Introduction
Watch Company
C
CRG HOLDCO LIMITED
CRG HOLDCO LIMITED is an active company incorporated on 24 September 2020 with the registered office located in Bromley. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum and 1 other business activity. CRG HOLDCO LIMITED was registered 5 years ago.(SIC: 06100, 06200)
Status
active
Active since 5 years ago
Company No
12901726
LTD Company
Age
5 Years
Incorporated 24 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Previous Company Names
CORNERSTONE RESOURCES GROUP LTD
From: 13 April 2022To: 22 June 2023
CORNERSTONE OIL AND GAS UK LTD
From: 24 September 2020To: 13 April 2022
Address
12 Scotts Lane Shortlands Bromley, BR2 0LH,
Previous Addresses
Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom
From: 15 March 2022To: 24 March 2025
12 Scotts Lane Shortlands Bromley BR2 0LH United Kingdom
From: 24 September 2020To: 15 March 2022
23 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Capital Update
Feb 22
Capital Statement Capital Company With D...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Share Issue
Jan 23
Capital Alter Shares Consolidation
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
6
Funding
8
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
YOUNG, Peter Jeremy
ActiveScotts Lane, BromleyBR2 0LH
Born January 1972
Director
Appointed 24 Sept 2020
YOUNG, Peter Jeremy
Scotts Lane, BromleyBR2 0LH
Born January 1972
Director
24 Sept 2020
Active
MCKENDRICK, Iain Charles
Resigned25 Eccleston Place, LondonSW1W 9NF
Born August 1964
Director
Appointed 23 Mar 2022
Resigned 16 Oct 2024
MCKENDRICK, Iain Charles
25 Eccleston Place, LondonSW1W 9NF
Born August 1964
Director
23 Mar 2022
Resigned 16 Oct 2024
Resigned
MCMURTRIE, John Alec
Resigned25 Eccleston Place, LondonSW1W 9NF
Born January 1974
Director
Appointed 23 Mar 2022
Resigned 12 Apr 2024
MCMURTRIE, John Alec
25 Eccleston Place, LondonSW1W 9NF
Born January 1974
Director
23 Mar 2022
Resigned 12 Apr 2024
Resigned
SMITH, Beverley Ann
Resigned25 Eccleston Place, LondonSW1W 9NF
Born October 1965
Director
Appointed 23 Mar 2022
Resigned 01 Sept 2023
SMITH, Beverley Ann
25 Eccleston Place, LondonSW1W 9NF
Born October 1965
Director
23 Mar 2022
Resigned 01 Sept 2023
Resigned
TEDDER, Julian Lester
Resigned25 Eccleston Place, LondonSW1W 9NF
Born August 1969
Director
Appointed 23 Mar 2022
Resigned 16 Oct 2024
TEDDER, Julian Lester
25 Eccleston Place, LondonSW1W 9NF
Born August 1969
Director
23 Mar 2022
Resigned 16 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Jeremy Young
ActiveScotts Lane, BromleyBR2 0LH
Born January 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Nov 2020
Mr Peter Jeremy Young
Scotts Lane, BromleyBR2 0LH
Born January 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Nov 2020
Active
Scotts Lane, BromleyBR2 0LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2020
Ceased 01 Nov 2020
Cornerstone Oil And Gas Ltd
Scotts Lane, BromleyBR2 0LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2020
Ceased 01 Nov 2020
Ceased
Filing History
44
Description
Type
Date Filed
Document
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 June 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
1 February 2023
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022
6 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2022
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 April 2022
15 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 February 2022
20 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 January 2022