CRODA WORLD TRADERS LIMITED

CRODA WORLD TRADERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRODA WORLD TRADERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00155113
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRODA WORLD TRADERS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CRODA WORLD TRADERS LIMITED located?

    Registered Office Address
    Cowick Hall
    Snaith Goole
    DN14 9AA East Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CRODA WORLD TRADERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRODA (UPOC) LIMITEDDec 31, 1977Dec 31, 1977
    CRODA OLEOCHEMICALS GROUP LIMITEDMay 13, 1919May 13, 1919

    What are the latest accounts for CRODA WORLD TRADERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for CRODA WORLD TRADERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    14 pagesAA

    Appointment of Mr Thomas Michael Brophy as a director on Jul 15, 2019

    2 pagesAP01

    Termination of appointment of Stephen Edward Foots as a director on Jul 15, 2019

    1 pagesTM01

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Appointment of Ritesh Tanna as a director on Mar 29, 2019

    2 pagesAP01

    Termination of appointment of Graham Lloyd Myers as a director on Mar 29, 2019

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2017

    14 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    13 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    7 pagesCS01

    Full accounts made up to Dec 31, 2015

    13 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 7,962,654
    SH01

    Full accounts made up to Dec 31, 2014

    11 pagesAA

    Who are the officers of CRODA WORLD TRADERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROPHY, Thomas Michael
    Cowick Hall
    Snaith Goole
    DN14 9AA East Yorkshire
    Secretary
    Cowick Hall
    Snaith Goole
    DN14 9AA East Yorkshire
    174268830001
    BROPHY, Thomas Michael
    Cowick Hall
    Snaith Goole
    DN14 9AA East Yorkshire
    Director
    Cowick Hall
    Snaith Goole
    DN14 9AA East Yorkshire
    EnglandBritishCompany Secretary174249910002
    TANNA, Ritesh
    Cowick Hall
    Snaith Goole
    DN14 9AA East Yorkshire
    Director
    Cowick Hall
    Snaith Goole
    DN14 9AA East Yorkshire
    United KingdomIndianGroup Financial Controller257033930001
    AINGER, John Roy
    Monks Meadow
    Fox Lane Thorpe Willoughby
    YO8 9NA Selby
    North Yorkshire
    Secretary
    Monks Meadow
    Fox Lane Thorpe Willoughby
    YO8 9NA Selby
    North Yorkshire
    British8698170001
    BATES, George Edwin
    30 Baffam Gardens
    YO8 9AY Selby
    North Yorkshire
    Secretary
    30 Baffam Gardens
    YO8 9AY Selby
    North Yorkshire
    British478450001
    MCINTYRE, Amanda Margaret
    Aschilebi Main Street
    Asselby
    DN14 7HE Goole
    East Yorkshire
    Secretary
    Aschilebi Main Street
    Asselby
    DN14 7HE Goole
    East Yorkshire
    British55482250001
    SCOTT, Alexandra Louise
    Cowick Hall
    Snaith Goole
    DN14 9AA East Yorkshire
    Secretary
    Cowick Hall
    Snaith Goole
    DN14 9AA East Yorkshire
    BritishLawyer109859040003
    BATES, George Edwin
    30 Baffam Gardens
    YO8 9AY Selby
    North Yorkshire
    Director
    30 Baffam Gardens
    YO8 9AY Selby
    North Yorkshire
    EnglandBritishCompany Secretary478450001
    BULL, Geoffrey David
    20 Carrwood Road
    SK9 5DL Wilmslow
    Cheshire
    Director
    20 Carrwood Road
    SK9 5DL Wilmslow
    Cheshire
    EnglandBritishPresident Oleochemicals Europe9136040002
    BULL, Geoffrey David
    20 Carrwood Road
    SK9 5DL Wilmslow
    Cheshire
    Director
    20 Carrwood Road
    SK9 5DL Wilmslow
    Cheshire
    EnglandBritishManaging Director9136040002
    CHRISTIE, Michael Sean
    Cowick Hall
    Snaith Goole
    DN14 9AA East Yorkshire
    Director
    Cowick Hall
    Snaith Goole
    DN14 9AA East Yorkshire
    EnglandBritishFinance Director112100590001
    DEHEER, John Adrian
    102 Cardigan Road
    YO15 3JT Bridlington
    North Humberside
    Director
    102 Cardigan Road
    YO15 3JT Bridlington
    North Humberside
    BritishDirector9732760001
    FENNEY, Albert Roy
    5 Pear Tree Park
    Howden
    DN14 7BG Goole
    East Yorkshire
    Director
    5 Pear Tree Park
    Howden
    DN14 7BG Goole
    East Yorkshire
    EnglandBritishDirector8803640001
    FOOTS, Stephen Edward
    Cowick Hall
    Snaith Goole
    DN14 9AA East Yorkshire
    Director
    Cowick Hall
    Snaith Goole
    DN14 9AA East Yorkshire
    EnglandBritishChief Executive165581310001
    HOPKINS, Keith George Grant, Dr
    Tall Trees
    Sherbuttgate Road, Pocklington
    YO42 2EW York
    Director
    Tall Trees
    Sherbuttgate Road, Pocklington
    YO42 2EW York
    BritishCheif Executive79714490001
    HUMPHREY, Michael
    Cowick Hall
    Snaith Goole
    DN14 9AA East Yorkshire
    Director
    Cowick Hall
    Snaith Goole
    DN14 9AA East Yorkshire
    United KingdomBritishChief Executive164134370001
    MYERS, Graham Lloyd
    Cowick Hall
    Snaith Goole
    DN14 9AA East Yorkshire
    Director
    Cowick Hall
    Snaith Goole
    DN14 9AA East Yorkshire
    EnglandBritishGroup Financial Controller67040940002
    RICHMOND, Barbara Mary
    Apartmant 1003
    8 Dean Ryle Street
    SW1P 4DA London
    Director
    Apartmant 1003
    8 Dean Ryle Street
    SW1P 4DA London
    United KingdomBritishFinance Director152559820001

    Who are the persons with significant control of CRODA WORLD TRADERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Croda International Plc
    Snaith
    DN14 9AA Goole
    Cowick Hall
    England
    Apr 06, 2016
    Snaith
    DN14 9AA Goole
    Cowick Hall
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number206132
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0