Introduction
Watch Company
C
CRG INTERNATIONAL LTD
CRG INTERNATIONAL LTD is an active company incorporated on 29 November 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. CRG INTERNATIONAL LTD was registered 3 years ago.(SIC: 66220)
Status
active
Active since 3 years ago
Company No
14513730
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 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 4 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
1 George Yard 4th Floor London, EC3V 9DF,
Previous Addresses
1 George Yard London EC3V 9DF England
From: 26 February 2026To: 2 March 2026
5 Churchwell Avenue Easthorpe Colchester CO5 9HN England
From: 29 August 2023To: 26 February 2026
, 69 Leadenhall Street, London, EC3A 2BG, England
From: 29 November 2022To: 29 August 2023
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Funding Round
Jun 23
Capital Allotment Shares
Share Issue
Jun 23
Capital Alter Shares Subdivision
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Aug 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...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BRUGOS, Joseph Michael
ActiveLeadenhall Street, LondonEC3A 2BG
Born December 1985
Director
Appointed 29 Nov 2022
BRUGOS, Joseph Michael
Leadenhall Street, LondonEC3A 2BG
Born December 1985
Director
29 Nov 2022
Active
READINGS, Nicholas Beresford
ActiveGeorge Yard, LondonEC3V 9DF
Born June 1952
Director
Appointed 04 Sept 2023
READINGS, Nicholas Beresford
George Yard, LondonEC3V 9DF
Born June 1952
Director
04 Sept 2023
Active
SPRULES, Jonathan David
ActiveGeorge Yard, LondonEC3V 9DF
Born June 1968
Director
Appointed 04 Sept 2023
SPRULES, Jonathan David
George Yard, LondonEC3V 9DF
Born June 1968
Director
04 Sept 2023
Active
EDWARDS, Clive
ResignedLeadenhall Street, LondonEC3A 2BG
Born March 1954
Director
Appointed 29 Nov 2022
Resigned 13 Jul 2023
EDWARDS, Clive
Leadenhall Street, LondonEC3A 2BG
Born March 1954
Director
29 Nov 2022
Resigned 13 Jul 2023
Resigned
ELLIS, Lee Jon
ResignedLeadenhall Street, LondonEC3A 2BG
Born February 1973
Director
Appointed 29 Nov 2022
Resigned 14 Aug 2023
ELLIS, Lee Jon
Leadenhall Street, LondonEC3A 2BG
Born February 1973
Director
29 Nov 2022
Resigned 14 Aug 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Estate Thomas, St Thomas
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 04 Sept 2023
Ceased 11 Mar 2024
Caribbean Risk Holdings Llc
Estate Thomas, St Thomas
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
04 Sept 2023
Ceased 11 Mar 2024
Ceased
Leadenhall Street, LondonEC3A 2BG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Ceased 02 Jun 2023
Ramon International Insurance Brokers Ltd
Leadenhall Street, LondonEC3A 2BG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2022
Ceased 02 Jun 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
26 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2026
11 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 March 2024
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2024
4 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2023
4 September 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 September 2023
30 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2023
29 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 June 2023
8 June 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 June 2023
8 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023