CRUCIAL SOFTWARE LIMITED

Overview

Company Name	CRUCIAL SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03589036
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1998

Summary

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

What is the purpose of CRUCIAL SOFTWARE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CRUCIAL SOFTWARE LIMITED located?

Registered Office Address	Sterling House 27 Hatchlands Road RH1 6RW Redhill
Undeliverable Registered Office Address	No

What are the latest accounts for CRUCIAL SOFTWARE LIMITED?

Next Accounts
Overdue	No
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 CRUCIAL SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for CRUCIAL SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Confirmation statement made on Aug 05, 2025 with updates	5 pages	CS01

Jul 18, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jul 11, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 26, 2022 with updates	4 pages	CS01

Sep 15, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 26, 2021 with updates	4 pages	CS01

Jun 30, 2020	Confirmation statement made on Jun 26, 2020 with updates	4 pages	CS01

Jun 30, 2020	Change of details for Mr Nicholas John Cross as a person with significant control on Jun 25, 2020	2 pages	PSC04

Jun 23, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jul 18, 2019	Confirmation statement made on Jun 26, 2019 with updates	4 pages	CS01

Jun 13, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jul 04, 2018	Confirmation statement made on Jun 26, 2018 with updates	4 pages	CS01

Jul 04, 2018	Termination of appointment of Gordon Frederick Dobson as a director on Jun 01, 2018	1 pages	TM01

Jun 21, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jul 11, 2017	Notification of Nicholas John Cross as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 10, 2017	Notification of Duncan Peter Cross as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 06, 2017	Director's details changed for Mr Nicholas John Cross on Nov 28, 2016	2 pages	CH01

Jun 30, 2017	Confirmation statement made on Jun 26, 2017 with updates	4 pages	CS01

Jun 14, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Nov 28, 2016	Director's details changed for Mr Nicholas John Cross on Nov 28, 2016	2 pages	CH01

View All Filings

Who are the officers of CRUCIAL SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSS, Duncan Peter 7 Merton Way KT22 7QU Leatherhead Surrey	Oct 14, 2005		Director	7 Merton Way KT22 7QU Leatherhead Surrey	United Kingdom	British	1970-6	87178740001
CROSS, Elizabeth Ann Crabtree Close Great Bookham KT23 4PQ Leatherhead 1 Surrey England	Jul 31, 1998		Director	Crabtree Close Great Bookham KT23 4PQ Leatherhead 1 Surrey England	England	British	1940-6	59711000002
CROSS, Nicholas John Fetcham KT22 9LP Leatherhead 85 Cannon Grove Surrey England	Jul 18, 2001		Director	Fetcham KT22 9LP Leatherhead 85 Cannon Grove Surrey England	United Kingdom	British	1968-7	46322150004
BARNES, Geoffrey Kenneth 27 Hatchlands Road RH1 6RW Redhill Sterling House England	Mar 01, 2005	Jun 26, 2015	Secretary	27 Hatchlands Road RH1 6RW Redhill Sterling House England		British		113037640001
CROSS, Elizabeth Ann Valhalla Maddox Lane Little Bookham KT23 3HT Leatherhead Surrey	Jul 31, 1998	Dec 04, 1998	Secretary	Valhalla Maddox Lane Little Bookham KT23 3HT Leatherhead Surrey		British		59711000001
MEAD, Caroline 34 Wingfield Gardens GU16 5QD Frimley Surrey	Jun 26, 1998	Jul 23, 1998	Secretary	34 Wingfield Gardens GU16 5QD Frimley Surrey		British		54766110001
WINTER, Mary Catherine 29 Manor Road Whitchurch On Thames RG9 7EU South Oxfordshire	Dec 04, 1998	Feb 28, 2005	Secretary	29 Manor Road Whitchurch On Thames RG9 7EU South Oxfordshire		British		58221870001
CROSS, Peter James Valhalla Maddox Lane Bookham KT23 3HT Leatherhead Surrey	Jul 03, 1998	Dec 18, 2001	Director	Valhalla Maddox Lane Bookham KT23 3HT Leatherhead Surrey		British	1940-11	59251420001
DOBSON, Gordon Frederick Columbia South Carolina 29229 211 Peninsula Way Usa	Dec 04, 1998	Jun 01, 2018	Director	Columbia South Carolina 29229 211 Peninsula Way Usa	United States	American	1942-1	62333950003
FRANCIS, Graeme Charles Seymour Campbell Broadacre House Longparish SP11 6QQ Andover Hampshire	Jun 26, 1998	Jul 03, 1998	Director	Broadacre House Longparish SP11 6QQ Andover Hampshire	United Kingdom	British	1951-2	45185950003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRUCIAL SOFTWARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas John Cross Cannon Grove Fetcham KT22 9LP Leatherhead 85 England	Apr 06, 2016	Cannon Grove Fetcham KT22 9LP Leatherhead 85 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Duncan Peter Cross KT22 7QU Leatherhead 7 Merton Way Surrey United Kingdom	Apr 06, 2016	KT22 7QU Leatherhead 7 Merton Way Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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