Active
Company Information for CRUSADER UNINSURED LOSS RECOVERY SERVICE LIMITED
KINDERTONS HOUSE, MARSHFIELD BANK, CREWE, CW2 8UY,
|
Company Registration Number
02919599
Private Limited Company
Active |
Company Name | |
---|---|
CRUSADER UNINSURED LOSS RECOVERY SERVICE LIMITED | |
Legal Registered Office | |
KINDERTONS HOUSE MARSHFIELD BANK CREWE CW2 8UY Other companies in PO15 | |
Company Number | 02919599 | |
---|---|---|
Company ID Number | 02919599 | |
Date formed | 1994-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB778105217 |
Last Datalog update: | 2024-05-05 12:23:15 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN JAMES COSGROVE |
||
NEIL LITHGOW CUNNINGHAM |
||
NIGEL JAMES WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN DUNKERLEY |
Company Secretary | ||
MARTIN CRAIG BILHAM |
Director | ||
KIRSTEN MORRISON |
Company Secretary | ||
KENNETH JOHN FOWLIE |
Director | ||
ROBERT MARTIN FIELDING |
Director | ||
LAURENCE MOORSE |
Director | ||
ROBERT SIMON TERRY |
Director | ||
JOHN JAMES COSGROVE |
Director | ||
MARK JOHN O'SHAUGHNESSY |
Director | ||
ROBERT CHARLES BIGNELL |
Director | ||
SEBASTIAN THERON |
Company Secretary | ||
MICHAEL ANTHONY EVANS |
Director | ||
FIFTY BUSINESS SERVICES LIMITED |
Company Secretary | ||
MICHAEL ANTHONY EVANS |
Company Secretary | ||
MARK O'SHAUGHNESSY |
Company Secretary | ||
ROBERT CHARLES BIGNELL |
Company Secretary | ||
ANTHONY DENNIS MARTIN ALLEN |
Director | ||
STUART ROBERT DAVIES |
Director | ||
IAN WILLIAM JAMES PATRICK |
Director | ||
PAIGE ALLEN |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRUSADER CONNECTIONS LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Dissolved 2015-04-14 | |
WISECALL CLAIMS ASSISTANCE LIMITED | Director | 2018-08-15 | CURRENT | 1999-02-11 | Active | |
EQUI-MEDICAL REPORTS LIMITED | Director | 2018-05-09 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
EQUI REHAB LIMITED | Director | 2018-05-09 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
ACCIDENT & EQUITY LIMITED | Director | 2018-05-09 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
CRUSADER CONNECT LIMITED | Director | 2018-05-09 | CURRENT | 2008-12-19 | Active - Proposal to Strike off | |
KANE EP 1 LTD | Director | 2017-07-14 | CURRENT | 2017-01-18 | Active | |
SOVEREIGN AUTOMOTIVE LIMITED | Director | 2017-02-21 | CURRENT | 2009-11-06 | Active | |
J P MORRISS ASSESSORS LIMITED | Director | 2017-02-21 | CURRENT | 2004-11-12 | Active | |
KINDERTONS TOPCO LIMITED | Director | 2016-05-13 | CURRENT | 2013-07-16 | Active | |
PLANTEC ASSIST LIMITED | Director | 2016-05-13 | CURRENT | 2013-09-19 | Active | |
KINDERTONS LIMITED | Director | 2016-05-13 | CURRENT | 1999-02-10 | Active | |
KINDERTONS HOLDINGS LIMITED | Director | 2016-05-13 | CURRENT | 2005-07-11 | Active | |
KINDERTONS 2013 LIMITED | Director | 2016-05-13 | CURRENT | 2013-05-01 | Active | |
WISECALL CLAIMS ASSISTANCE LIMITED | Director | 2018-08-15 | CURRENT | 1999-02-11 | Active | |
EQUI REHAB LIMITED | Director | 2018-05-09 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
ACCIDENT & EQUITY LIMITED | Director | 2018-05-09 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED | Director | 2018-05-09 | CURRENT | 2008-02-13 | Active | |
CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
CRUSADER CONNECT LIMITED | Director | 2018-05-09 | CURRENT | 2008-12-19 | Active - Proposal to Strike off | |
EQUI-MEDICAL REPORTS LIMITED | Director | 2018-02-09 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
PLANTEC ASSIST LIMITED | Director | 2017-02-21 | CURRENT | 2013-09-19 | Active | |
KANE EP 2 LTD | Director | 2017-02-21 | CURRENT | 2010-03-23 | Active | |
SOVEREIGN AUTOMOTIVE LIMITED | Director | 2016-04-06 | CURRENT | 2009-11-06 | Active | |
J P MORRISS ASSESSORS LIMITED | Director | 2016-02-17 | CURRENT | 2004-11-12 | Active | |
KINDERTONS LIMITED | Director | 2015-09-28 | CURRENT | 1999-02-10 | Active | |
KINDERTONS HOLDINGS LIMITED | Director | 2014-11-28 | CURRENT | 2005-07-11 | Active | |
KINDERTONS 2013 LIMITED | Director | 2014-11-28 | CURRENT | 2013-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES COSGROVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB MCDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROB MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Caroline Emily Elizabeth Russell as company secretary on 2019-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOANNE HARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LITHGOW CUNNINGHAM | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029195990003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029195990003 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CRUSADER GROUP HOLDINGS LIMITED / 09/05/2018 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CRUSADER GROUP HOLDINGS LIMITED / 09/05/2018 | |
