C.r. Laurence Uk, Ltd

Company details

Type

Private Limited Company

Incorporated

1999-11-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-06-11 · next due 2026-06-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Thesing, William Joseph · Secretary appointed 2023-09-14
• Mcintosh, Gaynor · Director appointed 2017-02-13
• Boocock, Simon John · Director appointed 2005-01-07
• Henderson, Craig · Director appointed 2025-02-17 resigned 2025-12-08
• Marcely, Michael G. · Director appointed 2023-09-14 resigned 2024-11-14
• Mcintosh, Gaynor · Secretary appointed 2022-04-29 resigned 2023-09-14
• Feles, Aristedes · Director appointed 2017-01-17 resigned 2023-06-28
• Haggerty, Elizabeth · Director appointed 2022-01-31 resigned 2022-10-03
• Hickman, Gary · Secretary appointed 2017-01-17 resigned 2022-04-29
• Talbert, Lloyd W · Director appointed 2009-03-02 resigned 2022-01-20
• Creech, Nathan Bradley · Director appointed 2018-10-01 resigned 2021-12-10
• Boocock, Stephen John · Director appointed 1999-12-10 resigned 2019-04-07
• Friese, Donald · Director appointed 2009-03-02 resigned 2018-09-18
• Hathaway, Edwin · Director appointed 2017-01-17 resigned 2018-03-01
• Boocock, Simon John · Secretary appointed 2010-01-01 resigned 2017-01-17
• Ovalsec Limited · Corporate Nominee Secretary appointed 2009-03-02 resigned 2009-03-17
• Beckett, David · Director appointed 2005-01-07 resigned 2009-03-02
• Whiteley, Jonathan Walton · Director appointed 2001-04-30 resigned 2009-03-02
• Wivell, Robert Frederick Banks · Director appointed 2001-01-12 resigned 2009-03-02
• Hodgen, John · Director appointed 1999-12-10 resigned 2005-01-07
• Rhodes, Stuart · Director appointed 2000-08-01 resigned 2002-07-01
• Tosh, Robert William James · Director appointed 2000-02-01 resigned 2001-07-13
• Ball, Andrew Derek · Director appointed 2000-02-02 resigned 2000-08-01
• Halliwells Directors Limited · Corporate Nominee Director appointed 1999-11-16 resigned 1999-12-10
• Halliwells Secretaries Limited · Corporate Nominee Secretary appointed 1999-11-16 resigned 1999-12-10

People with significant control (2)

• Crh (Uk) Ltd Ceased 2022-07-08
  Corporate Entity Psc · notified 2016-09-08
  Ownership of shares 75 to 100 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2022-07-08

Mortgages & charges (5)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2009-08-04 · satisfied 2018-02-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Composite guarantee and debenture Satisfied
  Held by Gmac Commercial Finance PLC
  Created 2005-01-07 · satisfied 2010-04-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge over cash deposit Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-02-01 · satisfied 2009-03-11
  The company charges the blocked account and deposit (both as defined).. See the mortgage charge document for full details.
• Assignment of keyman life insurance policies Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-02-01 · satisfied 2009-02-28
  Scottish provident policy no. 10023876 j hodgen, £750,000 5 years 1 february 200. see the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-02-01 · satisfied 2009-03-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-22 Group accounts (paper) AA Accounts
• 2026-01-09 Termination director company with name termination date TM01 Officers
• 2025-07-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-09 Appointment of director AP01 Officers
• 2025-05-07 Termination director company with name termination date TM01 Officers
• 2025-01-17 Group accounts (paper) AA Accounts
• 2024-07-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-09 Group accounts (paper) AA Accounts
• 2023-09-21 Appointment of secretary AP03 Officers
• 2023-09-21 Termination secretary company with name termination date TM02 Officers
• 2023-09-21 Appointment of director AP01 Officers
• 2023-06-29 Termination director company with name termination date TM01 Officers
• 2023-06-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-03 Full accounts (paper) AA Accounts
• 2022-10-03 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.