Crh Australia Holdings Uk Limited
Company Profile
dissolved
UnknownCrh Australia Holdings Uk Limited
00792199•Private Limited With Share Capital
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B377ES
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Incorporated
17/02/1964
Company Age
62 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Crh Australia Holdings Uk Limited (00792199) is a private limited with share capital incorporated on 17/02/1964 (62 years old) and registered in birmingham, B377ES. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/02/1964
B377ES
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Change Sail Address Company With New Address
Category:Address
Date:22-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-05-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-03-2022
Resolution
Category:Resolution
Date:11-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-01-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Resolution
Category:Resolution
Date:19-12-2019
Legacy
Category:Capital
Date:17-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2019
Legacy
Category:Insolvency
Date:17-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Director Company
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Legacy
Category:Capital
Date:28-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2014
Legacy
Category:Insolvency
Date:28-10-2014
Resolution
Category:Resolution
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Address
Date:28-04-2008
Legacy
Category:Address
Date:28-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2005
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:06-05-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2002
Memorandum Articles
Category:Incorporation
Date:30-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2001
Legacy
Category:Annual Return
Date:09-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2000
Legacy
Category:Annual Return
Date:22-05-2000
Legacy
Category:Annual Return
Date:08-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1999
Legacy
Category:Address
Date:16-06-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Address
Date:18-11-1998
Legacy
Category:Officers
Date:18-11-1998
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2020
Filing Date30/09/2019
Latest Accounts31/12/2018
Trading Addresses
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7Es, B377ESRegistered
Leicester Road, Ibstock, Leicestershire, LE676HS
Related Companies
10
Contact
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B377ES