Crd (UK) started its business in the year 2000 as a Private Limited Company with reg. no. 04093570. This particular business has been active for twenty four years and the present status is liquidation. This firm's registered office is situated in Birmingham at C/o Mazars Llp 1st Floor. Anyone can also find this business by the post code, B3 3AX. The firm changed its registered name two times. Before 2009 the firm has provided its services as Assuramed Healthcare but now the firm is registered under the name Crd (UK) Limited. This enterprise's registered with SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Crd (UK) Ltd reported its account information for the period that ended on 2022-03-31. The latest confirmation statement was submitted on 2022-10-20.
Crd (UK) Limited
General information
Name:
Crd (UK) Ltd
Office Address:
C/o Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham
Number: 04093570
Incorporation date: 2000-10-19
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Crd (UK) Limited 2009-09-22
-
Assuramed Healthcare Limited 2001-03-21
-
Assuramed Limited 2000-10-19
Company staff
David W.
Role: Director
Appointed: 01 July 2021
Latest update: 25 January 2024
Annabelle B.
Role: Secretary
Appointed: 01 April 2021
Latest update: 25 January 2024
Nicholas B.
Role: Director
Appointed: 03 April 2017
Latest update: 25 January 2024
Christopher C.
Role: Director
Appointed: 01 April 2017
Latest update: 25 January 2024
People with significant control
Gb Group Plc
Address:
The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB
Legal authority
United Kingdom
Legal form
Public Limited Company
Country registered
United Kingdom
Place registered
Companies House
Registration number
02415211
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 31 December 2023 |
| Account last made up date | 31 March 2022 |
| Confirmation statement next due date | 03 November 2023 |
| Confirmation statement last made up date | 20 October 2022 |
Company filings
Filing category
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Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Resolution
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Dormant company accounts reported for the period up to 2022/03/31 (AA)
filed on: 21st, December 2022
filed on: 21st, December 2022
accounts
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(2 pages)
(2 pages)
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Services (by SIC Code)
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