Crce Plant Limited
10408804
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
06/04/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
Industry
Officers
secretary · Since 02/03/2021
director · Since 02/03/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 35 other boards
director · Since 02/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 91 other boards
director · Since 02/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 24 other boards
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 172 other boards
secretary · Since 02/03/2021
Former
director · Resigned 31/03/2023
director · Resigned 31/03/2025
Persons with Significant Control
Rsk Environment Limited
65, Sussex Street, Glasgow, G41 1DX
Reg: Sc115530 · Companies House · Private Limited Company
Notified 09/11/2023
Former PSCs
Pendragon Holdings Limited
Ceased 09/11/2023
Charges2 outstanding
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN
Change History
Active
Private Limited Company
SPRING LODGE 172 CHESTER ROAD
CHESHIRE
Filing History47 filings
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
change person director company with change date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
change person director company with change date
accounts with accounts type small
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
change to a person with significant control
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
second filing of director appointment with name
change registered office address company with date old address new address
change account reference date company current shortened
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
change account reference date company previous shortened
incorporation company