CH

CRG HOLDCO LIMITED

Active

Company number 12901726

Bromley, England · Incorporated 24 September 2020

12 Scotts Lane, Shortlands, Bromley, BR2 0LH, England

Last updated on 24 March 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
16 February 2022

Company history

Previous company names

CORNERSTONE OIL AND GAS UK LTD · 24 September 2020 – 13 April 2022

CORNERSTONE RESOURCES GROUP LTD · 13 April 2022 – 22 June 2023

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
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
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
Mr Peter Jeremy Young
Born January 1972
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 November 2020

Funding

4 funding rounds
16 February 2022
Shares allotted · 0 shares allotted
14 September 2021
Shares allotted · 0 shares allotted
31 March 2021
Shares allotted · 0 shares allotted
1 November 2020
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2025 View
Gazette Filings Brought Up To Date
Gazette
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Gazette Notice Compulsory
Gazette
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
29 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 October 2023 View
Certificate Change Of Name Company
Change Of Name
22 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2023 View
Resolution
Resolution
6 February 2023 View
Capital Alter Shares Consolidation
Capital
1 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 July 2022 View
Certificate Change Of Name Company
Change Of Name
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2022 View
Capital Allotment Shares
Capital
25 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 February 2022 View
Legacy
Capital
25 February 2022 View
Legacy
Insolvency
25 February 2022 View
Resolution
Resolution
25 February 2022 View
Change Account Reference Date Company Previous Extended
Accounts
20 January 2022 View
Capital Allotment Shares
Capital
11 November 2021 View
Capital Allotment Shares
Capital
5 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2021 View
Capital Allotment Shares
Capital
8 October 2021 View
Incorporation Company
Incorporation
24 September 2020 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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