Crusader Group Holdings Limited in Marshfield Bank CREWE

Crusader Group Holdings Limited CREWE

Crusader Group Holdings started in year 2006 as Private Limited Company with registration number 05684182. The Crusader Group Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Crewe at Kindertons House. Postal code: CW2 8UY. Since 22nd March 2006 Crusader Group Holdings Limited is no longer carrying the name Hallco 1288.

There is a single director in the firm at the moment - Joanne H., appointed on 21 March 2019. In addition, a secretary was appointed - Caroline R., appointed on 24 May 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crusader Group Holdings Limited Address / Contact

Office Address	Kindertons House
Office Address2	Marshfield Bank
Town	Crewe
Post code	CW2 8UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05684182
Date of Incorporation	Mon, 23rd Jan 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Caroline R.

Position: Secretary

Appointed: 24 May 2019

Joanne H.

Position: Director

Appointed: 21 March 2019

Rob M.

Position: Director

Appointed: 08 January 2020

Resigned: 15 September 2020

Neil C.

Position: Director

Appointed: 09 May 2018

Resigned: 20 December 2018

Nigel W.

Position: Director

Appointed: 09 May 2018

Resigned: 01 May 2019

Martin B.

Position: Director

Appointed: 05 December 2016

Resigned: 09 May 2018

Andrew D.

Position: Secretary

Appointed: 16 November 2016

Resigned: 09 May 2018

John C.

Position: Director

Appointed: 16 November 2016

Resigned: 31 March 2022

Kenneth F.

Position: Director

Appointed: 29 May 2015

Resigned: 16 November 2016

Kirsten M.

Position: Secretary

Appointed: 29 May 2015

Resigned: 16 November 2016

Robert F.

Position: Director

Appointed: 25 November 2014

Resigned: 17 September 2015

Laurence M.

Position: Director

Appointed: 14 January 2014

Resigned: 29 May 2015

Robert T.

Position: Director

Appointed: 14 January 2014

Resigned: 25 November 2014

John C.

Position: Director

Appointed: 14 January 2014

Resigned: 14 January 2014

Sebastian T.

Position: Secretary

Appointed: 24 February 2011

Resigned: 23 January 2012

Sebastian T.

Position: Secretary

Appointed: 24 February 2011

Resigned: 23 January 2012

Fifty Business Services Limited

Position: Corporate Secretary

Appointed: 23 January 2010

Resigned: 24 February 2011

Michael E.

Position: Director

Appointed: 18 September 2006

Resigned: 15 April 2011

Michael E.

Position: Secretary

Appointed: 18 September 2006

Resigned: 23 January 2010

Robert B.

Position: Director

Appointed: 27 June 2006

Resigned: 30 April 2013

Simon E.

Position: Director

Appointed: 08 March 2006

Resigned: 04 April 2008

Mark O.

Position: Director

Appointed: 08 March 2006

Resigned: 14 January 2014

Ian M.

Position: Secretary

Appointed: 08 March 2006

Resigned: 01 December 2006

Ian M.

Position: Director

Appointed: 03 March 2006

Resigned: 01 December 2006

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2006

Resigned: 08 March 2006

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 23 January 2006

Resigned: 03 March 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Crusader Assistance Group Holdings Limited from Crewe, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crusader Assistance Group Holdings Limited

Kindertons House Marshfield Bank, Crewe, CW2 8UY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06502635
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hallco 1288	March 22, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 16th, December 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 5th, September 2021	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 2019 filed on: 14th, October 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (14 pages)
AA01	Current accounting period extended from 30th June 2018 to 31st December 2018 filed on: 13th, September 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, June 2018	resolution	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 19th, March 2018	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 8th, May 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 13th, April 2016	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2015 filed on: 13th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 23rd January 2016 with full list of members filed on: 28th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th January 2016: 1100.00 GBP	capital
AA01	Accounting reference date changed from 31st December 2014 to 30th June 2015 filed on: 15th, September 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 31st, July 2015	resolution	Free Download
AR01	Annual return drawn up to 23rd January 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, November 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 23rd January 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (17 pages)
AA01	Accounting reference date changed from 30th September 2012 to 31st December 2012 filed on: 21st, May 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 23rd January 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 18th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 23rd January 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 27th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 23rd January 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2009 filed on: 18th, May 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 23rd January 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2008 filed on: 8th, May 2009	accounts	Free Download (24 pages)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 5th, June 2008	resolution	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, June 2008	capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, June 2008	resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2007 filed on: 2nd, June 2008	accounts	Free Download (23 pages)
363a	Annual return up to 28th February 2008 with shareholders record filed on: 28th, February 2008	annual return	Free Download (7 pages)
88(2)R	Alloted 44 shares on 11th October 2007. Value of each share 1 £, total number of shares: 47. filed on: 11th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1053 shares on 11th October 2007. Value of each share 1 £, total number of shares: 1100. filed on: 11th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1053 shares on 11th October 2007. Value of each share 1 £, total number of shares: 1100. filed on: 11th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 44 shares on 11th October 2007. Value of each share 1 £, total number of shares: 47. filed on: 11th, February 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, February 2008	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, February 2008	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, February 2008	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, February 2008	resolution	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, February 2008	resolution	Free Download (27 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, February 2008	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, February 2008	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, February 2008	resolution
123	£ nc 1000/1100 11/10/07 filed on: 1st, February 2008	capital	Free Download (1 page)
123	£ nc 1000/1100 11/10/07 filed on: 1st, February 2008	capital	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2006 filed on: 19th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 19th, September 2007	accounts	Free Download (14 pages)
363s	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (8 pages)
363(288)	29th March 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 24th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 24th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/04/06 filed on: 20th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/04/06 filed on: 20th, July 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 3rd March 2006. Value of each share 1 £, total number of shares: 3. filed on: 15th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 3rd March 2006. Value of each share 1 £, total number of shares: 3. filed on: 15th, March 2006	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, January 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 23rd, January 2006	incorporation	Free Download (19 pages)

Crusader Group Holdings Limited CREWE

Crusader Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Caroline R.

Joanne H.

Rob M.

Neil C.

Nigel W.

Martin B.

Andrew D.

John C.

Kenneth F.

Kirsten M.

Robert F.

Laurence M.

Robert T.

John C.

Sebastian T.

Sebastian T.

Fifty Business Services Limited

Michael E.

Michael E.

Robert B.

Simon E.

Mark O.

Ian M.

Ian M.

Halliwells Secretaries Limited

Halliwells Directors Limited

People with significant control

Company previous names

Company filings

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