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CROUZET LIMITED

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

Company details

73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ

CROUZET LIMITED on the map

Company type: Private Limited Company
Company number: 00689946
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.17
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts:

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

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CLAUDE MAISON
Form type: TM01
Date: 2016.04.27
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DIRECTOR APPOINTED DAVID RAYMOND ALBERT ARRAGON
Form type: AP01
Date: 2016.04.27
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REGISTERED OFFICE CHANGED ON 02/12/2015 FROM, EVERDENE HOUSE DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DU
Form type: AD01
Date: 2015.12.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 360000
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DIRECTOR APPOINTED MR CLAUDE EUGENE MAISON
Form type: AP01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR LYNN CHEN
Form type: TM01
Date: 2015.06.30
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REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, 8 CEDARWOOD CHINEHAM BUSINESS PARK, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8WD
Form type: AD01
Date: 2014.12.17
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
£2.95
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DIRECTOR APPOINTED MISS LYNN CHEN
Form type: AP01
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR MURIEL ESCALETTES
Form type: TM01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR CLAUDE MAISON
Form type: TM01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR CLAUDE GRISEZ
Form type: TM01
Date: 2011.01.12
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DIRECTOR APPOINTED MRS FREDERIQUE NITARD
Form type: AP01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE EUGENE MAISON / 30/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE ROBERT GRISEZ / 30/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR APPOINTED MRS MURIEL AGNES, SOPHIE ESCALETTES
Form type: AP01
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, C F SOUTH HOUSE, INTEC 3 WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8NE
Form type: 287
Date: 2009.08.14
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DIRECTOR APPOINTED MR CLAUDE EUGENE MAISON
Form type: 288a
Date: 2008.12.03
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DIRECTOR APPOINTED MR CLAUDE ROBERT GRISEZ
Form type: 288a
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR VERONIQUE PENANT
Form type: 288b
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN BOUCHERY
Form type: 288b
Date: 2008.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHAN TICHLER / 27/08/2008
Form type: 288c
Date: 2008.08.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.13
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RESIGN DIR+SEC, APP SEC 01/09/06
Form type: RES13
Date: 2006.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.14
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
Child documents:
Document type: ANNOTATION
Date: 2005.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
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288A,288B P DUBOIS SIGN 25/01/05
Form type: RES13
Date: 2005.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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APPOINTMENT & RESIGNATION
Form type: MISC
Date: 2004.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02

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Company directors and board members:

JOHAN PAUL TICHLER (current)
Secretary, COMPANY SECRETARY, 2006.09.01
30 ELISABETH VAN ENGELANDLAAN , LEIDERDORP
2353 EE
NETHERLANDS
DAVID RAYMOND ALBERT ARRAGON (current)
Director, CEO, 2016.04.04
73 CORNHILL , LONDON
EC3V 3QQ
ENGLAND
FREDERIQUE NITARD (current)
Director, HUMAN RESOURCES DIRECTOR, 2011.01.01
73 CORNHILL , LONDON
EC3V 3QQ
ENGLAND
CHRISTOPHER COX (resigned)
Secretary, 2002.01.01 - 2005.06.30
26 YORK WAY , SANDHURST
GU47 9DG, BERKSHIRE
EVELYN DAVIES (resigned)
Secretary, GENERAL MANAGER, 1997.10.24 - 2001.12.31
36 TILFORD ROAD , FARNHAM
GU9 8DL, SURREY
PHILIPPE VICTOR ARSENE DUBOIS (resigned)
Secretary, MANAGING DIRECTOR, 2005.07.01 - 2006.09.01
64 CREFFIELD ROAD , LONDON
W3 9PS
ROGER JAMES LEWIS (resigned)
Secretary, 1992.07.30 - 1997.10.23
20 LYCH WAY HORSELL , WOKING
GU21 4QG, SURREY
MARCEL BACQUE (resigned)
Director, CHARGE DE MISSION, 1992.07.30 - 1996.01.25
36 RUE ERNEST REWAN , 92190 MEUDON
FOREIGN
FRANCE
JEAN-LUC LUC BOUCHERY (resigned)
Director, CHAIRMAN, 2000.11.22 - 2008.10.22
3 RUE THEODORE DE BANVILLE , PARIS
FOREIGN, 75017
FRANCE
LYNN CHEN (resigned)
Director, VICE PRESIDENT OF FINANCE, 2014.05.14 - 2015.06.30
CUSTOM SENSORS & TECHNOLOGY 14401 PRINCETON AVENUE , MOORPARK
CA 93021
USA
PHILIPPE VICTOR ARSENE DUBOIS (resigned)
Director, MANAGING DIRECTOR, 2005.03.01 - 2006.09.01
64 CREFFIELD ROAD , LONDON
W3 9PS
MURIEL AGNES, SOPHIE ESCALETTES (resigned)
Director, FINANCE DIRECTOR, 2010.01.01 - 2014.05.14
8 CEDARWOOD CHINEHAM BUSINESS PARK CROCKFORD LANE , BASINGSTOKE
RG248WD, HAMPSHIRE
MANUEL FUENTES (resigned)
Director, CHAIRMAN CROUZET AUTOMATISMES, 1992.07.30 - 2000.11.08
BALMES 460 11A , BARCELONA
SPAIN
CLAUDE ROBERT GRISEZ (resigned)
Director, BUSINESS CONTROLLER, 2008.10.22 - 2010.01.01
3 ALLEE PEGASE , ETOILE-SUR-RHONE
DROME 26800
FRANCE
MARCEL PIERRE LOUIS HOCHET (resigned)
Director, SALES DIRECTOR, 2001.05.01 - 2004.04.01
23 RUE DES CAUSSES , LES ULIS
91940
FRANCE
ROGER JAMES LEWIS (resigned)
Director, ACCOUNTANT, 1993.05.02 - 1997.10.23
20 LYCH WAY HORSELL , WOKING
GU21 4QG, SURREY
CLAUDE EUGENE MAISON (resigned)
Director, GENERAL MANAGER, 2008.10.22 - 2011.01.01
162 RUE JEAN-ANTOINE HOUDON , GUILLERAND-GRANGES
07500, ARDECHE
FRANCE
CLAUDE EUGENE MAISON (resigned)
Director, VICE PRESIDENT GLOBAL OPERATIONS, 2015.06.30 - 2016.04.04
73 CORNHILL , LONDON
EC3V 3QQ
ENGLAND
VERONIQUE PENANT (resigned)
Director, LEGAL MANAGER, 1997.01.28 - 2008.10.22
44A CHEMIN DE ROBINSON , VALENCE
26000
FRANCE
JEAN-PAUL RIBAULT (resigned)
Director, MANAGING DIRECTOR, 1997.10.16 - 2001.04.27
CHEMIN DE CLARENSON CORNAS , SAINT-PERAY
FOREIGN, FRANCE 07130
PHILIPPE JEAN AIME ROUX (resigned)
Director, MANAGING DIRECTOR, 2004.04.26 - 2005.03.01
11 AVENUE DU PIC VERT , RHODE SAINT GENESE
1640
BELGIUM
WILLIAM HUGH SABERTON (resigned)
Director, SALES ENGINEER, 1994.04.12 - 1996.04.01
16 THE QUANTOCKS THATCHAM , NEWBURY
RG13 4SF, BERKSHIRE

Companies near to CROUZET ltd.

Information about the Private Limited Company CROUZET 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: 2016.05.27. Reload the data