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Uk Crbs Limited

03656962

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 27/10/1998

Previously known as

H A P Recruitment Agency Limited · until 13/05/2010
Solofair Limited · until 01/12/1998

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mitie Company Secretarial Services Limited

secretary · Since 13/08/2013

BRITISH

Also on 176 other boards

Mr Peter John Goddard Dickinson

director · Since 19/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Mr Matthew Robert Peacock

director · Since 26/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 110 other boards

Mr Paul Michael Phillips

director · Since 27/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 22 other boards

Miss Katherine Louise Woods

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Mitie Company Secretarial Services Limited

corporate secretary · Since 13/08/2013

Reg: 5228356

Also on 176 other boards

Peter John Goddard Dickinson

director · Since 19/04/2017

British · England · Age 64

Matthew Robert Peacock

director · Since 26/08/2021

British · England · Age 55

Paul Michael Phillips

director · Since 27/05/2025

British · United Kingdom · Age 48

Katherine Louise Woods

director · Since 27/05/2025

British · England · Age 42

Former

London Law Services Limited

corporate nominee director · Resigned 23/11/1998

London Law Secretarial Limited

corporate nominee secretary · Resigned 23/11/1998

Janet Elizabeth Caroline Ann Susan Halsall

secretary · Resigned 18/02/2011

Richard Halsall

director · Resigned 13/08/2013

Louise Ann Halsall

director · Resigned 13/08/2013

Louise Ann Halsall

secretary · Resigned 13/08/2013

Julian Tomlin

director · Resigned 19/04/2017

Martyn Alexander Freeman

director · Resigned 19/04/2017

Robert David Forsyth

director · Resigned 27/04/2017

Richard John Blumberger

director · Resigned 18/01/2019

Matthew Idle

director · Resigned 29/01/2020

Simon Charles Kirkpatrick

director · Resigned 27/08/2021

Persons with Significant Control

Mitie Security Limited

75–100% shares
75–100% votes
Appoint directors

Level 12, The Shard, London, SE1 9SG

Reg: 1013210 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedMITIE COMPANY SECRETARIAL SERVICES LIMITED
2026-08-19
officer appointedDICKINSON, Peter John Goddard
2026-08-19
officer appointedPEACOCK, Matthew Robert
2026-08-19
officer appointedPHILLIPS, Paul Michael
2026-08-19
officer appointedWOODS, Katherine Louise
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Level 12 The Shard
2026-08-19

LEVEL 12 THE SHARD

post townLondon
2026-08-19

LONDON