CRG HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
CRG HOLDCO LIMITED
COMPANY NUMBER
12901726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
24/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/2022
22/06/2023
CORNERSTONE RESOURCES GROUP LTD
View all previous names
LONDON
SW1W 9NF
12 Scotts Lane
Bromley
Kent
BR2 0LH
Eccleston Yards
25 Eccleston Place
London
SW1W 9NF
SW1W 9NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNERSTONE OIL AND GAS LTD | Active - Accounts Filed | View Report |
| CORNERSTONE OIL AND GAS UK LTD | Active - Accounts Filed | View Report |
| CHAMPION EXPLORATION (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Julian Lester Tedder (917089554) has left the board |
| 31/10/2024 | Iain Charles McKendrick (927247620) has left the board |
| 14/10/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRG HOLDCO LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about CRG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2020 - Present (4 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Aug 1969 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Aug 1964 |
Resigned | Director |
Current: 11 Past: 2 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNERSTONE OIL AND GAS LTD | Active - Accounts Filed | View Report |
| CORNERSTONE OIL AND GAS UK LTD | Active - Accounts Filed | View Report |
| CHAMPION EXPLORATION (UK) LIMITED | Non-Trading | View Report |
| CORNERSTONE NORTH SEA LTD | Active - Accounts Filed | View Report |
| CORNERSTONE OIL AND GAS US LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Julian Lester Tedder (917089554) has left the board |
| 31/10/2024 | Iain Charles McKendrick (927247620) has left the board |
| 14/10/2024 | New Accounts filed |
| 16/04/2024 | John Alec McMurtrie (922668939) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | Beverley Ann Smith (917458517) has left the board |
| 13/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Iain Charles McKendrick (927247620) Appointed |
| 15/04/2022 | New Board Member Julian Lester Tedder (917089554) Appointed |
| 15/04/2022 | New Board Member John Alec McMurtrie (922668939) Appointed |
| 15/04/2022 | New Board Member Beverley Ann Smith (917458517) Appointed |
| 30/03/2022 | New Board Member John Alec McMurtrie (922668939) Appointed |
| 30/03/2022 | New Board Member Beverley Ann Smith (917458517) Appointed |
| 30/03/2022 | New Board Member Julian Lester Tedder (917089554) Appointed |
| 30/03/2022 | New Board Member Iain Charles McKendrick (927247620) Appointed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Confirmation Statement filed |
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