RES01 | ADOPT ARTICLES 07/06/18 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JAMES WARD | |
AP01 | DIRECTOR APPOINTED MR NEIL LITHGOW CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CRAIG BILHAM | |
TM02 | Termination of appointment of Andrew John Dunkerley on 2018-05-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM 13 Castle Mews Hampton TW12 2NP England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029195990002 | |
AR01 | 15/04/06 FULL LIST AMEND | |
AR01 | 15/04/04 FULL LIST AMEND | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AR01 | 15/04/05 FULL LIST AMEND | |
AR01 | 15/04/02 FULL LIST AMEND | |
AR01 | 15/04/01 FULL LIST AMEND | |
AR01 | 15/04/00 FULL LIST AMEND | |
AR01 | 15/04/95 FULL LIST AMEND | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 3RD FLOOR, 21 HIGH STREET FELTHAM TW13 4AG GREAT BRITAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM, 3RD FLOOR, 21 HIGH STREET, FELTHAM, TW13 4AG, GREAT BRITAIN | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN CRAIG BILHAM | |
AD02 | SAIL ADDRESS CHANGED FROM: 22 CHANCERY LANE CHANCERY LANE LONDON WC2A 1LS ENGLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FOWLIE | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN DUNKERLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 50 - 52 CHANCERY LANE LONDON WC2A 1HL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM, 50 - 52 CHANCERY LANE, LONDON, WC2A 1HL, ENGLAND | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | |
AD02 | SAIL ADDRESS CHANGED FROM: QUINDELL COURT BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING | |
AA01 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM QUINDELL COURT BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, QUINDELL COURT BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5UA | |
RES01 | ADOPT ARTICLES 22/07/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN FOWLIE | |
AP03 | SECRETARY APPOINTED MS KIRSTEN MORRISON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES COSGROVE | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 82, UK HOUSE HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COSGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK O'SHAUGHNESSY | |
AP01 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY | |
AP01 | DIRECTOR APPOINTED MR LAURENCE MOORSE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGNELL | |
AA01 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | |
AR01 | 15/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK O'SHAUGHNESSY / 29/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BIGNELL / 29/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES COSGROVE / 29/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BIGNELL / 01/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 2ND FLOOR UK HOUSE 82 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, 2ND FLOOR UK HOUSE, 82 HEATH ROAD, TWICKENHAM, MIDDLESEX, TW1 4BW, ENGLAND | |
AR01 | 15/04/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEBASTIAN THERON | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 15/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM C/O BIRKETTS LLP KINGFISHER HOUSE 1 GILDERS WAY NORWICH NORFOLK NR3 1UB UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR SEBASTIAN THERON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIFTY BUSINESS SERVICES LIMITED | |
AR01 | 15/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRUSADER UNINSURED LOSS RECOVERY SERVICES LIMITED / 14/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES COSGROVE / 14/04/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED CRUSADER UNINSURED LOSS RECOVERY SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 1ST FLOOR UK HOUSE 82 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EVANS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 2ND FLOOR UK HOUSE 82 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363s | RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER MEM AND ARTS 29/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COSGROVE / 29/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK O'SHAUGHNESSY / 29/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CRUSADER UNINSURED LOSS RECOVERY SERVICE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |