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CROUDACE STRATEGIC LIMITED

Company number 05651202

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2020 MR04 Satisfaction of charge 056512020010 in full
07 Oct 2020 MR04 Satisfaction of charge 4 in full
15 Sep 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 TM01 Termination of appointment of Simon John Boakes as a director on 31 March 2020
02 Jan 2020 AP01 Appointment of Mr Adrian Watts as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Richard John Holmans as a director on 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
01 May 2019 AA Full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
24 Apr 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 MR01 Registration of charge 056512020011, created on 29 December 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
21 Jun 2017 MR01 Registration of charge 056512020010, created on 14 June 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Apr 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 AP03 Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017
31 Jan 2017 TM02 Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017
21 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jan 2016 MR04 Satisfaction of charge 8 in full
23 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 7,500,000
11 Nov 2015 AP01 Appointment of Mr Steven Michael Thomas as a director on 1 October 2015
21 Sep 2015 TM01 Termination of appointment of Paul Matthew Underwood as a director on 18 September 2015
18 May 2015 MR01 Registration of charge 056512020009, created on 1 May 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
27 Apr 2015 AA Full accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 7,500,000