Crusader Group Holdings Limited

Company Name	Crusader Group Holdings Limited
Director	Joanne Harman
Company Status	Active
Company Number	05684182
Category	Private Limited Company
Incorporation Date	23 January 2006(18 years, 3 months ago)
Previous Name	Hallco 1288 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Joanne Harman
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(13 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Secretary Name	Caroline Emily Elizabeth Russell
Status	Current
Appointed	24 May 2019(13 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Director Name	Mr Ian David McLuskie
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(1 month, 1 week after company formation)
Appointment Duration	9 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Tudor House Stondon Road Meppershall Bedfordshire SG17 5NE

Director Name	Mr Mark John O'Shaughnessy
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Crusader Assistance Uk House 82heath Road Twickenham TW1 4BW

Director Name	Simon Peter Edwards
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 04 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 St Matthews Drive Bickley Kent BR1 2LH

Secretary Name	Mr Ian David McLuskie
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Tudor House Stondon Road Meppershall Bedfordshire SG17 5NE

Director Name	Mr Robert Charles Bignell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Crusader Assistance Uk House 82heath Road Twickenham TW1 4BW

Director Name	Mr Michael Anthony Evans
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 2 Kingston Road Great Eversden Cambrs CB23 1HT

Secretary Name	Mr Michael Anthony Evans
Nationality	British
Status	Resigned
Appointed	18 September 2006(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 23 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 2 Kingston Road Great Eversden Cambrs CB23 1HT

Secretary Name	Mr Sebastian Theron
Status	Resigned
Appointed	24 February 2011(5 years, 1 month after company formation)
Appointment Duration	11 months (resigned 23 January 2012)
Role	Company Director
Correspondence Address	2nd Floor Uk House 82 Heath Road Twickenham TW1 4BW

Director Name	Mr John James Cosgrove
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(7 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Heath Road Twickenham TW1 4BW

Director Name	Mr Robert Simon Terry
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(7 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA

Director Name	Mr Laurence Moorse
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA

Director Name	Mr Robert Martin Fielding
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(8 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Director Name	Mr Kenneth John Fowlie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 May 2015(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 2016)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Secretary Name	Ms Kirsten Morrison
Status	Resigned
Appointed	29 May 2015(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 2016)
Role	Company Director
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Director Name	Mr John James Cosgrove
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(10 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2022)
Role	CEO
Country of Residence	England
Correspondence Address	3rd Floor, 21 High Street Feltham TW13 4AG

Secretary Name	Mr Andrew John Dunkerley
Status	Resigned
Appointed	16 November 2016(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2018)
Role	Company Director
Correspondence Address	3rd Floor, 21 High Street Feltham TW13 4AG

Director Name	Mr Martin Craig Bilham
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	13 Castle Mews Hampton TW12 2NP

Director Name	Mr Neil Lithgow Cunningham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2018(12 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Director Name	Mr Nigel James Ward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2018(12 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Director Name	Mr Rob McDonald
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2020(13 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 2006(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2006(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Fifty Business Services Limited (Corporation)
Status	Resigned
Appointed	23 January 2010(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2011)
Correspondence Address	5th Floor, 63 St. Mary Axe London EC3A 8AA

Contact

Website	crusaderassistance.co.uk

Location

Registered Address	Kindertons House Marshfield Bank Crewe CW2 8UY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Crusader Assistance Group Holdings LTD 90.91% Ordinary
100 at £1	Crusader Assistance Group Holdings LTD 9.09% Founder

Financials

Year	2014
Net Worth	-£3,564,667
Cash	£402
Current Liabilities	£3,502

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

21 June 2018	Delivered on: 22 June 2018 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
16 May 2018	Delivered on: 17 May 2018 Persons entitled: Sovereign Capital Partners LLP (As Security Trustee) Classification: A registered charge Outstanding
27 July 2015	Delivered on: 29 July 2015 Persons entitled: Westpac Banking Corporation as Security Trustee Classification: A registered charge Particulars: None. Outstanding
29 May 2008	Delivered on: 6 June 2008 Satisfied on: 11 June 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

