Crb Audio Group Limited

General information

Name:

Crb Audio Group Ltd

Office Address:

Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough

Number: 05176795

Incorporation date: 2004-07-12

Dissolution date: 2023-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Crb Audio Group started conducting its business in the year 2004 as a Private Limited Company with reg. no. 05176795. The company's head office was situated in Peterborough at Media House Peterborough Business Park. This Crb Audio Group Limited business had been operating in this business for 19 years. This company has been on the market under three previous names. Its very first official name, Celador Entertainment, was switched on Mon, 10th Nov 2008 to Celador Radio Broadcasting. The current name is in use since 2020, is Crb Audio Group Limited.

As suggested by this company's directors directory, there were eleven directors including: Deidre F., Paul K. and Sarah V..

The companies that controlled this firm were: Bauer Radio Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Peterborough at Peterborough Business Park, Lynch Wood, PE2 6EA and was registered as a PSC under the registration number 01394141.

  • Previous company's names
  • Crb Audio Group Limited 2020-09-17
  • Celador Radio Broadcasting Limited 2008-11-10
  • Celador Entertainment Limited 2004-07-12

Financial data based on annual reports

Company staff

Deidre F.

Role: Director

Appointed: 31 January 2019

Latest update: 13 March 2024

Paul K.

Role: Director

Appointed: 31 January 2019

Latest update: 13 March 2024

Sarah V.

Role: Director

Appointed: 31 January 2019

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 31 January 2019

Address: Lynch Wood, Peterborough, PE2 6EA, United Kingdom

Latest update: 13 March 2024

People with significant control

Bauer Radio Limited
Address: Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01394141
Notified on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Celador Entertainment Limited
Address: Suite 2 Paddington House, Festival Place, Basingstoke, RG21 7LJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05679435
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 26 July 2023
Confirmation statement last made up date 12 July 2022
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to December 31, 2020 (AA)
filed on: 18th, December 2021
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 60100 : Radio broadcasting
  • 70100 : Activities of head offices
18
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