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Crcc Asia Group Limited

16529505

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

80-83 Long Lane, London, EC1A 9ET
Incorporated 19/06/2025

Compliance

Next accounts due

19/03/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr Edward William Holroyd Pearce

director · Since 19/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Daniel Oliver Nivern

director · Since 19/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Edward Peter Anthony Pitcher

director · Since 19/06/2025

DIRECTOR

BRITISH · FRANCE · Age 36

Edward William Holroyd Pearce

director · Since 19/06/2025

British · England · Age 45

Daniel Oliver Nivern

director · Since 19/06/2025

British · England · Age 45

Edward Peter Anthony Pitcher

director · Since 19/06/2025

British · France · Age 36

Persons with Significant Control

Mr Daniel Oliver Nivern

Significant control

British · England · Age 45

80-83, Long Lane, London, EC1A 9ET

Notified 19/06/2025

Mr Charles Kirkwood

25–50% shares
25–50% votes

American · United States · Age 91

80-83, Long Lane, London, EC1A 9ET

Notified 19/06/2025

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line180-83 Long Lane
2026-08-26

80-83 LONG LANE

post townLondon
2026-08-26

LONDON

officer appointedHOLROYD PEARCE, Edward William
2026-08-26
officer appointedNIVERN, Daniel Oliver
2026-08-26
officer appointedPITCHER, Edward Peter Anthony
2026-08-26

Filing History3 filings

Confirmation statement

confirmation statement with updates

23/01/20264 pages · PDF
Shares allotted

capital allotment shares

17/12/20253 pages · PDF
Incorporated

incorporation company

19/06/202516 pages · PDF