26 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
14 October 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
1 October 2020	Termination of appointment of Rob Mcdonald as a director on 15 September 2020 (1 page)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
8 January 2020	Appointment of Mr Rob Mcdonald as a director on 8 January 2020 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (14 pages)
24 May 2019	Appointment of Caroline Emily Elizabeth Russell as a secretary on 24 May 2019 (2 pages)
1 May 2019	Termination of appointment of Nigel James Ward as a director on 1 May 2019 (1 page)
22 March 2019	Appointment of Joanne Harman as a director on 21 March 2019 (2 pages)
24 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
27 December 2018	Termination of appointment of Neil Lithgow Cunningham as a director on 20 December 2018 (1 page)
13 September 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
17 August 2018	Satisfaction of charge 056841820004 in full (1 page)
17 August 2018	Satisfaction of charge 056841820003 in full (1 page)
22 June 2018	Registration of charge 056841820004, created on 21 June 2018 (36 pages)
19 June 2018	Change of details for Crusader Assistance Group Holdings Limited as a person with significant control on 9 May 2018 (2 pages)
19 June 2018	Change of details for Crusader Assistance Group Holdings Limited as a person with significant control on 9 May 2018 (2 pages)
7 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
22 May 2018	Registered office address changed from 13 Castle Mews Hampton TW12 2NP England to Kindertons House Marshfield Bank Crewe CW2 8UY on 22 May 2018 (1 page)
22 May 2018	Appointment of Mr Neil Lithgow Cunningham as a director on 9 May 2018 (2 pages)
22 May 2018	Termination of appointment of Andrew John Dunkerley as a secretary on 9 May 2018 (1 page)
22 May 2018	Termination of appointment of Martin Craig Bilham as a director on 9 May 2018 (1 page)
22 May 2018	Appointment of Mr Nigel James Ward as a director on 9 May 2018 (2 pages)
17 May 2018	Registration of charge 056841820003, created on 16 May 2018 (36 pages)
19 March 2018	Full accounts made up to 30 June 2017 (18 pages)
30 January 2018	Register inspection address has been changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP (1 page)
30 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
8 May 2017	Registered office address changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP on 8 May 2017 (1 page)
8 May 2017	Total exemption full accounts made up to 30 June 2016 (15 pages)
8 May 2017	Registered office address changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from 13 Castle Mews Hampton TW12 2NP England to 13 Castle Mews Hampton TW12 2NP on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from 13 Castle Mews Hampton TW12 2NP England to 13 Castle Mews Hampton TW12 2NP on 8 May 2017 (1 page)
8 May 2017	Total exemption full accounts made up to 30 June 2016 (15 pages)
31 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
6 December 2016	Appointment of Mr Martin Craig Bilham as a director on 5 December 2016 (2 pages)
6 December 2016	Appointment of Mr Martin Craig Bilham as a director on 5 December 2016 (2 pages)
18 November 2016	Register inspection address has been changed from 22 Chancery Lane Chancery Lane London WC2A 1LS England to 3rd Floor, 21 High Street Feltham TW13 4AG (1 page)
18 November 2016	Register inspection address has been changed from 22 Chancery Lane Chancery Lane London WC2A 1LS England to 3rd Floor, 21 High Street Feltham TW13 4AG (1 page)
17 November 2016	Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL to 3rd Floor, 21 High Street Feltham TW13 4AG on 17 November 2016 (1 page)
17 November 2016	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG (1 page)
17 November 2016	Appointment of Mr Andrew John Dunkerley as a secretary on 16 November 2016 (2 pages)
17 November 2016	Termination of appointment of Kenneth John Fowlie as a director on 16 November 2016 (1 page)
17 November 2016	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG (1 page)
17 November 2016	Satisfaction of charge 056841820002 in full (1 page)
17 November 2016	Appointment of Mr John James Cosgrove as a director on 16 November 2016 (2 pages)
17 November 2016	Termination of appointment of Kirsten Morrison as a secretary on 16 November 2016 (1 page)
17 November 2016	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG (1 page)
17 November 2016	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG (1 page)
17 November 2016	Termination of appointment of Kirsten Morrison as a secretary on 16 November 2016 (1 page)
