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CRCC ASIA LIMITED (07106527)

CRCC ASIA LIMITED (07106527) is an active UK company. incorporated on 16 December 2009. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in human resources provision and management of human resources functions. CRCC ASIA LIMITED has been registered for 16 years. Current directors include HOLROYD PEARCE, Edward William, NIVERN, Daniel Oliver.

Company Number
07106527
Status
active
Type
ltd
Incorporated
16 December 2009
Age
16 years
Address
80-83 Long Lane, London, EC1A 9ET
Industry Sector
Administrative and Support Service Activities
Business Activity
Human resources provision and management of human resources functions
Directors
HOLROYD PEARCE, Edward William, NIVERN, Daniel Oliver
SIC Codes
78300

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Introduction
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CRCC ASIA LIMITED

CRCC ASIA LIMITED is an active company incorporated on 16 December 2009 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. CRCC ASIA LIMITED was registered 16 years ago.(SIC: 78300)

Status

active

Active since 16 years ago

Company No

07106527

LTD Company

Age

16 Years

Incorporated 16 December 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 December 2025 (3 months ago)
Submitted on 10 February 2026 (1 month ago)

Next Due

Due by 30 December 2026
For period ending 16 December 2026
Contact
Address

80-83 Long Lane London, EC1A 9ET,

Previous Addresses

3Space - Keetons & Collett Keetons Road London SE16 4EE England
From: 30 May 2017To: 23 April 2020
154 Bishopsgate London EC2M 4LN
From: 24 July 2014To: 30 May 2017
219-220 Temple Chambers Temple Avenue London EC4Y 0HP
From: 25 August 2011To: 24 July 2014
106 Weston Street London SE1 3QB
From: 16 December 2009To: 25 August 2011
Timeline

3 key events • 2009 - 2021

Funding Officers Ownership
Company Founded
Dec 09
Loan Secured
Feb 16
New Owner
Jan 21
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

HOLROYD PEARCE, Edward

Active
Long Lane, LondonEC1A 9ET
Secretary
Appointed 16 Dec 2009

HOLROYD PEARCE, Edward William

Active
Long Lane, LondonEC1A 9ET
Born August 1981
Director
Appointed 16 Dec 2009

NIVERN, Daniel Oliver

Active
Long Lane, LondonEC1A 9ET
Born May 1981
Director
Appointed 16 Dec 2009

Persons with significant control

1

Mr Edward William Holroyd Pearce

Active
Long Lane, LondonEC1A 9ET
Born August 1981

Nature of Control

Significant influence or control
Notified 01 Jan 2021
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
19 October 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
12 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 January 2021
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
5 January 2021
PSC09Update to PSC Statements
Accounts With Accounts Type Unaudited Abridged
7 September 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 April 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 July 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Change Person Director Company With Change Date
17 December 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
13 June 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 June 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 September 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
25 August 2011
AD01Change of Registered Office Address
Legacy
13 August 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
9 March 2011
AR01AR01
Incorporation Company
16 December 2009
NEWINCIncorporation