UK CRBS Limited

Active03656962 Private limited company
Incorporated
27 October 1998 (28 years)
Previously known as
H A P Recruitment Agency Limited (until 13 May 2010)
Solofair Limited (until 1 December 1998)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (12 former)
27 May 2025
Appointed Woods, Katherine Louise as Director
27 May 2025
Appointed Phillips, Paul Michael as Director
27 August 2021
Resigned Kirkpatrick, Simon Charles as Director
26 August 2021
Appointed Peacock, Matthew Robert as Director
30 January 2020
Appointed Kirkpatrick, Simon Charles as Director
29 January 2020
Resigned Idle, Matthew as Director
18 January 2019
Resigned Blumberger, Richard John as Director
18 January 2019
Appointed Idle, Matthew as Director
27 April 2017
Resigned Forsyth, Robert David as Director
19 April 2017
Resigned Tomlin, Julian as Director
19 April 2017
Appointed Dickinson, Peter John Goddard as Director
19 April 2017
Appointed Blumberger, Richard John as Director
19 April 2017
Resigned Freeman, Martyn Alexander as Director
13 August 2013
Resigned Halsall, Louise Ann as Secretary
13 August 2013
Resigned Halsall, Louise Ann as Director
13 August 2013
Appointed Forsyth, Robert David as Director
13 August 2013
Appointed Tomlin, Julian as Director
13 August 2013
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
13 August 2013
Appointed Freeman, Martyn Alexander as Director
13 August 2013
Resigned Halsall, Richard as Director
18 February 2011
Appointed Halsall, Louise Ann as Secretary
18 February 2011
Resigned Halsall, Janet Elizabeth Caroline Ann Susan as Secretary
5 September 2007
Appointed Halsall, Louise Ann as Director
23 November 1998
Appointed Halsall, Janet Elizabeth Caroline Ann Susan as Secretary
23 November 1998
Appointed Halsall, Richard as Director
23 November 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 November 1998
Resigned London Law Services Limited as Corporate Nominee Director
27 October 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 October 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1013210

What UK Crbs say about themselves

“DBS(Formerly CRB)Disclosure and Barring Service. Standard and enhanced criminal records checks for those in England and Wales! Register online now!”

— from ukcrbs.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Other filing
29 October 2025Other filing
29 October 2025Accounts filing
29 October 2025Audit exemption subsidiary accounts31 March 2025
6 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?