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CRH CARPENTRY AND BUILDING SERVICES LTD (05132249)

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CRH CARPENTRY AND BUILDING SERVICES LTD

CRH CARPENTRY AND BUILDING SERVICES LTD is an active company incorporated on with the registered office located in Polegate. The company operates in the Construction sector, specifically engaged in joinery installation. CRH CARPENTRY AND BUILDING SERVICES LTD was registered 22 years ago.(SIC: 43320)

Status

active

Active since 22 years ago

Company No

05132249

LTD Company

Age

22 Years

Incorporated 19 May 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 19 May 2025 (1 year ago)
Submitted on 3 June 2025 (1 year ago)

Next Due

Due by 2 June 2026
For period ending 19 May 2026

Previous Company Names

CRH CARPENTRY LIMITED
From: 19 May 2004To: 8 August 2011

Contact

Address

Unit A6 Chaucer Business Park Dittons Road Polegate, BN26 6QH,

Previous Addresses

7 Wannock Lane Willingdon Eastbourne East Sussex BN20 9SB England
From: 15 June 2018To: 11 December 2023
143 High Street Cranleigh Surrey GU6 8BB
From: 14 December 2014To: 15 June 2018
2 Upperton Gardens Eastbourne East Sussex BN21 2AH
From: 19 May 2004To: 14 December 2014

Timeline

3 key events • 2004 - 2018

Funding Officers Ownership
Company Founded
May 04
New Owner
Jun 18
Funding Round
Jun 18
1
Funding
0
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

HOLLOBONE, Jane Mary

Active
Meadow Way, WillingdonBN20 9SB
Secretary
Appointed 19 May 2004

HOLLOBONE, Carl Raymond

Active
Chaucer Business Park, PolegateBN26 6QH
Born February 1966
Director
Appointed 19 May 2004

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 19 May 2004
Resigned 19 May 2004

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 19 May 2004
Resigned 19 May 2004

Persons with significant control

2

Mrs Jane Mary Hollobone

Active
Chaucer Business Park, PolegateBN26 6QH
Born September 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2018

Mr Carl Raymond Hollobone

Active
Chaucer Business Park, PolegateBN26 6QH
Born February 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2017

Fundings

Financials

Latest Activities

Filing History

61

Accounts With Accounts Type Micro Entity
21 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
11 December 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
26 June 2018
PSC01Notification of Individual PSC
Change To A Person With Significant Control
26 June 2018
PSC04Change of PSC Details
Capital Allotment Shares
26 June 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
15 June 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 December 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Certificate Change Of Name Company
8 August 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 August 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Total Exemption Small
27 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2010
AR01AR01
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 August 2009
AAAnnual Accounts
Legacy
15 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 August 2008
AAAnnual Accounts
Legacy
30 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 November 2007
AAAnnual Accounts
Legacy
7 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 August 2006
AAAnnual Accounts
Legacy
25 July 2006
88(2)R88(2)R
Legacy
19 May 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 January 2006
AAAnnual Accounts
Legacy
3 January 2006
225Change of Accounting Reference Date
Legacy
26 May 2005
363sAnnual Return (shuttle)
Legacy
17 January 2005
287Change of Registered Office
Legacy
23 June 2004
88(2)R88(2)R
Legacy
3 June 2004
288bResignation of Director or Secretary
Legacy
3 June 2004
288bResignation of Director or Secretary
Legacy
3 June 2004
288aAppointment of Director or Secretary
Legacy
3 June 2004
288aAppointment of Director or Secretary
Incorporation Company
19 May 2004
NEWINCIncorporation