CRODA CE LIMITED

Overview

Company Name	CRODA CE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00064647
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1899

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRODA CE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CRODA CE LIMITED located?

Registered Office Address	Cowick Hall, Snaith Goole DN14 9AA East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CRODA CE LIMITED?

Previous Company Names
Company Name	From	Until
CRODA EUROPE LIMITED	Jan 02, 2008	Jan 02, 2008
CRODA CHEMICALS EUROPE LIMITED	Nov 13, 2002	Nov 13, 2002
CRODA OLEOCHEMICALS LIMITED	Dec 01, 1995	Dec 01, 1995
CRODA GELATIN (LUTON) LIMITED	Dec 29, 1899	Dec 29, 1899

What are the latest accounts for CRODA CE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CRODA CE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2027
Next Confirmation Statement Due	Apr 23, 2027
Next Confirmation Statement Made Up To	Apr 09, 2026
Overdue	No

What are the latest filings for CRODA CE LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2026	Termination of appointment of Ritesh Tanna as a director on Aug 05, 2026	1 pages	TM01

Aug 07, 2026	Appointment of Mr James William Firth as a director on Aug 05, 2026	2 pages	AP01

Apr 26, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Apr 09, 2026	Confirmation statement made on Apr 09, 2026 with no updates	3 pages	CS01

Apr 15, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Mar 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Apr 18, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 30, 2022	Appointment of Ritesh Tanna as a director on Mar 30, 2022	2 pages	AP01

Mar 30, 2022	Termination of appointment of Stuart Arnott as a director on Mar 30, 2022	1 pages	TM01

Apr 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Apr 20, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 17, 2019	Appointment of Mr Thomas Michael Brophy as a director on Jul 15, 2019	2 pages	AP01

Jul 17, 2019	Termination of appointment of Stephen Edward Foots as a director on Jul 15, 2019	1 pages	TM01

May 21, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 22, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

Apr 19, 2018	Confirmation statement made on Apr 09, 2018 with no updates	3 pages	CS01

Mar 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

May 02, 2017	Termination of appointment of Keith Layden as a director on Apr 30, 2017	1 pages	TM01

