CRUCIAN LIMITED
Overview
| Company Name | CRUCIAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04882891 |
| 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 CRUCIAN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CRUCIAN LIMITED located?
| Registered Office Address | 38 Holly Walk Leamington Spa CV32 4LY Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRUCIAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOOSMARSH GOLF CLUB LIMITED | Sep 01, 2003 | Sep 01, 2003 |
What are the latest accounts for CRUCIAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CRUCIAN LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for CRUCIAN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||||||
Registration of charge 048828910007, created on Oct 24, 2023 | 17 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||||||
Satisfaction of charge 048828910006 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 048828910005 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||||||||||
Director's details changed for Mr William John Wareing on Sep 12, 2019 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr William John Wareing on Sep 12, 2019 | 1 pages | CH03 | ||||||||||||||||||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of CRUCIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAREING, William John | Secretary | Barwell Close CV32 6QA Leamington Spa Netherton England | British | 71666200002 | ||||||
| DOWNES, Jeffrey Robin | Director | Wellingtonia House Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire | United Kingdom | British | 57246060001 | |||||
| WAREING, William John | Director | Barwell Close CV32 6QA Leamington Spa Netherton England | England | British | 71666200003 | |||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of CRUCIAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Robin Downes | Aug 11, 2016 | 38 Holly Walk Leamington Spa CV32 4LY Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William John Wareing | Aug 11, 2016 | 38 Holly Walk Leamington Spa CV32 4LY Warwickshire | No |
Nationality: British Country of Residence: England | |||
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