CRB AUDIO LIMITED
Company is dissolved
General Information
NAME
CRB AUDIO LIMITED
COMPANY NUMBER
05439096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60100 -
Radio broadcasting
INCORPORATION DATE
28/04/2005
(19 years and 7 months old)
WEBSITE
www.celador.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
26/08/2010
24/08/2020
CELADOR RADIO LIMITED
View all previous names
PETERBOROUGH
PE2 6EA
Telephone: 01256694000
TPS: No
Roman Landing
35-37 St Marys Place
Southampton
Hampshire
SO14 1BN
Media House
Peterborough Business Park
Lynch Wood
PETERBOROUGH
PE2 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRB AUDIO GROUP LIMITED | Company is dissolved | View Report |
| CRB AUDIO LIMITED | Company is dissolved | View Report |
| BAUER RADIO (ANDOVER) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
Credit Risk Overview
Want to learn more about CRB AUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRB AUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRB AUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 3 Past: 67 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 25/10/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 21/10/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 22/05/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 31/01/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 04/01/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/01/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 11/10/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 20/07/2023 | New Board Member Deidre Ann Ford (925574950) Appointed |
| 19/07/2023 | New Board Member Deidre Ann Ford (925574950) Appointed |
| 13/07/2023 | New Board Member Deidre Ann Ford (925574950) Appointed |
| 06/07/2023 | New Board Member Deidre Ann Ford (925574950) Appointed |
| 04/05/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/05/2023 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 26/01/2023 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 19/01/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 19/01/2023 | New Board Member Deidre Ann Ford (925574950) Appointed |
| 19/01/2023 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 19/01/2023 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 29/12/2022 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 29/12/2022 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 29/12/2022 | New Board Member Deidre Ann Ford (925574950) Appointed |
| 29/12/2022 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 26/12/2022 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 22/12/2022 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 21/12/2022 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 21/12/2022 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 14/12/2022 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 10/11/2022 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 03/11/2022 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 03/11/2022 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 29/09/2022 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 29/09/2022 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 29/09/2022 | New Board Member Deidre Ann Ford (925574950) Appointed |
| 29/09/2022 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/08/2022 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 02/06/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 19/03/2019 | BAUER GROUP SECRETARIAT LIMITED (925579510) has left the board |
| 01/03/2019 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 01/03/2019 | Change in Reg. Office |
| 01/03/2019 | New Board Member Sarah Jane Vickery (911913722) Appointed |
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