17 November 2016	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG (1 page)
17 November 2016	Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL to 3rd Floor, 21 High Street Feltham TW13 4AG on 17 November 2016 (1 page)
17 November 2016	Satisfaction of charge 056841820002 in full (1 page)
17 November 2016	Termination of appointment of Kenneth John Fowlie as a director on 16 November 2016 (1 page)
17 November 2016	Appointment of Mr Andrew John Dunkerley as a secretary on 16 November 2016 (2 pages)
17 November 2016	Appointment of Mr John James Cosgrove as a director on 16 November 2016 (2 pages)
17 November 2016	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG (1 page)
13 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (70 pages)
13 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (14 pages)
13 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
13 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
13 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (70 pages)
13 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
13 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
13 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (14 pages)
28 January 2016	Register(s) moved to registered inspection location 22 Chancery Lane Chancery Lane London WC2A 1LS (1 page)
28 January 2016	Register inspection address has been changed from Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA England to 22 Chancery Lane Chancery Lane London WC2A 1LS (1 page)
28 January 2016	Register inspection address has been changed from Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA England to 22 Chancery Lane Chancery Lane London WC2A 1LS (1 page)
28 January 2016	Register(s) moved to registered inspection location 22 Chancery Lane Chancery Lane London WC2A 1LS (1 page)
28 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,100 (6 pages)
28 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,100 (6 pages)
22 September 2015	Termination of appointment of Robert Martin Fielding as a director on 17 September 2015 (1 page)
22 September 2015	Termination of appointment of Robert Martin Fielding as a director on 17 September 2015 (1 page)
15 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
15 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
19 August 2015	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015 (1 page)
31 July 2015	Statement of company's objects (2 pages)
31 July 2015	Statement of company's objects (2 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
29 July 2015	Registration of charge 056841820002, created on 27 July 2015 (47 pages)
29 July 2015	Registration of charge 056841820002, created on 27 July 2015 (47 pages)
18 June 2015	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 (2 pages)
18 June 2015	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 (2 pages)
18 June 2015	Termination of appointment of Laurence Moorse as a director on 29 May 2015 (1 page)
18 June 2015	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 (2 pages)
18 June 2015	Termination of appointment of Laurence Moorse as a director on 29 May 2015 (1 page)
18 June 2015	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 (2 pages)
11 June 2015	Satisfaction of charge 1 in full (4 pages)
11 June 2015	Satisfaction of charge 1 in full (4 pages)
2 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,100 (6 pages)
2 March 2015	Appointment of Mr Robert Martin Fielding as a director on 25 November 2014 (2 pages)
2 March 2015	Appointment of Mr Robert Martin Fielding as a director on 25 November 2014 (2 pages)
2 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,100 (6 pages)
27 November 2014	Termination of appointment of Robert Simon Terry as a director on 25 November 2014 (1 page)
27 November 2014	Termination of appointment of Robert Simon Terry as a director on 25 November 2014 (1 page)
7 November 2014	Full accounts made up to 31 December 2013 (15 pages)
7 November 2014	Full accounts made up to 31 December 2013 (15 pages)
7 April 2014	Register inspection address has been changed from Uk House 82 Heath Road Twickenham TW1 4BW United Kingdom (1 page)
7 April 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,100 (6 pages)
7 April 2014	Register inspection address has been changed from Uk House 82 Heath Road Twickenham TW1 4BW United Kingdom (1 page)
7 April 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,100 (6 pages)
31 January 2014	Appointment of Mr John James Cosgrove as a director (2 pages)
31 January 2014	Appointment of Mr John James Cosgrove as a director (2 pages)
