CROUDACE STRATEGIC LIMITED

05651202
CROUDACE HOUSE TUPWOOD LANE CATERHAM SURREY CR3 6XQ

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2024 mortgage Registration of a charge 78 Buy now
05 Sep 2024 accounts Annual Accounts 12 Buy now
05 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 48 Buy now
05 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
05 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 officers Termination of appointment of director (Russell Kane Denness) 1 Buy now
26 Jun 2023 accounts Annual Accounts 17 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 accounts Annual Accounts 19 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 accounts Annual Accounts 19 Buy now
04 May 2021 officers Appointment of director (Mr Matthew Adam Norris) 2 Buy now
16 Mar 2021 mortgage Statement of satisfaction of a charge 2 Buy now
11 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2021 mortgage Registration of a charge 77 Buy now
15 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2021 officers Appointment of director (Mr Mark Leslie Terry Bentley) 2 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 officers Termination of appointment of director (Allan Robert Carey) 1 Buy now
07 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2020 accounts Annual Accounts 18 Buy now
02 Jul 2020 officers Termination of appointment of director (Simon John Boakes) 1 Buy now
02 Jan 2020 officers Appointment of director (Mr Adrian Watts) 2 Buy now
02 Jan 2020 officers Termination of appointment of director (Richard John Holmans) 1 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 accounts Annual Accounts 18 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 accounts Annual Accounts 18 Buy now
04 Jan 2018 mortgage Registration of a charge 81 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 mortgage Registration of a charge 17 Buy now
24 Apr 2017 accounts Annual Accounts 18 Buy now
31 Jan 2017 officers Appointment of secretary (Mrs Caroline Jane Bailey Boakes) 2 Buy now
31 Jan 2017 officers Termination of appointment of secretary (Steven Michael Thomas) 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 18 Buy now
08 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2015 annual-return Annual Return 6 Buy now
11 Nov 2015 officers Appointment of director (Mr Steven Michael Thomas) 2 Buy now
21 Sep 2015 officers Termination of appointment of director (Paul Matthew Underwood) 1 Buy now
18 May 2015 mortgage Registration of a charge 12 Buy now
27 Apr 2015 accounts Annual Accounts 16 Buy now
24 Dec 2014 annual-return Annual Return 6 Buy now
24 Dec 2014 officers Change of particulars for secretary (Mr Steven Michael Thomas) 1 Buy now
10 Sep 2014 officers Appointment of director (Mr Simon John Boakes) 2 Buy now
10 Sep 2014 officers Appointment of director (Mr Paul Matthew Underwood) 2 Buy now
10 Sep 2014 officers Appointment of director (Mr Richard John Holmans) 2 Buy now
10 Sep 2014 officers Appointment of director (Mr Benjamin William Yallop) 2 Buy now
08 May 2014 accounts Annual Accounts 16 Buy now
02 Jan 2014 officers Appointment of secretary (Mr Steven Michael Thomas) 2 Buy now
02 Jan 2014 officers Termination of appointment of secretary (Stewart Wigner) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Andrew Yallop) 1 Buy now
16 Dec 2013 annual-return Annual Return 6 Buy now
31 Oct 2013 mortgage Statement of release/cease from a charge 5 Buy now
23 Oct 2013 officers Appointment of director (Mr Russell Kane Denness) 2 Buy now
22 Apr 2013 accounts Annual Accounts 16 Buy now
13 Dec 2012 annual-return Annual Return 5 Buy now
10 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
24 Jul 2012 mortgage Particulars of a mortgage or charge 7 Buy now
24 Jul 2012 mortgage Particulars of a mortgage or charge 7 Buy now
24 Jul 2012 mortgage Particulars of a mortgage or charge 7 Buy now
24 Jul 2012 mortgage Particulars of a mortgage or charge 7 Buy now
18 Apr 2012 accounts Annual Accounts 16 Buy now
12 Dec 2011 annual-return Annual Return 5 Buy now
11 Apr 2011 accounts Annual Accounts 16 Buy now
25 Mar 2011 mortgage Particulars of a mortgage or charge 23 Buy now
15 Dec 2010 annual-return Annual Return 5 Buy now
15 Jun 2010 capital Return of Allotment of shares 2 Buy now
18 Mar 2010 accounts Annual Accounts 15 Buy now
09 Feb 2010 resolution Resolution 32 Buy now
09 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
18 Jun 2009 accounts Annual Accounts 18 Buy now
12 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 2 33 Buy now
06 Mar 2009 resolution Resolution 3 Buy now
12 Dec 2008 annual-return Return made up to 12/12/08; full list of members 3 Buy now
27 Feb 2008 accounts Annual Accounts 19 Buy now
06 Feb 2008 annual-return Return made up to 12/12/07; full list of members 2 Buy now
09 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 Jun 2007 accounts Annual Accounts 18 Buy now
10 Jan 2007 annual-return Return made up to 12/12/06; full list of members 7 Buy now
12 Sep 2006 officers New secretary appointed 2 Buy now
12 Sep 2006 officers Secretary resigned 1 Buy now
05 Jan 2006 address Registered office changed on 05/01/06 from: 31 corsham street london N1 6DR 1 Buy now
21 Dec 2005 officers New director appointed 2 Buy now
21 Dec 2005 officers New secretary appointed;new director appointed 2 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
21 Dec 2005 officers Secretary resigned 1 Buy now
12 Dec 2005 incorporation Incorporation Company 17 Buy now