C.R. Holdings Limited

Active03787937 Private limited company
Incorporated
11 June 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
East of England
Address
Enterprise House Dewing Road
Rackheath
Norwich
NR13 6PS

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2001
British
Born April 1960 (66)
Secretary · Appointed 7 July 1999
British
Director · Appointed 7 July 1999
British
Born February 1965 (61)
Director · Appointed 7 July 1999
British
Born August 1970 (56)
Officer history (3 former)
1 July 2001
Appointed Thompson, Nicholas Howard as Director
7 July 1999
Appointed Riseborough, Paul Nigel as Secretary
7 July 1999
Appointed Cullum, Andrew Paul as Director
7 July 1999
Appointed Riseborough, Paul Nigel as Director
7 July 1999
Resigned Pooley, Maureen as Secretary
7 July 1999
Resigned Pickersgill, Dominic James as Director
7 July 1999
Resigned Pooley, Maureen as Director
11 June 1999
Appointed Pooley, Maureen as Secretary
11 June 1999
Appointed Pickersgill, Dominic James as Director
11 June 1999
Appointed Pooley, Maureen as Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11931863
Former controllers (3)
29 January 2021
Ceased Andrew Paul Cullum — Owns 25–50% of shares
29 January 2021
Ceased Nicholas Howard Thompson — Owns 25–50% of shares
29 January 2021
Ceased Paul Nigel Riseborough — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Napa Holdings Limited Owns 50–75% of shares
C.R. Holdings Limited This company Owns 75–100% of shares
T S I Structures Limited Owns 75–100% of shares

Financials

Net Assets
£787,558
Cash
£129

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £787,558 £787,558 £787,558
Balance sheet detail
202520242023202220212020
Fixed Assets£787,429£787,429£787,429
Current Assets£787,558£787,558£787,558
Cash£129£129£129£129£129£129
Net Current Assets£787,558£787,558£787,558£129£129£129
Net Assets£787,558£787,558£787,558
Shareholder Funds£787,558£787,558£787,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 May 2026
6 March 2026Confirmation statement with updates4 March 2026
18 December 2025Total exemption full accounts31 May 2025
8 April 2025Cessation of a person with significant control
8 April 2025Cessation of a person with significant control
Show all recent filings

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