CRODA INVESTMENTS NO 2 LIMITED
Overview
| Company Name | CRODA INVESTMENTS NO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08309254 |
| 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 INVESTMENTS NO 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CRODA INVESTMENTS NO 2 LIMITED located?
| Registered Office Address | Cowick Hall Snaith DN14 9AA Goole East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRODA INVESTMENTS NO 2 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 CRODA INVESTMENTS NO 2 LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for CRODA INVESTMENTS NO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Appointment of Mr Thomas Michael Brophy as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louisa Sachiko Burdett as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Louisa Sachiko Burdett as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Kim Maiden as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Jan 27, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
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 | ||||||||||
Who are the officers of CRODA INVESTMENTS NO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROPHY, Thomas Michael | Director | Snaith DN14 9AA Goole Cowick Hall East Yorkshire | England | British | 174249910002 | |||||
| TANNA, Ritesh | Director | Snaith DN14 9AA Goole Cowick Hall East Yorkshire | United Kingdom | Indian | 257033930001 | |||||
| BURDETT, Louisa Sachiko | Director | Snaith DN14 9AA Goole Cowick Hall East Yorkshire | United Kingdom | British | 227973900001 | |||||
| CHRISTIE, Michael Sean | Director | Snaith DN14 9AA Goole Cowick Hall East Yorkshire United Kingdom | England | British | 112100590001 | |||||
| MAIDEN, Jeremy Kim | Director | Snaith DN14 9AA Goole Cowick Hall East Yorkshire | United Kingdom | British | 193817090002 | |||||
| MYERS, Graham Lloyd | Director | Snaith DN14 9AA Goole Cowick Hall East Yorkshire United Kingdom | England | British | 67040940002 |
Who are the persons with significant control of CRODA INVESTMENTS NO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Croda Investments Inc | Apr 06, 2016 | Corporation Trust Center 1209 Orange Street DE 19801 Wilmington The Corporation Trust Company Newcastle United States | No | ||||||||||
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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