CROUDACE STRATEGIC LIMITED
Overview
| Company Name | CROUDACE STRATEGIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05651202 |
| 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 CROUDACE STRATEGIC LIMITED?
- Development of building projects (41100) / Construction
Where is CROUDACE STRATEGIC LIMITED located?
| Registered Office Address | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROUDACE STRATEGIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CROUDACE STRATEGIC LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for CROUDACE STRATEGIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 8 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Termination of appointment of Steven Michael Thomas as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 056512020013, created on Nov 01, 2024 | 78 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Russell Kane Denness as a director on May 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Appointment of Mr Matthew Adam Norris as a director on May 01, 2021 | 2 pages | AP01 | ||
Who are the officers of CROUDACE STRATEGIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOAKES, Caroline Jane Bailey | Secretary | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | 223591280001 | |||||||
| BENTLEY, Mark Leslie Terry | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 278246190001 | |||||
| NORRIS, Matthew Adam | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 223576280001 | |||||
| WATTS, Adrian | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 227437670001 | |||||
| YALLOP, Benjamin William | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 183944850001 | |||||
| CAREY, Allan Robert | Secretary | 2 The Hamiltons 2 Oldfield Road BR1 2LF Bickley Kent | British | 3110920006 | ||||||
| THOMAS, Steven Michael | Secretary | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | 183935960001 | |||||||
| WIGNER, Stewart Ernest | Secretary | 15 Oaklands Road Groombridge TN3 9SB Tunbridge Wells Kent | British | 1755490001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BOAKES, Simon John | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 183944730001 | |||||
| CAREY, Allan Robert | Director | 2 The Hamiltons 2 Oldfield Road BR1 2LF Bickley Kent | England | British | 3110920006 | |||||
| DENNESS, Russell Kane | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 131684900002 | |||||
| HOLMANS, Richard John | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | United Kingdom | British | 102498690002 | |||||
| THOMAS, Steven Michael | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | United Kingdom | British | 201668040001 | |||||
| UNDERWOOD, Paul Matthew | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 201517490001 | |||||
| YALLOP, Andrew William | Director | Byways Fairseat TN15 7LU Sevenoaks Kent | United Kingdom | British | 26841040003 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of CROUDACE STRATEGIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Croudace Homes Group Limited | Apr 06, 2016 | Tupwood Lane CR3 6XQ Caterham Croudace House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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