CRODA POLYMERS INTERNATIONAL LIMITED
Overview
| Company Name | CRODA POLYMERS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00420175 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 POLYMERS INTERNATIONAL LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CRODA POLYMERS INTERNATIONAL 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 POLYMERS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRODA POLYMERS LIMITED | Sep 25, 1946 | Sep 25, 1946 |
What are the latest accounts for CRODA POLYMERS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRODA POLYMERS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for CRODA POLYMERS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Appointment of Mr Thomas Michael Brophy as a director on Jul 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Edward Foots as a director on Jul 15, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ritesh Tanna as a director on Mar 29, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Lloyd Myers as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Who are the officers of CRODA POLYMERS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROPHY, Thomas Michael | Secretary | Cowick Hall Snaith Goole DN14 9AA East Yorkshire | 174268210001 | |||||||
| BROPHY, Thomas Michael | Director | Cowick Hall Snaith Goole DN14 9AA East Yorkshire | England | British | 174249910002 | |||||
| TANNA, Ritesh | Director | Cowick Hall Snaith Goole DN14 9AA East Yorkshire | United Kingdom | Indian | 257033930001 | |||||
| AINGER, John Roy | Secretary | Monks Meadow Fox Lane Thorpe Willoughby YO8 9NA Selby North Yorkshire | British | 8698170001 | ||||||
| BATES, George Edwin | Secretary | 30 Baffam Gardens YO8 9AY Selby North Yorkshire | British | 478450001 | ||||||
| MCINTYRE, Amanda Margaret | Secretary | Aschilebi Main Street Asselby DN14 7HE Goole East Yorkshire | British | 55482250001 | ||||||
| SCOTT, Alexandra Louise | Secretary | Cowick Hall Snaith Goole DN14 9AA East Yorkshire | British | 109859040003 | ||||||
| BATES, George Edwin | Director | 30 Baffam Gardens YO8 9AY Selby North Yorkshire | England | British | 478450001 | |||||
| CHRISTIE, Michael Sean | Director | Cowick Hall Snaith Goole DN14 9AA East Yorkshire | England | British | 112100590001 | |||||
| FENNEY, Albert Roy | Director | 5 Pear Tree Park Howden DN14 7BG Goole East Yorkshire | England | British | 8803640001 | |||||
| FOOTS, Stephen Edward | Director | Cowick Hall Snaith Goole DN14 9AA East Yorkshire | England | British | 165581310001 | |||||
| HESELTINE, Richard Mark Horsley | Director | 28 Gibson Square N1 0RD London | British | 66577660002 | ||||||
| HUMPHREY, Michael | Director | Cowick Hall Snaith Goole DN14 9AA East Yorkshire | United Kingdom | British | 164134370001 | |||||
| MYERS, Graham Lloyd | Director | Cowick Hall Snaith Goole DN14 9AA East Yorkshire | England | British | 67040940002 | |||||
| POSKITT, Robert Edward | Director | Lane End Farm Gowdall DN14 0AD Goole East Yorkshire | British | 45551040001 | ||||||
| RICHMOND, Barbara Mary | Director | Apartmant 1003 8 Dean Ryle Street SW1P 4DA London | United Kingdom | British | 152559820001 |
Who are the persons with significant control of CRODA POLYMERS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Croda International Plc | Apr 06, 2016 | Snaith DN14 9AA Goole Cowick Hall England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0