31 January 2014	Termination of appointment of John Cosgrove as a director (1 page)
31 January 2014	Termination of appointment of John Cosgrove as a director (1 page)
29 January 2014	Termination of appointment of Mark O'shaughnessy as a director (1 page)
29 January 2014	Appointment of Mr Laurence Moorse as a director (2 pages)
29 January 2014	Termination of appointment of Mark O'shaughnessy as a director (1 page)
29 January 2014	Appointment of Mr Robert Simon Terry as a director (2 pages)
29 January 2014	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 29 January 2014 (1 page)
29 January 2014	Appointment of Mr Robert Simon Terry as a director (2 pages)
29 January 2014	Appointment of Mr Laurence Moorse as a director (2 pages)
29 January 2014	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 29 January 2014 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
23 July 2013	Termination of appointment of Robert Bignell as a director (1 page)
23 July 2013	Termination of appointment of Robert Bignell as a director (1 page)
21 May 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
21 May 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
29 January 2013	Director's details changed for Mr Robert Charles Bignell on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Mark O'shaughnessy on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Mark O'shaughnessy on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Robert Charles Bignell on 29 January 2013 (2 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
22 October 2012	Director's details changed for Mr Robert Charles Bignell on 1 August 2012 (2 pages)
22 October 2012	Director's details changed for Mr Robert Charles Bignell on 1 August 2012 (2 pages)
22 October 2012	Director's details changed for Mr Robert Charles Bignell on 1 August 2012 (2 pages)
18 April 2012	Full accounts made up to 30 September 2011 (18 pages)
18 April 2012	Full accounts made up to 30 September 2011 (18 pages)
14 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Registered office address changed from 2Nd Floor Uk House 82 Heath Road Twickenham TW1 4BW England on 14 February 2012 (1 page)
14 February 2012	Register(s) moved to registered inspection location (1 page)
14 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Register(s) moved to registered inspection location (1 page)
14 February 2012	Registered office address changed from 2Nd Floor Uk House 82 Heath Road Twickenham TW1 4BW England on 14 February 2012 (1 page)
13 February 2012	Termination of appointment of Sebastian Theron as a secretary (1 page)
13 February 2012	Termination of appointment of Sebastian Theron as a secretary (1 page)
13 February 2012	Termination of appointment of Sebastian Theron as a secretary (1 page)
13 February 2012	Termination of appointment of Sebastian Theron as a secretary (1 page)
13 February 2012	Register inspection address has been changed (1 page)
13 February 2012	Register inspection address has been changed (1 page)
14 September 2011	Auditor's resignation (2 pages)
14 September 2011	Auditor's resignation (2 pages)
23 August 2011	Termination of appointment of Michael Evans as a director (1 page)
23 August 2011	Termination of appointment of Michael Evans as a director (1 page)
27 June 2011	Full accounts made up to 30 September 2010 (16 pages)
27 June 2011	Full accounts made up to 30 September 2010 (16 pages)
9 March 2011	Termination of appointment of Fifty Business Services Limited as a secretary (1 page)
9 March 2011	Appointment of Mr Sebastian Theron as a secretary (1 page)
9 March 2011	Appointment of Mr Sebastian Theron as a secretary (1 page)
9 March 2011	Termination of appointment of Fifty Business Services Limited as a secretary (1 page)
9 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
24 February 2011	Appointment of Mr Sebastian Theron as a secretary (1 page)
24 February 2011	Appointment of Mr Sebastian Theron as a secretary (1 page)
24 February 2011	Termination of appointment of Fifty Business Services Limited as a secretary (1 page)
24 February 2011	Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 24 February 2011 (1 page)
24 February 2011	Termination of appointment of Fifty Business Services Limited as a secretary (1 page)
24 February 2011	Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 24 February 2011 (1 page)
18 May 2010	Group of companies' accounts made up to 30 September 2009 (17 pages)
18 May 2010	Group of companies' accounts made up to 30 September 2009 (17 pages)
19 March 2010	Registered office address changed from 2Nd Floor Uk House 82 Heath Road Twickenham Middlesex TW1 4BW on 19 March 2010 (1 page)
