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CRG Holdco Limited

CRG Holdco Limited is an active company incorporated on 24 September 2020 with the registered office located in Bromley, Greater London. CRG Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
12901726
Private limited company
Age
5 years
Incorporated 24 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (12 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (16 days remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 Scotts Lane
Shortlands
Bromley
BR2 0LH
England
Address changed on 24 Mar 2025 (7 months ago)
Previous address was Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom
Telephone
0161 6477990
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
21
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in Scotland • Born in Aug 1964
Mr Peter Jeremy Young
PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurelian Oil & Gas Limited
Julian Lester Tedder is a mutual person.
Active
Prax Upstream Limited
Iain Charles McKendrick is a mutual person.
Active
Aog Finance Limited
Julian Lester Tedder is a mutual person.
Active
San Leon Energy (UK) Limited
Julian Lester Tedder is a mutual person.
Active
Prax Hurricane Holdings Limited
Iain Charles McKendrick is a mutual person.
Active
Prax Hurricane (Whirlwind) Limited
Iain Charles McKendrick is a mutual person.
Active
Prax Hurricane Gwa Limited
Iain Charles McKendrick is a mutual person.
Active
Prax Hurricane Gla Limited
Iain Charles McKendrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£435.89K
Decreased by £4.16K (-1%)
Total Liabilities
-£1.97M
Increased by £74.92K (+4%)
Net Assets
-£1.53M
Decreased by £79.08K (+5%)
Debt Ratio (%)
452%
Increased by 21.29% (+5%)
Latest Activity
Micro Accounts Submitted
29 Days Ago on 30 Sep 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 12 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Julian Lester Tedder Resigned
1 Year Ago on 16 Oct 2024
Iain Charles Mckendrick Resigned
1 Year Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year Ago on 7 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
John Alec Mcmurtrie Resigned
1 Year 6 Months Ago on 12 Apr 2024
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom to 12 Scotts Lane Shortlands Bromley BR2 0LH on 24 March 2025
Submitted on 24 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Termination of appointment of Iain Charles Mckendrick as a director on 16 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Julian Lester Tedder as a director on 16 October 2024
Submitted on 29 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Satisfaction of charge 129017260003 in full
Submitted on 17 Jul 2024
Termination of appointment of John Alec Mcmurtrie as a director on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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