CRUCIFORM SERVICES LIMITED

CRUCIFORM SERVICES LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	CRUCIFORM SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03375953
Jurisdiction	England/Wales
Date of Creation	May 23, 1997

Summary

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

What is the purpose of CRUCIFORM SERVICES LIMITED?

Development of building projects (41100) / Construction

Where is CRUCIFORM SERVICES LIMITED located?

Registered Office Address	Ninth Floor One Redcliff Street BS1 6NP Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CRUCIFORM SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EDENMARSH LIMITED	May 23, 1997	May 23, 1997

What are the latest accounts for CRUCIFORM SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CRUCIFORM SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2027
Next Confirmation Statement Due	Jun 24, 2027
Next Confirmation Statement Made Up To	Jun 10, 2026
Overdue	No

What are the latest filings for CRUCIFORM SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2026

Satisfaction of charge 2 in full

MR04

Jul 11, 2026

Change of details for Pfi Investments Limited as a person with significant control on May 22, 2026

PSC05

Jun 24, 2026

Confirmation statement made on Jun 10, 2026 with updates

CS01

Jun 24, 2026

Satisfaction of charge 1 in full

MR04

Jun 23, 2026

Change of details for Pfi Investments Limited as a person with significant control on May 22, 2026

PSC05

Jun 17, 2026

Director's details changed for Mr. Neil Rae on May 22, 2026

CH01

May 26, 2026

Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on May 26, 2026

AD01

Dec 01, 2025

Termination of appointment of Daniel Geoffrey North as a director on Nov 30, 2025

TM01

Sep 05, 2025

legacy

SH20

Sep 05, 2025

Statement of capital on Sep 05, 2025

Capital: GBP 0.01

SH19

Sep 05, 2025

legacy

CAP-SS

Sep 05, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re - share premium cancelled 04/09/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 10, 2025