19 March 2010	Registered office address changed from 2Nd Floor Uk House 82 Heath Road Twickenham Middlesex TW1 4BW on 19 March 2010 (1 page)
29 January 2010	Appointment of Fifty Business Services Limited as a secretary (2 pages)
29 January 2010	Appointment of Fifty Business Services Limited as a secretary (2 pages)
29 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Termination of appointment of Michael Evans as a secretary (1 page)
29 January 2010	Termination of appointment of Michael Evans as a secretary (1 page)
8 May 2009	Group of companies' accounts made up to 30 September 2008 (24 pages)
8 May 2009	Group of companies' accounts made up to 30 September 2008 (24 pages)
25 February 2009	Return made up to 23/01/09; full list of members (8 pages)
25 February 2009	Return made up to 23/01/09; full list of members (8 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
5 June 2008	Declaration of assistance for shares acquisition (10 pages)
5 June 2008	Declaration of assistance for shares acquisition (10 pages)
5 June 2008	Declaration of assistance for shares acquisition (10 pages)
5 June 2008	Director's change of particulars / mark o'shaughnessy / 29/05/2008 (1 page)
5 June 2008	Declaration of assistance for shares acquisition (10 pages)
5 June 2008	Declaration of assistance for shares acquisition (10 pages)
5 June 2008	Declaration of assistance for shares acquisition (10 pages)
5 June 2008	Declaration of assistance for shares acquisition (10 pages)
5 June 2008	Declaration of assistance for shares acquisition (10 pages)
5 June 2008	Director's change of particulars / mark o'shaughnessy / 29/05/2008 (1 page)
5 June 2008	Declaration of assistance for shares acquisition (10 pages)
5 June 2008	Declaration of assistance for shares acquisition (10 pages)
5 June 2008	Declaration of assistance for shares acquisition (10 pages)
5 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
5 June 2008	Declaration of assistance for shares acquisition (10 pages)
5 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
2 June 2008	Group of companies' accounts made up to 30 September 2007 (23 pages)
2 June 2008	Group of companies' accounts made up to 30 September 2007 (23 pages)
22 May 2008	Appointment terminated director simon edwards (1 page)
22 May 2008	Appointment terminated director simon edwards (1 page)
28 February 2008	Return made up to 23/01/08; full list of members (7 pages)
28 February 2008	Return made up to 23/01/08; full list of members (7 pages)
11 February 2008	Ad 11/10/07--------- Â£ si 44@1=44 Â£ ic 3/47 (2 pages)
11 February 2008	Statement of affairs (15 pages)
11 February 2008	Ad 11/10/07--------- Â£ si 1053@1=1053 Â£ ic 47/1100 (2 pages)
11 February 2008	Statement of affairs (15 pages)
11 February 2008	Ad 11/10/07--------- Â£ si 1053@1=1053 Â£ ic 47/1100 (2 pages)
11 February 2008	Ad 11/10/07--------- Â£ si 44@1=44 Â£ ic 3/47 (2 pages)
1 February 2008	Â£ nc 1000/1100 11/10/07 (1 page)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
1 February 2008	Â£ nc 1000/1100 11/10/07 (1 page)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 September 2007	Full accounts made up to 30 September 2006 (14 pages)
19 September 2007	Full accounts made up to 30 September 2006 (14 pages)
29 March 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 March 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 December 2006	New secretary appointed;new director appointed (2 pages)
11 December 2006	Secretary resigned;director resigned (1 page)
11 December 2006	New secretary appointed;new director appointed (2 pages)
11 December 2006	Secretary resigned;director resigned (1 page)
24 August 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
24 August 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
20 July 2006	Accounting reference date shortened from 31/01/07 to 30/04/06 (1 page)
20 July 2006	Accounting reference date shortened from 31/01/07 to 30/04/06 (1 page)
3 July 2006	Registered office changed on 03/07/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
3 July 2006	Registered office changed on 03/07/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
22 March 2006	Company name changed hallco 1288 LIMITED\certificate issued on 22/03/06 (2 pages)
22 March 2006	Company name changed hallco 1288 LIMITED\certificate issued on 22/03/06 (2 pages)
15 March 2006	Ad 03/03/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 March 2006	Ad 03/03/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
23 January 2006	Incorporation (19 pages)
23 January 2006	Incorporation (19 pages)

Crusader Group Holdings Limited

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