CG

CRH GROUP LIMITED

Active

Company number 05281259

London, United Kingdom · Incorporated 9 November 2004

7th Floor 11 Strand, London, WC2R 5HR, United Kingdom

Last updated on 6 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (3604) LIMITED · 9 November 2004 – 19 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Crh (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Full
Accounts
20 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Accounts With Accounts Type Full
Accounts
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2022 View
Accounts With Accounts Type Full
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Second Filing Of Director Appointment With Name
Officers
14 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 October 2015 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Dormant
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Dormant
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Dormant
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Dormant
Accounts
25 May 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Accounts With Accounts Type Dormant
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Address
23 January 2008 View
Accounts With Accounts Type Dormant
Accounts
4 November 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Dormant
Accounts
18 September 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Accounts
20 September 2005 View
Legacy
Address
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Certificate Change Of Name Company
Change Of Name
19 November 2004 View
Incorporation Company
Incorporation
9 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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