Crh Group Limited. Head office in London. Check Director.

Crh Group Limited, London

Crh Group Limited is a private limited company. Formerly, it was called Broomco (3604) Limited (it was changed on 2004-11-19). Situated at Level 4, 40 Strand, London WC2N 5RW, the above-mentioned 19 years old enterprise was incorporated on 2004-11-09 and is officially classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this enterprise: Rachael H. (appointed on 09 November 2022), Aylwyn B. (appointed on 01 July 2018).

About
Name: Crh Group Limited
Number: 05281259
Incorporation date: 2004-11-09
End of financial year: 31 December


Address:	Level 4 40 Strand London WC2N 5RW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Crh (Uk) Limited

6 April 2016

Address	Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01380120
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Crh Group Limited confirmation statement filing is 2024-02-07. The previous one was submitted on 2023-01-24. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Crh (Uk) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at T3 Trinity Park, Bickenhill Lane, B37 7ES Birmingham.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: January 10, 2023 filed on: 30th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 15th, November 2022 \| accounts	Free Download (20 pages)
AP01	On November 9, 2022 new director was appointed. filed on: 11th, November 2022 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on August 15, 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, March 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: July 2, 2019 filed on: 11th, July 2019 \| officers	Free Download (1 page)
AP01	On July 2, 2019 new director was appointed. filed on: 11th, July 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Portland House Bickenhill Lane Birmingham B37 7BQ England to Level 4 40 Strand London WC2N 5RW on July 20, 2018 filed on: 20th, July 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: July 1, 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AP01	On July 1, 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (3 pages)
AP01	On July 1, 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (1 page)
CH01	On June 12, 2017 director's details were changed filed on: 4th, August 2017 \| officers	Free Download (2 pages)
AP01	On February 1, 2017 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
CH01	On February 20, 2017 director's details were changed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, October 2016 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on June 6, 2016 filed on: 6th, July 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 6, 2016 filed on: 6th, July 2016 \| officers	Free Download (1 page)
AP04	On May 6, 2016 - new secretary appointed filed on: 6th, July 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ to Portland House Bickenhill Lane Birmingham B37 7BQ on February 24, 2016 filed on: 24th, February 2016 \| address	Free Download (1 page)
AR01	Annual return made up to November 9, 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Leicester Road Ibstock Leicestershire LE67 6HS to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on January 12, 2015 filed on: 12th, January 2015 \| address	Free Download (1 page)
TM01	Director appointment termination date: December 11, 2014 filed on: 12th, January 2015 \| officers	Free Download (1 page)
AP01	On December 11, 2014 new director was appointed. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 9, 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 3, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 26th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to November 9, 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 16th, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to November 9, 2012 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 23rd, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to November 9, 2011 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 25th, May 2011 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: April 8, 2011 filed on: 8th, April 2011 \| officers	Free Download (1 page)
AP01	On April 8, 2011 new director was appointed. filed on: 8th, April 2011 \| officers	Free Download (2 pages)
AP01	On April 8, 2011 new director was appointed. filed on: 8th, April 2011 \| officers	Free Download (2 pages)
CH03	On November 9, 2010 secretary's details were changed filed on: 16th, November 2010 \| officers	Free Download (1 page)
CH01	On November 9, 2010 director's details were changed filed on: 16th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 9, 2010 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 28th, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to November 9, 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to November 11, 2008 filed on: 11th, November 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 6th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to January 23, 2008 filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 23, 2008 filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 23rd, January 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, January 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 4th, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 4th, November 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to December 13, 2006 filed on: 13th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 13, 2006 filed on: 13th, December 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, September 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, September 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to January 12, 2006 filed on: 12th, January 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to January 12, 2006 (Location of register of members address changed) annual return
363s	Annual return made up to January 12, 2006 filed on: 12th, January 2006 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 20th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 20th, September 2005 \| accounts	Free Download (1 page)
288a	On May 10, 2005 New director appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
288b	On May 10, 2005 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288b	On May 10, 2005 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288b	On May 10, 2005 Secretary resigned;director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288a	On May 10, 2005 New secretary appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
288a	On May 10, 2005 New director appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 10/05/05 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ filed on: 10th, May 2005 \| address	Free Download
288a	On May 10, 2005 New secretary appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 10/05/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 10th, May 2005 \| address	Free Download (1 page)
288b	On May 10, 2005 Secretary resigned;director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed broomco (3604) LIMITEDcertificate issued on 19/11/04 filed on: 19th, November 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed broomco (3604) LIMITEDcertificate issued on 19/11/04 filed on: 19th, November 2004 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2004 \| incorporation	Free Download (19 pages)

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