| Company Name | National Crc Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 13027672 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 18 November 2020(3 years, 6 months ago) |
| Previous Names | Cyber Resilience Centre Group Limited and National Cyber Resilience Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Timothy Gould |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2021(1 year after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Police Officer |
| Country of Residence | England |
| Correspondence Address | City Of London Corporation Guildhall Guildhall Yar London EC2P 2EJ |
| Director Name | Mr Christopher David Bell |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2021(1 year after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Service Director |
| Country of Residence | England |
| Correspondence Address | Guildhall City Of London Corporation Guildhall Yard London EC2P 2EJ |
| Director Name | Mrs Angela Wendy McLaren |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2022(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Police Officer |
| Country of Residence | England |
| Correspondence Address | Guildhall City Of London Corporation Guildhall Yard London EC2P 2EJ |
| Director Name | Mr James Michael Douglas Thomson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2022(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Guildhall City Of London Corporation Guildhall Yard London EC2P 2EJ |
| Director Name | Mr Peter Charles O'Doherty |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2022(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Assistant Commissioner-Police Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Guildhall City Of London Corporation Guildhall Yard London EC2P 2EJ |
| Director Name | Mr Ian Christopher Kirby |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2023(2 years, 8 months after company formation) |
| Appointment Duration | 10 months |
| Role | Detective Superintendent |
| Country of Residence | England |
| Correspondence Address | Guildhall City Of London Corporation Guildhall Yard London EC2P 2EJ |
| Director Name | Ms Joanna Carstensen Goddard |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2020(same day as company formation) |
| Role | Business Development Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Eagle Tower Montpellier Drive Cheltenham GL50 1TA Wales |
| Director Name | Mr Alan Greig |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2020(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Eagle Tower Montpellier Drive Cheltenham GL50 1TA Wales |
| Director Name | Amanda Dorothy Haeburn-Little |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | City Of London Corporation, Guildhall Guildhall Ya London EC2P 2EJ |
| Director Name | Mr Nicholas James Bell |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2021(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 November 2023) |
| Role | Detective Superintendent-Police Officer |
| Country of Residence | England |
| Correspondence Address | City Of London Corporation PO Box 270 London EC2P 2EJ |
Location
| Registered Address | Guildhall City Of London Corporation Guildhall Yard London EC2P 2EJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 December 2024 (6 months, 2 weeks from now) |
Filing History
| 20 November 2023 | Termination of appointment of Nicholas James Bell as a director on 17 November 2023 (1 page) |
|---|---|
| 20 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
| 2 August 2023 | Appointment of Mr Ian Christopher Kirby as a director on 21 July 2023 (2 pages) |
| 5 June 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 2 December 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 30 November 2022 | Appointment of Mr Peter Charles O'doherty as a director on 12 September 2022 (2 pages) |
| 27 September 2022 | Registered office address changed from City of London Corporation, Guildhall Guildhall Yard London EC2P 2EJ England to Taxassist Accountants 4 Quinton Parade Coventry CV3 5HW on 27 September 2022 (1 page) |
| 11 August 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 16 April 2022 | Appointment of Mr James Michael Douglas Thomson as a director on 14 January 2022 (2 pages) |
| 15 March 2022 | Appointment of Mrs Angela Wendy Mclaren as a director on 14 January 2022 (2 pages) |
| 25 February 2022 | Resolutions
|
| 14 February 2022 | Notification of a person with significant control statement (2 pages) |
| 8 January 2022 | Memorandum and Articles of Association (21 pages) |
| 20 December 2021 | Cessation of Amanda Dorothy Haeburn-Little as a person with significant control on 20 December 2021 (1 page) |
| 15 December 2021 | Termination of appointment of Amanda Dorothy Haeburn-Little as a director on 13 December 2021 (1 page) |
| 15 December 2021 | Appointment of Mr Christopher David Bell as a director on 15 December 2021 (2 pages) |
| 9 December 2021 | Registered office address changed from Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to PO Box PO Box 270 City of London Corporation, Guildhall Guildhall Yard, London EC2P 2EJ on 9 December 2021 (1 page) |
| 9 December 2021 | Registered office address changed from PO Box PO Box 270 City of London Corporation, Guildhall Guildhall Yard, London EC2P 2EJ England to City of London Corporation, Guildhall Guildhall Yard London EC2P 2EJ on 9 December 2021 (1 page) |
| 7 December 2021 | Appointment of Mr Andrew Timothy Gould as a director on 6 December 2021 (2 pages) |
| 7 December 2021 | Appointment of Mr Nicholas James Bell as a director on 6 December 2021 (2 pages) |
| 30 November 2021 | Confirmation statement made on 17 November 2021 with updates (3 pages) |
| 26 October 2021 | Current accounting period extended from 30 November 2021 to 31 March 2022 (1 page) |
| 1 April 2021 | Termination of appointment of Joanna Carstensen Goddard as a director on 31 March 2021 (1 page) |
| 1 April 2021 | Termination of appointment of Alan Greig as a director on 31 March 2021 (1 page) |
| 2 March 2021 | Resolutions
|
| 4 January 2021 | Change of name notice (2 pages) |
| 4 January 2021 | Resolutions
|
| 18 November 2020 | Incorporation (26 pages) |