Crusader Group Holdings Limited

Active05684182 Private limited company
Incorporated
23 January 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Kindertons House
Marshfield Bank
Crewe
CW2 8UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (25 former)
20 January 2026
Appointed Leemanyan, Jean-Christophe as Director
1 January 2026
Resigned Russell, Caroline Emily Elizabeth as Secretary
31 March 2022
Resigned Cosgrove, John James as Director
15 September 2020
Resigned Mcdonald, Rob as Director
8 January 2020
Appointed Mcdonald, Rob as Director
24 May 2019
Appointed Russell, Caroline Emily Elizabeth as Secretary
1 May 2019
Resigned Ward, Nigel James as Director
21 March 2019
Appointed Harman, Joanne Elizabeth as Director
20 December 2018
Resigned Cunningham, Neil Lithgow as Director
9 May 2018
Appointed Cunningham, Neil Lithgow as Director
9 May 2018
Resigned Bilham, Martin Craig as Director
9 May 2018
Appointed Ward, Nigel James as Director
9 May 2018
Resigned Dunkerley, Andrew John as Secretary
5 December 2016
Appointed Bilham, Martin Craig as Director
16 November 2016
Appointed Dunkerley, Andrew John as Secretary
16 November 2016
Appointed Cosgrove, John James as Director
16 November 2016
Resigned Morrison, Kirsten as Secretary
16 November 2016
Resigned Fowlie, Kenneth John as Director
17 September 2015
Resigned Fielding, Robert Martin as Director
29 May 2015
Appointed Morrison, Kirsten as Secretary
29 May 2015
Appointed Fowlie, Kenneth John as Director
29 May 2015
Resigned Moorse, Laurence as Director
25 November 2014
Resigned Terry, Robert Simon as Director
25 November 2014
Appointed Fielding, Robert Martin as Director
14 January 2014
Appointed Terry, Robert Simon as Director
14 January 2014
Appointed Cosgrove, John James as Director
14 January 2014
Appointed Moorse, Laurence as Director
14 January 2014
Resigned O'Shaughnessy, Mark John as Director
14 January 2014
Resigned Cosgrove, John James as Director
30 April 2013
Resigned Bignell, Robert Charles as Director
23 January 2012
Resigned Theron, Sebastian as Secretary
23 January 2012
Resigned Theron, Sebastian as Secretary
15 April 2011
Resigned Evans, Michael Anthony as Director
24 February 2011
Appointed Theron, Sebastian as Secretary
24 February 2011
Appointed Theron, Sebastian as Secretary
24 February 2011
Resigned Fifty Business Services Limited as Corporate Secretary
23 January 2010
Resigned Evans, Michael Anthony as Secretary
23 January 2010
Appointed Fifty Business Services Limited as Corporate Secretary
4 April 2008
Resigned Edwards, Simon Peter as Director
1 December 2006
Resigned Mcluskie, Ian David as Director
1 December 2006
Resigned Mcluskie, Ian David as Secretary
18 September 2006
Appointed Evans, Michael Anthony as Director
18 September 2006
Appointed Evans, Michael Anthony as Secretary
27 June 2006
Appointed Bignell, Robert Charles as Director
8 March 2006
Appointed Edwards, Simon Peter as Director
8 March 2006
Appointed O'Shaughnessy, Mark John as Director
8 March 2006
Appointed Mcluskie, Ian David as Secretary
8 March 2006
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
3 March 2006
Appointed Mcluskie, Ian David as Director
3 March 2006
Resigned Halliwells Directors Limited as Corporate Nominee Director
23 January 2006
Appointed Halliwells Directors Limited as Corporate Nominee Director
23 January 2006
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06502635

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Crusader Group Holdings Limited This company Owns 75–100% of shares
J P Morriss Assessors Limited Owns 75–100% of shares
Kindertons Limited Owns 75–100% of shares
Plantec Assist Limited Owns 75–100% of shares
Sovereign Automotive Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
23 January 2026Confirmation statement with no updates23 January 2026
Show all recent filings

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