexander Freeman (917000742) Appointed |
| 09/09/2013 | New Board Member Robert David Forsyth (910042716) Appointed |
| 09/09/2013 | New Board Member Julian Tomlin (918109551) Appointed |
| 09/09/2013 | New Board Member Martyn Freeman (918109504) Appointed |
| 23/08/2013 | Louise Ann Halsall (915796331) has left the board |
| 23/08/2013 | Louise Ann Halsall (908643650) has left the board |
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