View All Filings

Who are the officers of CRODA CE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROPHY, Thomas Michael Cowick Hall, Snaith Goole DN14 9AA East Yorkshire	Dec 10, 2012		Secretary	Cowick Hall, Snaith Goole DN14 9AA East Yorkshire				174254470001
BROPHY, Thomas Michael Cowick Hall, Snaith Goole DN14 9AA East Yorkshire	Jul 15, 2019		Director	Cowick Hall, Snaith Goole DN14 9AA East Yorkshire	England	British	1973-12	174249910002
FIRTH, James William Cowick Hall, Snaith Goole DN14 9AA East Yorkshire	Aug 05, 2026		Director	Cowick Hall, Snaith Goole DN14 9AA East Yorkshire	England	British	1983-2	351190980001
AINGER, John Roy Monks Meadow Fox Lane Thorpe Willoughby YO8 9NA Selby North Yorkshire	Mar 04, 1999	Dec 31, 2005	Secretary	Monks Meadow Fox Lane Thorpe Willoughby YO8 9NA Selby North Yorkshire		British		8698170001
BATES, George Edwin 30 Baffam Gardens YO8 9AY Selby North Yorkshire		Mar 04, 1999	Secretary	30 Baffam Gardens YO8 9AY Selby North Yorkshire		British		478450001
SCOTT, Alexandra Louise Snaith DN14 9AA Goole Cowick Hall East Yorkshire United Kingdom	Jan 01, 2006	Dec 09, 2012	Secretary	Snaith DN14 9AA Goole Cowick Hall East Yorkshire United Kingdom		British		109859040003
AINGER, John Roy Monks Meadow Fox Lane Thorpe Willoughby YO8 9NA Selby North Yorkshire		Jan 22, 1996	Director	Monks Meadow Fox Lane Thorpe Willoughby YO8 9NA Selby North Yorkshire	England	British	1944-7	8698170001
ARNOTT, Stuart Snaith DN14 9AA Goole Cowick Hall East Yorkshire United Kingdom	Jan 20, 2004	Mar 30, 2022	Director	Snaith DN14 9AA Goole Cowick Hall East Yorkshire United Kingdom	England	British	1966-3	66962090001
BARRACLOUGH, David Edward Snaith DN14 9AA Goole Cowick Hall East Yorkshire United Kingdom	Dec 09, 2002	Oct 31, 2014	Director	Snaith DN14 9AA Goole Cowick Hall East Yorkshire United Kingdom	England	British	1954-8	200341770001
BATES, George Edwin 30 Baffam Gardens YO8 9AY Selby North Yorkshire	Jan 22, 1996	Mar 04, 1999	Director	30 Baffam Gardens YO8 9AY Selby North Yorkshire	England	British	1938-3	478450001
BULL, Geoffrey David 20 Carrwood Road SK9 5DL Wilmslow Cheshire	Dec 31, 1998	May 09, 2001	Director	20 Carrwood Road SK9 5DL Wilmslow Cheshire	England	British	1949-12	9136040002
BULL, Geoffrey David 20 Carrwood Road SK9 5DL Wilmslow Cheshire		Jan 22, 1996	Director	20 Carrwood Road SK9 5DL Wilmslow Cheshire	England	British	1949-12	9136040002
FENNEY, Albert Roy 5 Pear Tree Park Howden DN14 7BG Goole East Yorkshire		Jan 22, 1996	Director	5 Pear Tree Park Howden DN14 7BG Goole East Yorkshire	England	British	1943-1	8803640001
FOOTS, Stephen Edward Cowick Hall, Snaith Goole DN14 9AA East Yorkshire	Dec 09, 2002	Jul 15, 2019	Director	Cowick Hall, Snaith Goole DN14 9AA East Yorkshire	England	British	1968-9	165581310001
GOODWIN, Peter Charles 53 Elloughton Road Elloughton HU15 1AP Brough East Yorkshire	Jan 22, 1996	Dec 09, 2002	Director	53 Elloughton Road Elloughton HU15 1AP Brough East Yorkshire		British	1947-11	42856190001
GREGERSEN, Keith Richard Hull Road Cottingham HU16 4PU Hull 56 East Yorkshire	Jan 22, 1996	Dec 09, 2002	Director	Hull Road Cottingham HU16 4PU Hull 56 East Yorkshire	United Kingdom	United Kingdom	1951-9	108932840002
HENSON, Peter Donald 37 Church Road Hale L24 4AY Liverpool Merseyside		Jan 22, 1996	Director	37 Church Road Hale L24 4AY Liverpool Merseyside		British	1934-9	27030160001
HUMPHREY, Michael The Old Farm House Highwold Beverley Road Market Weighton YO4 3ND York North Yorkshire	May 09, 2001	Dec 09, 2002	Director	The Old Farm House Highwold Beverley Road Market Weighton YO4 3ND York North Yorkshire		British	1951-3	28675130001
HUMPHREY, Michael The Old Farm House Highwold Beverley Road Market Weighton YO4 3ND York North Yorkshire	Jan 22, 1996	Dec 31, 1998	Director	The Old Farm House Highwold Beverley Road Market Weighton YO4 3ND York North Yorkshire		British	1951-3	28675130001
JONES, Bryan Cowick Hall, Snaith Goole DN14 9AA East Yorkshire	Dec 09, 2002	Jul 30, 2010	Director	Cowick Hall, Snaith Goole DN14 9AA East Yorkshire	England	British	1952-6	27344010002
LAYDEN, Keith, Dr Cowick Hall, Snaith Goole DN14 9AA East Yorkshire	Jan 04, 2000	Apr 30, 2017	Director	Cowick Hall, Snaith Goole DN14 9AA East Yorkshire	United Kingdom	British	1959-10	36393800003
NUTBROWN, Kevin Mark Cowick Hall, Snaith Goole DN14 9AA East Yorkshire	Jan 22, 1996	Jun 30, 2012	Director	Cowick Hall, Snaith Goole DN14 9AA East Yorkshire	England	British	1956-8	28834850003
SAYNER, Christopher Miles Laithe House Everingham YO4 4JA York North Yorkshire	Jan 22, 1996	Jan 15, 2003	Director	Laithe House Everingham YO4 4JA York North Yorkshire	United Kingdom	British	1961-5	42856250001
TANNA, Ritesh Cowick Hall, Snaith Goole DN14 9AA East Yorkshire	Mar 30, 2022	Aug 05, 2026	Director	Cowick Hall, Snaith Goole DN14 9AA East Yorkshire	United Kingdom	Indian	1974-3	257033930001
WOODS, Brian James Michael 55 The Ridgeway EN2 8PG Enfield Middlesex		Jan 22, 1996	Director	55 The Ridgeway EN2 8PG Enfield Middlesex		British	1939-3	27030150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRODA CE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Croda Europe Limited

Apr 06, 2016

Snaith

DN14 9AA Goole

Cowick Hall

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	167236

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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