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Company Information for

CRCC ASIA LIMITED

80-83 LONG LANE, LONDON, EC1A 9ET,
Company Registration Number
07106527
Private Limited Company
Active

Company Overview

About Crcc Asia Ltd
CRCC ASIA LIMITED was founded on 2009-12-16 and has its registered office in London. The organisation's status is listed as "Active". Crcc Asia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRCC ASIA LIMITED
 
Legal Registered Office
80-83 LONG LANE
LONDON
EC1A 9ET
Other companies in EC2M
 
Filing Information
Company Number 07106527
Company ID Number 07106527
Date formed 2009-12-16
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 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 01:21:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRCC ASIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARBON ACCOUNTANCY LIMITED   ESSENTIAL ACCOUNTING LTD.   FRUGAL CONSULTING LIMITED
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Companies with same name CRCC ASIA LIMITED
The following companies were found which have the same name as CRCC ASIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRCC ASIA PTY. LTD. NSW 2000 Active Company formed on the 2012-11-01
CRCC ASIA LTD. Ontario Dissolved
CRCC Asia HK Operations Limited Unknown Company formed on the 2015-01-22
CRCC ASIA LLC California Unknown
CRCC ASIA LLC Pennsylvannia Unknown

Company Officers of CRCC ASIA LIMITED

Current Directors
Officer Role Date Appointed
EDWARD HOLROYD PEARCE
Company Secretary 2009-12-16
EDWARD WILLIAM HOLROYD PEARCE
Director 2009-12-16
DANIEL OLIVER NIVERN
Director 2009-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD WILLIAM HOLROYD PEARCE GRADMEDIA LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
EDWARD WILLIAM HOLROYD PEARCE TRANSFORMA TRAVEL GROUP LTD Director 2012-01-16 CURRENT 2011-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-10-19Director's details changed for Daniel Oliver Nivern on 2023-10-19
2023-04-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2021-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD HOLROYD PEARCE
2021-01-05PSC09Withdrawal of a person with significant control statement on 2021-01-05
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM 3Space - Keetons & Collett Keetons Road London SE16 4EE England
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM 154 Bishopsgate London EC2M 4LN
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071065270002
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0116/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/14 FROM 219-220 Temple Chambers Temple Avenue London EC4Y 0HP
2013-12-17AR0116/12/13 ANNUAL RETURN FULL LIST
2013-12-17CH01Director's details changed for Daniel Oliver Nivern on 2013-01-01
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0116/12/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD HOLYROYD PEARCE on 2012-06-12
2012-06-13CH01Director's details changed for Edward Hoiroyd Pearce on 2012-06-12
2012-01-18AR0116/12/11 ANNUAL RETURN FULL LIST
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/11 FROM 106 Weston Street London SE1 3QB
2011-08-13MG01Particulars of a mortgage or charge / charge no: 1
2011-03-09AR0116/12/10 FULL LIST
2009-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to CRCC ASIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRCC ASIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-25 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2011-08-13 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Creditors
Creditors Due Within One Year 2012-01-01 £ 31,275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRCC ASIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 52,325
Current Assets 2012-01-01 £ 55,453
Debtors 2012-01-01 £ 3,128
Fixed Assets 2012-01-01 £ 797
Shareholder Funds 2012-01-01 £ 24,975
Tangible Fixed Assets 2012-01-01 £ 797

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRCC ASIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRCC ASIA LIMITED
Trademarks
We have not found any records of CRCC ASIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRCC ASIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as CRCC ASIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRCC ASIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRCC ASIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRCC ASIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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