Confirmation statement made on Jun 10, 2025 with no updates

CS01

May 09, 2025

Director's details changed for Mr Daniel North on May 09, 2025

CH01

Apr 24, 2025

Current accounting period extended from Mar 31, 2025 to Sep 30, 2025

AA01

Apr 22, 2025

legacy

ANNOTATION

Nov 05, 2024

Full accounts made up to Mar 31, 2024

AA

Jun 10, 2024

Confirmation statement made on Jun 10, 2024 with no updates

CS01

Dec 05, 2023

Full accounts made up to Mar 31, 2023

AA

Jun 11, 2023

Confirmation statement made on Jun 10, 2023 with no updates

CS01

Jun 05, 2023

Termination of appointment of Janet Elizabeth Park as a director on May 31, 2023

TM01

Feb 14, 2023

Appointment of Ms Janet Elizabeth Park as a director on Feb 01, 2023

AP01

Sep 26, 2022

Full accounts made up to Mar 31, 2022

AA

Jun 10, 2022

Confirmation statement made on Jun 10, 2022 with no updates

CS01

Nov 15, 2021

Termination of appointment of Abdul Hamid as a director on Oct 29, 2021

TM01

View All Filings

Who are the officers of CRUCIFORM SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEMPERIAN SECRETARIAT SERVICES LIMITED 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	Sep 26, 2005		Secretary	1 Gresham Street EC2V 7BX London 4th Floor United Kingdom						107624260005
RAE, Neil, Mr. One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	Aug 04, 2014		Director	One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom		United Kingdom	British	1971-10		119437600003
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Oct 20, 1997	Dec 23, 2004	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London			British			2739650001
CLIFFORD CHANCE SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	May 23, 1997	Oct 20, 1997	Secretary	200 Aldersgate Street EC1A 4JJ London						38508390002
SMIF UK LIMITED First Floor 8 Eagle Court EC1M 5QD London	Dec 23, 2004	Sep 26, 2005	Secretary	First Floor 8 Eagle Court EC1M 5QD London						102426420001
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Jun 15, 2004	Aug 27, 2004	Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire		United Kingdom	British	1970-3		90700330001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	May 23, 1997	Oct 08, 1997	Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire			British	1955-12		40726920001
DANE, Aart Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jun 27, 2014	Apr 16, 2018	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom		United Kingdom	Dutch	1972-4		189113020001
DOUGHTY, William Robert 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	Aug 26, 2004	Sep 15, 2006	Director	10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire		United Kingdom	British	1968-5		141397620001
GETHIN, Ian Richard 3 Lyncroft Gardens NW6 1LB London	Dec 23, 2004	Jan 02, 2008	Director	3 Lyncroft Gardens NW6 1LB London		Uk	British	1971-11		91224510002
HAMID, Abdul Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jun 14, 2019	Oct 29, 2021	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom		United Kingdom	British	1966-12		231715740001
HARDINGHAM, David Robert Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Dec 30, 2011	Apr 08, 2016	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom		England	British	1974-11		254132020001
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Oct 08, 1997	Oct 20, 1997	Director	3 Lauriston Road Wimbledon SW19 4TJ London		England	British	1953-2		2739650001
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Feb 11, 2004	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire		United Kingdom	British	1958-2		57954340003
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Oct 20, 1997	Apr 15, 2004	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire		England	British	1953-5		20374510001
LAFFERTY, Henry Windmill House 4 High Street MK44 1PG Sharnbrook Beds	Oct 20, 1997	Aug 02, 2001	Director	Windmill House 4 High Street MK44 1PG Sharnbrook Beds		England	British	1953-7		146249130001
LINDESAY, David Francis 6 Oaklands Drive SL5 7NE Ascot Berkshire	Jan 02, 2008	Oct 01, 2008	Director	6 Oaklands Drive SL5 7NE Ascot Berkshire		United Kingdom	British	1960-1		305642580001
LITTLE, Richard Geoffrey, Mr. Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Apr 08, 2016	Nov 05, 2018	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom		England	British	1979-10		151062990002
MANLEY, Russell James Winchester 86 Queenswood Road SE23 2QS London	Oct 01, 2008	Dec 30, 2011	Director	86 Queenswood Road SE23 2QS London		England	British	1966-11		88178840001
NORTH, Daniel Geoffrey Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	Nov 05, 2018	Nov 30, 2025	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor		England	British	1988-4		259587080001
PARK, Janet Elizabeth Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Feb 01, 2023	May 31, 2023	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom		United Kingdom	British	1966-9		290731400001
RHODES, Andrew Charles Mutch 1 Gresham Street EC2V 7BX London St.Martins House United Kingdom	Jan 02, 2008	Aug 04, 2014	Director	1 Gresham Street EC2V 7BX London St.Martins House United Kingdom		England	British	1970-1		119437220003
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	May 23, 1997	Oct 08, 1997	Director	89 Thurleigh Road SW12 8TY London		England	British	1943-2		40718770002
SUTTON, Andrew John Browns End Cottage Browns End Road CM6 2BE Broxted Essex	Aug 02, 2001	Feb 11, 2004	Director	Browns End Cottage Browns End Road CM6 2BE Broxted Essex		United Kingdom	British	1956-11		110729740001
TCHENGUIZ, Robert Royal College Of Organists 26 Kensington Gore SW7 2ET London	Oct 20, 1997	Dec 23, 2004	Director	Royal College Of Organists 26 Kensington Gore SW7 2ET London		England	British	1960-9		74322720004
TCHENGUIZ, Vincent Aziz 3 Lees Place Mayfair W1K 6LH London	Oct 08, 1997	Dec 23, 2004	Director	3 Lees Place Mayfair W1K 6LH London		United Kingdom	British	1956-10		71890500003
WILLIAMS, Barry Simon, Mr. 208 Worple Road Wimbledon SW20 8RH London	Dec 23, 2004	Aug 14, 2007	Director	208 Worple Road Wimbledon SW20 8RH London		United Kingdom	British	1970-9		94341160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRUCIFORM SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pfi Investments Limited

Apr 06, 2016

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05016050

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CRUCIFORM SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 12, 2017	May 10, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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