CRODA (CPI) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRODA (CPI) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC000961
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRODA (CPI) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CRODA (CPI) LIMITED located?

    Registered Office Address
    Citypoint 3rd Floor
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRODA (CPI) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CRODA (CPI) LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2027
    Next Confirmation Statement DueApr 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2026
    OverdueNo

    What are the latest filings for CRODA (CPI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2026 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O Cutitronics Limited Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride G75 0QF Scotland to Citypoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD on Mar 07, 2023

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Registered office address changed from C/O Thorntons Law Llp, Citypoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to C/O Cutitronics Limited Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride G75 0QF on Apr 22, 2020

    1 pagesAD01

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Thorntons Law Llp 13 Melville Street Edinburgh EH3 7PE Scotland to C/O Thorntons Law Llp, Citypoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD on Dec 18, 2018

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2017

    14 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O C/O Pagan Osborne 116 Clarendon House 116 George Street Edinburgh EH2 4LH to C/O Thorntons Law Llp 13 Melville Street Edinburgh EH3 7PE on Sep 05, 2017

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2016

    13 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    5 pagesCS01

    Who are the officers of CRODA (CPI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROPHY, Thomas Michael
    Snaith
    DN14 9AA Goole
    Cowick Hall
    East Yorkshire
    United Kingdom
    Secretary
    Snaith
    DN14 9AA Goole
    Cowick Hall
    East Yorkshire
    United Kingdom
    174252660001
    BROPHY, Thomas Michael
    Snaith
    DN14 9AA Goole
    Cowick Hall
    East Yorkshire
    United Kingdom
    Director
    Snaith
    DN14 9AA Goole
    Cowick Hall
    East Yorkshire
    United Kingdom
    EnglandBritish174249910002
    HILL, Deborah Susan
    Snaith
    DN14 9AA Goole
    Cowick Hall
    East Yorkshire
    United Kingdom
    Director
    Snaith
    DN14 9AA Goole
    Cowick Hall
    East Yorkshire
    United Kingdom
    United KingdomBritish86530500001
    BATES, George Edwin
    30 Baffam Gardens
    YO8 9AY Selby
    North Yorkshire
    Secretary
    30 Baffam Gardens
    YO8 9AY Selby
    North Yorkshire
    British478450001
    MCINTYRE, Amanda Margaret
    Aschilebi Main Street
    Asselby
    DN14 7HE Goole
    East Yorkshire
    Secretary
    Aschilebi Main Street
    Asselby
    DN14 7HE Goole
    East Yorkshire
    British55482250001
    SCOTT, Alexandra Louise
    Snaith
    DN14 9AA Goole
    Cowick Hall
    East Yorkshire
    United Kingdom
    Secretary
    Snaith
    DN14 9AA Goole
    Cowick Hall
    East Yorkshire
    United Kingdom
    British109859040003
    AINGER, John Roy
    Monks Meadow
    Fox Lane Thorpe Willoughby
    YO8 9NA Selby
    North Yorkshire
    Director
    Monks Meadow
    Fox Lane Thorpe Willoughby
    YO8 9NA Selby
    North Yorkshire
    EnglandBritish8698170001
    BATES, George Edwin
    30 Baffam Gardens
    YO8 9AY Selby
    North Yorkshire
    Director
    30 Baffam Gardens
    YO8 9AY Selby
    North Yorkshire
    EnglandBritish478450001
    HESELTINE, Richard Mark Horsley
    28 Gibson Square
    N1 0RD London
    Director
    28 Gibson Square
    N1 0RD London
    British66577660002
    MCINTYRE, Amanda Margaret
    Aschilebi Main Street
    Asselby
    DN14 7HE Goole
    East Yorkshire
    Director
    Aschilebi Main Street
    Asselby
    DN14 7HE Goole
    East Yorkshire
    British55482250001
    SCOTT, Alexandra Louise
    Snaith
    DN14 9AA Goole
    Cowick Hall
    East Yorkshire
    United Kingdom
    Director
    Snaith
    DN14 9AA Goole
    Cowick Hall
    East Yorkshire
    United Kingdom
    United KingdomBritish109859040003

    Who are the persons with significant control of CRODA (CPI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Croda International Plc
    Snaith
    DN14 9AA Goole
    Cowick Hall
    England
    Apr 06, 2016
    Snaith
    DN14 9AA Goole
    Cowick Hall
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number206132
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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