CRCC Asia Limited

Company Name	CRCC Asia Limited
Directors	Edward William Holroyd Pearce and Daniel Oliver Nivern
Company Status	Active
Company Number	07106527
Category	Private Limited Company
Incorporation Date	16 December 2009(14 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Edward William Holroyd Pearce
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Mr Daniel Oliver Nivern
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80-83 Long Lane London EC1A 9ET

Secretary Name	Edward Holroyd Pearce
Status	Current
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	80-83 Long Lane London EC1A 9ET

Contact

Website	crccasia.com
Telephone	020 73778457
Telephone region	London

Location

Registered Address	80-83 Long Lane London EC1A 9ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Crcc Asia LTD (Hong Kong) 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,507
Cash	£58,993
Current Liabilities	£17,087

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

25 January 2016	Delivered on: 4 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
11 August 2011	Delivered on: 13 August 2011 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company as beneficial owner charges Â£5,932.20 to the chargee. Outstanding

25 January 2016

Delivered on: 4 February 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

11 August 2011

Delivered on: 13 August 2011
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company as beneficial owner charges Â£5,932.20 to the chargee.
Outstanding

Filing History

5 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
5 January 2021	Notification of Edward Holroyd Pearce as a person with significant control on 1 January 2021 (2 pages)
5 January 2021	Withdrawal of a person with significant control statement on 5 January 2021 (2 pages)
7 September 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
23 April 2020	Registered office address changed from 3Space - Keetons & Collett Keetons Road London SE16 4EE England to 80-83 Long Lane London EC1A 9ET on 23 April 2020 (1 page)
17 January 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
2 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
25 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 May 2017	Registered office address changed from 154 Bishopsgate London EC2M 4LN to 3Space - Keetons & Collett Keetons Road London SE16 4EE on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from 154 Bishopsgate London EC2M 4LN to 3Space - Keetons & Collett Keetons Road London SE16 4EE on 30 May 2017 (1 page)
29 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 February 2016	Registration of charge 071065270002, created on 25 January 2016 (23 pages)
4 February 2016	Registration of charge 071065270002, created on 25 January 2016 (23 pages)
13 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
13 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 July 2014	Registered office address changed from 219-220 Temple Chambers Temple Avenue London EC4Y 0HP to 154 Bishopsgate London EC2M 4LN on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from 219-220 Temple Chambers Temple Avenue London EC4Y 0HP to 154 Bishopsgate London EC2M 4LN on 24 July 2014 (1 page)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Director's details changed for Daniel Oliver Nivern on 1 January 2013 (2 pages)
17 December 2013	Director's details changed for Daniel Oliver Nivern on 1 January 2013 (2 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Director's details changed for Daniel Oliver Nivern on 1 January 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 June 2012	Director's details changed for Edward Hoiroyd Pearce on 12 June 2012 (2 pages)
13 June 2012	Secretary's details changed for Edward Holyroyd Pearce on 12 June 2012 (1 page)
13 June 2012	Secretary's details changed for Edward Holyroyd Pearce on 12 June 2012 (1 page)
13 June 2012	Director's details changed for Edward Hoiroyd Pearce on 12 June 2012 (2 pages)
18 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 August 2011	Registered office address changed from 106 Weston Street London SE1 3QB on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from 106 Weston Street London SE1 3QB on 25 August 2011 (1 page)
13 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 March 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
16 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
16 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)