Uk Crbs Limited

03656962

active

Private Limited Company

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, LONDON, SE1 9SG

Incorporated 27/10/1998

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

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

Charges0 outstanding

charge

satisfied

M B TRUSTEES LIMITED, DAVID ALAN LEDSOM AND ROBERT REYNOLDS AS TRUSTEES OF SDC DIRECTORSPENSION

Created 03/11/2003Registered 08/11/2003Satisfied 15/02/2012

charge

satisfied

BARCLAYS BANK PLC

Created 07/12/1998Registered 21/12/1998Satisfied 16/07/2013