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Crs Building Supplies Limited

05491527

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 2, HIGH WYCOMBE, HP12 4AX
Incorporated 27/06/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mr Richard Philip Robinson

secretary · Since 15/01/2021

Also on 45 other boards

Mr Richard Philip Robinson

director · Since 15/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 45 other boards

Mr Matthew Daniel Parker

director · Since 05/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Persons with Significant Control

Grant & Stone Limited

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

Unit 2, Mill End Road, High Wycombe, HP12 4AX

Reg: 01987538 · Companies House · Private Limited Company

Notified 15/01/2021

Former PSCs

Mr Christopher Waelchli

Ceased 15/01/2021

Mr Richard John Liddle

Ceased 15/01/2021

Charges2 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 15/07/2025Registered 17/07/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 12/12/2023Registered 20/12/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED · PARTIES AS DEFINED IN THE INSTRUMENT)

Created 01/09/2022Registered 13/09/2022Satisfied 21/12/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN THE INS

Created 17/09/2021Registered 27/09/2021Satisfied 21/12/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 26/02/2021Registered 02/03/2021Satisfied 21/12/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 29/01/2021Registered 03/02/2021Satisfied 02/03/2021
Charge
satisfied

RICHARD JOHN LIDDLE AS TRUSTEE OF THE CRS BUILDING SUPPLIES LIMITED RETIREMENT BENEFITS SCHEME · CHRISTOPHER WAELCHLI AS TRUSTEE OF THE CRS BUILDING SUPPLIES LIMITED RETIREMENT BENEFITS SCHEME

Created 15/08/2019Registered 15/08/2019Satisfied 15/01/2021
Charge
satisfied

RICHARD JOHN LIDDLE AND CHRISTOPHER WAELCHLI AS TRUSTEES OF THE CRS BUILDING SUPPLIES LIMITED R

Created 05/03/2019Registered 06/03/2019Satisfied 15/01/2021
Charge
satisfied

RICHARD JOHN LIDDLE AND CHRISTOPHER WAELCHLI AS TRUSTEES OF THE CRS BUILDING SUPPLIES LIMITED R

Created 01/06/2017Registered 05/06/2017Satisfied 15/01/2021
Charge
satisfied

TRUSTEES OF THE CRS BUILDING SUPPLIES RETIREMENT BENEFITS SCHEME

Created 06/08/2015Registered 26/08/2015Satisfied 15/01/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/08/2014Registered 15/08/2014Satisfied 18/01/2021