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CROYLEK LIMITED

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

Company details

22 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2UY

CROYLEK LIMITED on the map

Company type: Private Limited Company
Company number: 00824514
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.23
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.07.06

List of company documents:

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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN KOSKY / 01/07/2013
Form type: CH01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARY KOSKY / 01/07/2013
Form type: CH01
Date: 2013.07.16
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SECRETARY'S CHANGE OF PARTICULARS / MARK ADRIAN KOSKY / 01/07/2013
Form type: CH03
Date: 2013.07.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARY KOSKY / 29/06/2012
Form type: CH01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN KOSKY / 29/06/2012
Form type: CH01
Date: 2012.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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DIRECTOR APPOINTED MARY KOSKY
Form type: AP01
Date: 2009.10.28
£2.95
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29/06/09 FULL LIST AMEND
Form type: AR01
Date: 2009.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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AD 29/06/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.07.19
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NC INC ALREADY ADJUSTED, 29/06/07
Form type: 123
Date: 2007.07.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.07.19
Child documents:
Document type: ANNOTATION
Date: 2007.07.19
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2007.07.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.29
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.31
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 29/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ADOPT MEM AND ARTS 31/03/99
Form type: SRES01
Date: 1999.05.10
Child documents:
Document type: ANNOTATION
Date: 1999.05.10
Form type: ORES13
Document description: LEASE AGREEMENT 31/03/99
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/99
Form type: SRES07
Date: 1999.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.04.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14

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Company directors and board members:

MARK ADRIAN KOSKY (current)
Secretary, DIRECTOR, 1999.03.31
22 ULLSWATER CRESCENT , COULSDON
CR5 2UY, SURREY
ENGLAND
MARK ADRIAN KOSKY (current)
Director, 1999.03.31
22 ULLSWATER CRESCENT , COULSDON
CR5 2UY, SURREY
ENGLAND
MARY KOSKY (current)
Director, SOLICITOR, 2007.06.29
22 ULLSWATER CRESCENT , COULSDON
CR5 2UY, SURREY
ENGLAND
SHEILA ANN LARKHAM (resigned)
Secretary, 1991.06.29 - 1999.03.31
84 ROOK LANE CHALDON , CATERHAM
CR3 5BF, SURREY
JOHN CANNIFF (resigned)
Director, 1999.03.31 - 2007.06.29
48 REDSTART ROAD , CHARD
TA20 1SD, SOMERSET
JAMES WILLIAM LARKHAM (resigned)
Director, MANAGER, 1991.06.29 - 1999.03.31
84 ROOK LANE CHALDON , CATERHAM
CR3 5BF, SURREY
SHEILA ANN LARKHAM (resigned)
Director, SECRETARY, 1991.06.29 - 1999.03.31
84 ROOK LANE CHALDON , CATERHAM
CR3 5BF, SURREY
RAYMOND WILLIAM PORTER (resigned)
Director, EXECUTIVE DIRECTOR, 1991.06.29 - 1992.11.05
29 KINGSMEAD SOUTH NUTFIELD , REDHILL
RH1 5NN, SURREY

Companies near to CROYLEK ltd.

Information about the Private Limited Company CROYLEK 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: 2016.06.07. Reload the data