Crbg Limited (reg no 05979775) is a private limited company created on 2006-10-26. This company can be found at 1St Floor Chapel House, Chapel Lane, St Ives PE27 5DX. Changed on 2011-05-26, the previous name the firm utilized was Web Tax Services Limited. Crbg Limited operates SIC: 70229 that means "management consultancy activities other than financial management", SIC: 73200 - "market research and public opinion polling", SIC: 63110 - "data processing, hosting and related activities".

Company details

Name Crbg Limited
Number 05979775
Date of Incorporation: 2006-10-26
End of financial year: 30 April
Address: 1st Floor Chapel House, Chapel Lane, St Ives, PE27 5DX
SIC code: 70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling
63110 - Data processing, hosting and related activities

As for the 3 directors that can be found in the company, we can name: Samuel D. (appointed on 15 November 2022), Joanne D. (appointment date: 17 May 2011), Timothy D. (appointed on 26 October 2006). 1 secretary is present as well: Timothy D. (appointed on 25 October 2013). The Companies House indexes 3 persons of significant control, namely: Chapel House Group Limited can be found at Floor Chapel House, Chapel Lane, PE27 5DX St Ives, Cambridgeshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Timothy D. owns over 3/4 of shares, 3/4 to full of voting rights, Joanne D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 12,186 10,036 8,299 17,369 20,865 117,386 180,728 252,149 265,537 285,499 101,585
Fixed Assets - - 7,688 6,150 4,920 34,274 27,419 21,935 65,417 51,736 140,533
Total Assets Less Current Liabilities 4,648 4,570 -1,390 4,799 6,468 72,599 73,425 54,616 103,416 68,161 32,314
Number Shares Allotted - 100 - 100 - - - - - - -
Shareholder Funds 4,648 4,570 -1,390 4,799 - - - - - - -
Tangible Fixed Assets - - 7,688 6,150 - - - - - - -

People with significant control

Chapel House Group Limited
24 September 2022
Address 1st Floor Chapel House, Chapel Lane, St Ives, Cambridgeshire, PE27 5DX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 08852782
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Timothy D.
6 April 2016 - 24 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Joanne D.
6 April 2016 - 5 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 29th, January 2024 | accounts
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