CRB AUDIO GROUP LIMITED
Company is dissolved
General Information
NAME
CRB AUDIO GROUP LIMITED
COMPANY NUMBER
05176795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60100 -
Radio broadcasting
INCORPORATION DATE
12/07/2004
(20 years and 5 months old)
WEBSITE
www.celador.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
08/11/2008
17/09/2020
CELADOR RADIO BROADCASTING LIMITED
View all previous names
PETERBOROUGH
PE2 6EA
Media House
Peterborough Business Park
Lynch Wood
PETERBOROUGH
PE2 6EA
Roman Landing Kingsway
Southampton
Hampshire
SO14 1BN
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 |
|---|---|---|
| BAUER RADIO LIMITED | Active - Accounts Filed | View Report |
| CRB AUDIO GROUP LIMITED | Company is dissolved | View Report |
| BAUER RADIO (TRL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
Credit Risk Overview
Want to learn more about CRB AUDIO GROUP 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 CRB AUDIO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRB AUDIO GROUP 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 |
|---|---|---|---|---|
|
Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 96 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 13 Past: 64 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in Jul 1967 |
Resigned | Secretary |
Current: 5 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 21/10/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 22/05/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 31/01/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 04/01/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/01/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 11/10/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 20/07/2023 | New Board Member Deidre Ann Ford (925574950) Appointed |
| 19/07/2023 | New Board Member Deidre Ann Ford (925574950) Appointed |
| 13/07/2023 | New Board Member Deidre Ann Ford (925574950) Appointed |
| 06/07/2023 | New Board Member Deidre Ann Ford (925574950) Appointed |
| 04/05/2023 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 04/05/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 26/01/2023 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 20/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 27/10/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 18/03/2019 | BAUER GROUP SECRETARIAT LIMITED (925575610) has left the board |
| 18/03/2019 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 28/02/2019 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 28/02/2019 | New Board Member Diedre Ann Ford (925574950) Appointed |
| 28/02/2019 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 28/02/2019 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (925575610) Appointed |
| 28/02/2019 | Stephen John Dover (910408764) has left the board |
| 28/02/2019 | Paul Adrian Smith (914961376) has left the board |
| 28/02/2019 | Paul Michael Charman (922673546) has left the board |
| 19/02/2019 | Change in Reg. Office |
| 17/07/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 18/07/2017 | New Accounts filed |
| 28/06/2017 | Richard David Johnson (913262035) has left the board |
| 25/05/2017 | Andrew Hawksley (919180484) has left the board |
| 25/05/2017 | New Board Member Paul Michael Charman (922673546) Appointed |
| 09/09/2016 | New Annual Return filed |
| 08/09/2016 | Change in Reg. Office |
| 11/08/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 14/08/2015 | Don Thomson (918489381) has left the board |
| 08/07/2015 | New Accounts filed |
| 12/12/2014 | Mark Alasdair Smith Johnson (907919584) has left the board |
| 17/10/2014 | New Board Member Andrew Hawksley (919180484) Appointed |
| 01/08/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
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