opendata.bot
Company number
05979775

CRBG LIMITED

Officer · DRYE, Timothy James, Dr and 9 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
CRBG LIMITED
Company number
05979775
Registered office
1ST FLOOR CHAPEL HOUSE, CHAPEL LANE, ST IVES, CAMBRIDGESHIRE, PE27 5DX
Company type
Private Limited Company
Incorporated on
26 October 2006
Status
Active
Age
19 years
Previous names
WEB TAX SERVICES LIMITED (to 26 May 2011) · CRBG LIMITED (to 26 May 2011)
Nature of business (SIC)
63110 — Data processing, hosting and related activities · 70229 — Management consultancy activities other than financial management · 73200 — Market research and public opinion polling
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
09 Nov 2026
Confirmation statement — last
26 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

secretary
Appointed 25/10/2013
Active
director
Appointed 26/10/2006
Active
director
Appointed 09/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chapel House Group Limited
Notified 24/09/2022
Dr Timothy James Drye
Notified 06/04/2016
Mrs Joanne Julie Drye
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/09/2022 Controls 11 companies
Dr Timothy James Drye
born 05/1964 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/09/2022 Controls 15 companies
Mrs Joanne Julie Drye
born 05/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 05/07/2022 Controls 3 companies

Serving officers

secretary Appointed 25/10/2013
director Appointed 26/10/2006
director Appointed 09/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/06/2026 Director resigned MARTIN, Richard
09/01/2026 Director resigned ROBERTS, Julian Hamilton Blakeley
09/01/2026 Director appointed RICH, David
02/06/2025 Director appointed ROBERTS, Julian Hamilton Blakeley
01/05/2025 Director resigned DRYE, Samuel Thomas
01/05/2025 Director appointed MARTIN, Richard
18/03/2024 Director resigned DRYE, Joanne Julie
15/11/2022 Director appointed DRYE, Samuel Thomas
24/09/2022 Person with significant control ceased Dr Timothy James Drye
24/09/2022 Person with significant control added Chapel House Group Limited
05/07/2022 Person with significant control ceased Mrs Joanne Julie Drye
06/04/2016 Person with significant control added Mrs Joanne Julie Drye
06/04/2016 Person with significant control added Dr Timothy James Drye
25/10/2013 Secretary resigned REMINGTON, David John
25/10/2013 Secretary appointed DRYE, Timothy James, Dr
26/05/2011 Registered name changed CRBG LIMITED WEB TAX SERVICES LIMITED
26/05/2011 Registered name changed WEB TAX SERVICES LIMITED CRBG LIMITED
17/05/2011 Director appointed DRYE, Joanne Julie
27/10/2006 Director resigned GRAEME, Lesley Joyce
27/10/2006 Secretary resigned GRAEME, Paul Gordon

Financial highlights

No figures could be read from the accounts filed on 15 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CRBG LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Crbg Limited — PE27 5DX
Tier 1 · renews 12/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CRBG LIMITED?
According to the official registry, the company number of CRBG LIMITED is 05979775.
Where is CRBG LIMITED registered?
The registered office is 1ST FLOOR CHAPEL HOUSE, CHAPEL LANE, ST IVES, CAMBRIDGESHIRE, PE27 5DX.
Who runs CRBG LIMITED?
DRYE, Timothy James, Dr is listed among the officers of CRBG LIMITED.
What is the SIC code of CRBG LIMITED?
The nature of business is recorded under SIC code 63110 — Data processing, hosting and related activities, 70229 — Management consultancy activities other than financial management, 73200 — Market research and public opinion polling.
Who controls CRBG LIMITED?
Chapel House Group Limited is recorded as a person with significant control.
When are the next accounts of CRBG LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About CRBG LIMITED (05979775)

CRBG LIMITED is a private limited company incorporated on 26 October 2006 and registered in the United Kingdom under company number 05979775. Its registered office is at 1ST FLOOR CHAPEL HOUSE, CHAPEL LANE, ST IVES, CAMBRIDGESHIRE, PE27 5DX. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 30 April 2025. 10 active officers are on record , and the person with significant control is Chapel House Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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