CRODA (CPI) LIMITED
Overview
| Company Name | CRODA (CPI) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC000961 |
| Jurisdiction | Scotland |
| 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 (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 Address | No |
What are the latest accounts for CRODA (CPI) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CRODA (CPI) 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 (CPI) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
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 | ||
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 pages | AD01 | ||
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 | 15 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||
Confirmation statement made on Apr 09, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of CRODA (CPI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROPHY, Thomas Michael | Secretary | Snaith DN14 9AA Goole Cowick Hall East Yorkshire United Kingdom | 174252660001 | |||||||
| BROPHY, Thomas Michael | Director | Snaith DN14 9AA Goole Cowick Hall East Yorkshire United Kingdom | England | British | 174249910002 | |||||
| HILL, Deborah Susan | Director | Snaith DN14 9AA Goole Cowick Hall East Yorkshire United Kingdom | United Kingdom | British | 86530500001 | |||||
| BATES, George Edwin | Secretary | 30 Baffam Gardens YO8 9AY Selby North Yorkshire | British | 478450001 | ||||||
| MCINTYRE, Amanda Margaret | Secretary | Aschilebi Main Street Asselby DN14 7HE Goole East Yorkshire | British | 55482250001 | ||||||
| SCOTT, Alexandra Louise | Secretary | Snaith DN14 9AA Goole Cowick Hall East Yorkshire United Kingdom | British | 109859040003 | ||||||
| AINGER, John Roy | Director | Monks Meadow Fox Lane Thorpe Willoughby YO8 9NA Selby North Yorkshire | England | British | 8698170001 | |||||
| BATES, George Edwin | Director | 30 Baffam Gardens YO8 9AY Selby North Yorkshire | England | British | 478450001 | |||||
| HESELTINE, Richard Mark Horsley | Director | 28 Gibson Square N1 0RD London | British | 66577660002 | ||||||
| MCINTYRE, Amanda Margaret | Director | Aschilebi Main Street Asselby DN14 7HE Goole East Yorkshire | British | 55482250001 | ||||||
| SCOTT, Alexandra Louise | Director | Snaith DN14 9AA Goole Cowick Hall East Yorkshire United Kingdom | United Kingdom | British | 109859040003 |
Who are the persons with significant control of CRODA (CPI) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Croda International Plc | Apr 06, 2016 | Snaith DN14 9AA Goole Cowick Hall England | 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