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CRB AUDIO GROUP LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 05176795
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA
- United Kingdom Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom UK
Management
- Managing Directors
- FORD, Deidre Ann
- KEENAN, Paul Anthony
- VICKERY, Sarah Jane
- Company secretaries
- BAUER GROUP SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-12
- Dissolved on
- 2023-01-17
- SIC/NACE
- 60100
Ownership
- Beneficial Owners
- Bauer Radio Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CELADOR RADIO BROADCASTING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2022-07-26
- Last Date: 2021-07-12
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CRB AUDIO GROUP LIMITED Company Description
- CRB AUDIO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05176795. Its current trading status is "closed". It was registered 2004-07-12. It was previously called CELADOR RADIO BROADCASTING LIMITED. It has declared SIC or NACE codes as "60100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-12.It can be contacted at Media House Peterborough Business Park .
Get CRB AUDIO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-previous-extended (2021-03-23) - AA01
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confirmation-statement-with-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-22) - AA
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resolution (2020-08-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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memorandum-articles (2020-08-07) - MA
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legacy (2020-10-01) - SH20
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resolution (2020-09-17) - RESOLUTIONS
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legacy (2020-10-01) - CAP-SS
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capital-allotment-shares (2020-09-28) - SH01
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resolution (2020-10-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-10-01) - SH19
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
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cessation-of-a-person-with-significant-control (2019-02-15) - PSC07
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notification-of-a-person-with-significant-control (2019-02-15) - PSC02
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-02-26) - AP04
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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change-person-director-company-with-change-date (2019-03-15) - CH01
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accounts-with-accounts-type-small (2019-05-29) - AA
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confirmation-statement-with-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-small (2018-07-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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accounts-with-accounts-type-small (2017-07-13) - AA
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confirmation-statement-with-no-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-09-06) - AD03
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change-sail-address-company-with-new-address (2016-09-06) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-06) - AD01
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-small (2016-08-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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accounts-with-accounts-type-small (2015-07-03) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-06) - TM01
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appoint-person-director-company-with-name (2014-02-06) - AP01
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accounts-with-accounts-type-small (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-10) - TM02
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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change-person-director-company-with-change-date (2012-07-06) - CH01
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change-person-secretary-company-with-change-date (2012-07-06) - CH03
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accounts-with-accounts-type-small (2012-07-03) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-small (2011-06-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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appoint-corporate-director-company-with-name (2010-12-01) - AP02
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termination-director-company-with-name (2010-12-01) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-23) - AA
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legacy (2009-07-14) - 288a
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-11-08) - CERTNM
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accounts-with-accounts-type-small (2008-08-21) - AA
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legacy (2008-07-15) - 363a
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legacy (2008-07-14) - 288c
keyboard_arrow_right 2007
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memorandum-articles (2007-01-12) - MEM/ARTS
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resolution (2007-01-05) - RESOLUTIONS
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legacy (2007-01-19) - 288a
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-06-20) - 288a
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legacy (2007-08-10) - 363a
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legacy (2007-06-20) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-17) - 363a
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accounts-with-accounts-type-full (2006-03-30) - AA
keyboard_arrow_right 2005
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legacy (2005-08-16) - 363a
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legacy (2005-08-24) - 88(2)R
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legacy (2005-04-04) - 288c
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legacy (2005-10-10) - 288b
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legacy (2005-10-10) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-26) - 88(2)R
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legacy (2004-10-26) - 225
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legacy (2004-08-11) - 287
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legacy (2004-08-11) - 288a
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legacy (2004-08-11) - 288b
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incorporation-company (2004-07-12) - NEWINC