Introduction
Watch Company
C
CRCC ASIA GROUP LIMITED
CRCC ASIA GROUP LIMITED is an active company incorporated on 19 June 2025 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 GROUP LIMITED was registered 0 years ago.(SIC: 78300)
Status
active
Active since N/A years ago
Company No
16529505
LTD Company
Age
N/A Years
Incorporated 19 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 March 2027
Period: 19 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
80-83 Long Lane London, EC1A 9ET,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOLROYD PEARCE, Edward William
ActiveLong Lane, LondonEC1A 9ET
Born August 1981
Director
Appointed 19 Jun 2025
HOLROYD PEARCE, Edward William
Long Lane, LondonEC1A 9ET
Born August 1981
Director
19 Jun 2025
Active
NIVERN, Daniel Oliver
ActiveLong Lane, LondonEC1A 9ET
Born May 1981
Director
Appointed 19 Jun 2025
NIVERN, Daniel Oliver
Long Lane, LondonEC1A 9ET
Born May 1981
Director
19 Jun 2025
Active
PITCHER, Edward Peter Anthony
ActiveLong Lane, LondonEC1A 9ET
Born February 1990
Director
Appointed 19 Jun 2025
PITCHER, Edward Peter Anthony
Long Lane, LondonEC1A 9ET
Born February 1990
Director
19 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles Kirkwood
ActiveLong Lane, LondonEC1A 9ET
Born August 1935
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2025
Mr Charles Kirkwood
Long Lane, LondonEC1A 9ET
Born August 1935
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2025
Active
Mr Daniel Oliver Nivern
ActiveLong Lane, LondonEC1A 9ET
Born May 1981
Nature of Control
Significant influence or control
Notified 19 Jun 2025
Mr Daniel Oliver Nivern
Long Lane, LondonEC1A 9ET
Born May 1981
Significant influence or control
19 Jun 2025
Active
Filing History
3
Description
Type
Date Filed
Document