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CROUDACE LIMITED

Learn more about CROUDACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROUDACE HOUSE, TUPWOOD LANE, CATERHAM, SURREY, CR3 6XQ

CROUDACE LIMITED on the map

Company type: Private Limited Company
Company number: 00415517
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.20
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEBENTURE - Outstanding on 2009.03.12
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
DEBENTURE - Outstanding on 2011.03.25

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 131656
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DIRECTOR APPOINTED MR STEVEN MICHAEL THOMAS
Form type: AP01
Date: 2015.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
£2.95
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL THOMAS / 01/04/2015
Form type: CH03
Date: 2015.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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SECRETARY APPOINTED MR STEVEN MICHAEL THOMAS
Form type: AP03
Date: 2014.01.02
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APPOINTMENT TERMINATED, SECRETARY ALLAN CAREY
Form type: TM02
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW YALLOP
Form type: TM01
Date: 2014.01.02
£2.95
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DIRECTOR APPOINTED MR RUSSELL KANE DENNESS
Form type: AP01
Date: 2013.10.23
£2.95
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DIRECTOR APPOINTED MR RUSSELL KANE DENNESS
Form type: AP01
Date: 2013.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.22
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
£2.95
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.25
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.18
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ADOPT ARTICLES 01/02/2010
Form type: RES01
Date: 2010.02.09
Child documents:
Document type: ANNOTATION
Date: 2010.02.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.03.12
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FACILITIES AGREEMENT 24/02/2009
Form type: RES13
Date: 2009.03.06
Child documents:
Document type: ANNOTATION
Date: 2009.03.06
Form type: RES01
Document description: ALTER ARTICLES 24/02/2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.20
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
Child documents:
Document type: ANNOTATION
Date: 2006.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, CROUDACE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 16/12/04
Form type: CERTNM
Date: 2004.12.16
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.23
Child documents:
Document type: ANNOTATION
Date: 2003.04.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/03
Form type: 363(287)
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.21
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2002.01.17
Form type: RES13
Document description: AUTHORISED AGREEMENT 25/04/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
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£ IC 263312/131656, 25/04/01, £ SR [email protected]=131656
Form type: 169
Date: 2001.05.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

STEVEN MICHAEL THOMAS (current)
Secretary, 2014.01.02
CROUDACE HOUSE TUPWOOD LANE , CATERHAM
CR3 6XQ, SURREY
ANTHONY BROTHERTON-RATCLIFFE (current)
Director, COMPANY DIRECTOR BUILDER, 2001.08.31
THE OLD RECTORY , RIPE
BN8 6AU, EAST SUSSEX
ALLAN ROBERT CAREY (current)
Director, CHARTERED ACCOUNTANT, 1992.04.03
2 THE HAMILTONS 2 OLDFIELD ROAD , BICKLEY
BR1 2LF, KENT
RUSSELL KANE DENNESS (current)
Director, 2013.10.23
CROUDACE HOUSE TUPWOOD LANE , CATERHAM
CR3 6XQ, SURREY
STEVEN MICHAEL THOMAS (current)
Director, FINANCE DIRECTOR, 2015.10.01
CROUDACE HOUSE TUPWOOD LANE , CATERHAM
CR3 6XQ, SURREY
ALLAN ROBERT CAREY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.10.21 - 2013.12.31
2 THE HAMILTONS 2 OLDFIELD ROAD , BICKLEY
BR1 2LF, KENT
CHRISTOPHER ARTHUR HENLEY (resigned)
Secretary, 1992.04.03 - 1996.10.21
13 HOLLYTREES CHURCH CROOKHAM , FLEET
GU13 0NL, HAMPSHIRE
RONALD IAN HORSELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.03 - 1992.12.31
DEWAR HOUSE BREECH LANE WALTON ON THE HILL , TADWORTH
KT20 7SQ, SURREY
JOHN BROTHERTON RATCLIFFE (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 2001.08.31
BLACKHILL HOUSE , LINDFIELD
RH16 2HE, SUSSEX
JOHN HENRY FRANCIS SIMSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 1996.09.07
13 THURLOE SQUARE , LONDON
SW7 2TE
ANTHONY JOHN TIMMS (resigned)
Director, CIVIL ENGINEER, 1992.04.03 - 2005.12.20
3 THE OLD RIDING SCHOOL LEYSWOOD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9PH, KENT
DENNIS MALCOLM WALL (resigned)
Director, BUILDER, 1992.04.03 - 1992.05.29
LAUREL GROVE KENWOOD RIDGE PONDFIELD ROAD , KENLEY
CR8 5JN, SURREY
ANDREW WILLIAM YALLOP (resigned)
Director, 2005.12.20 - 2013.12.31
BYWAYS FAIRSEAT , SEVENOAKS
TN15 7LU, KENT

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Information about the Private Limited Company CROUDACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data