CRBG LIMITED
1ST FLOOR CHAPEL HOUSE, CHAPEL LANE, ST IVES PE27 5DX- Active
- Private Limited Company
- Company No. 05979775
- Last Updated: 01 Mar 2024
Company Profile
CRBG LIMITED was incorporated on Thursday, October 26, 2006 as a Private Limited Company with registered address in ST IVES. CRBG LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 17 years 11 months and 4 days.
| Name | CRBG LIMITED |
|---|---|
| Company number | 05979775 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR CHAPEL HOUSE CHAPEL LANE ST IVES PE27 5DX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chapel House Group Limited Floor Chapel House, Chapel Lane, PE27 5DX |
Dates: Saturday, September 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Timothy James Drye Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joanne Julie Drye Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (122 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against CRBG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRBG LIMITED | 26 Oct 2006 |
| CRBG LIMITED | 23 Jul 2009 |
| WEB TAX SERVICES LIMITED | 26 May 2011 |