Introduction
Watch Company
C
CRGW GROUP LIMITED
CRGW GROUP LIMITED is an active company incorporated on 18 October 2022 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CRGW GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14426407
LTD Company
Age
3 Years
Incorporated 18 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham, NG8 6PZ,
Previous Addresses
Grant House Bourges Boulevard Peterborough PE1 1NG England
From: 11 March 2025To: 25 April 2025
John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ United Kingdom
From: 25 September 2023To: 11 March 2025
Ely Meadows Rhodfa Marics Llantrisant CF72 8XL United Kingdom
From: 18 October 2022To: 25 September 2023
15 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
1
Funding
9
Officers
3
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BRAME, Paul David
Active6 Lawrence Drive, NottinghamNG8 6PZ
Born February 1986
Director
Appointed 21 Sept 2023
BRAME, Paul David
6 Lawrence Drive, NottinghamNG8 6PZ
Born February 1986
Director
21 Sept 2023
Active
HENRY, Michael Ian
Active6 Lawrence Drive, NottinghamNG8 6PZ
Born December 1973
Director
Appointed 06 May 2025
HENRY, Michael Ian
6 Lawrence Drive, NottinghamNG8 6PZ
Born December 1973
Director
06 May 2025
Active
MILES, Lyndon James
ResignedRhodfa Marics, LlantrisantCF72 8XL
Secretary
Appointed 18 Oct 2022
Resigned 21 Sept 2023
MILES, Lyndon James
Rhodfa Marics, LlantrisantCF72 8XL
Secretary
18 Oct 2022
Resigned 21 Sept 2023
Resigned
BURFORD, David Brian
ResignedBourges Boulevard, PeterboroughPE1 1NG
Born April 1980
Director
Appointed 21 Sept 2023
Resigned 28 Feb 2025
BURFORD, David Brian
Bourges Boulevard, PeterboroughPE1 1NG
Born April 1980
Director
21 Sept 2023
Resigned 28 Feb 2025
Resigned
CLARK, Alan Philip
Resigned6 Lawrence Drive, NottinghamNG8 6PZ
Born November 1967
Director
Appointed 28 Feb 2025
Resigned 28 Aug 2025
CLARK, Alan Philip
6 Lawrence Drive, NottinghamNG8 6PZ
Born November 1967
Director
28 Feb 2025
Resigned 28 Aug 2025
Resigned
MILES, Lyndon James
ResignedRhodfa Marics, LlantrisantCF72 8XL
Born October 1972
Director
Appointed 18 Oct 2022
Resigned 21 Sept 2023
MILES, Lyndon James
Rhodfa Marics, LlantrisantCF72 8XL
Born October 1972
Director
18 Oct 2022
Resigned 21 Sept 2023
Resigned
TEJURA, Harsit, Dr
ResignedRhodfa Marics, LlantrisantCF72 8XL
Born January 1969
Director
Appointed 18 Oct 2022
Resigned 21 Sept 2023
TEJURA, Harsit, Dr
Rhodfa Marics, LlantrisantCF72 8XL
Born January 1969
Director
18 Oct 2022
Resigned 21 Sept 2023
Resigned
TEJURA, Harsit, Dr
ResignedRhodfa Marics, LlantrisantCF72 8XL
Born March 1969
Director
Appointed 18 Oct 2022
Resigned 21 Sept 2023
TEJURA, Harsit, Dr
Rhodfa Marics, LlantrisantCF72 8XL
Born March 1969
Director
18 Oct 2022
Resigned 21 Sept 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
6 Lawrence Drive, Nottingham Business Park, NottinghamNG8 6PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2023
Care Fertility Southwest Limited
6 Lawrence Drive, Nottingham Business Park, NottinghamNG8 6PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2023
Active
Mr Lyndon James Miles
CeasedRhodfa Marics, LlantrisantCF72 8XL
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2022
Ceased 21 Sept 2023
Mr Lyndon James Miles
Rhodfa Marics, LlantrisantCF72 8XL
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2022
Ceased 21 Sept 2023
Ceased
Dr Harsit Tejura
CeasedRhodfa Marics, LlantrisantCF72 8XL
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2022
Ceased 21 Sept 2023
Dr Harsit Tejura
Rhodfa Marics, LlantrisantCF72 8XL
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2022
Ceased 21 Sept 2023
Ceased
Dr Harsit Tejura
CeasedRhodfa Marics, LlantrisantCF72 8XL
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2022
Ceased 21 Sept 2023
Dr Harsit Tejura
Rhodfa Marics, LlantrisantCF72 8XL
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2022
Ceased 21 Sept 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
6 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
25 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
18 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2023
25 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2023
25 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2023
25 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2023
25 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2023
25 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2023
25 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2023
25 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 September 2023