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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)
24 Dec 2014 CH03 Secretary's details changed for Mr Steven Michael Thomas on 1 December 2014
10 Sep 2014 AP01 Appointment of Mr Simon John Boakes as a director on 1 July 2014
10 Sep 2014 AP01 Appointment of Mr Paul Matthew Underwood as a director on 1 July 2014
10 Sep 2014 AP01 Appointment of Mr Richard John Holmans as a director on 1 July 2014
10 Sep 2014 AP01 Appointment of Mr Benjamin William Yallop as a director on 1 July 2014
08 May 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 AP03 Appointment of Mr Steven Michael Thomas as a secretary
02 Jan 2014 TM02 Termination of appointment of Stewart Wigner as a secretary
02 Jan 2014 TM01 Termination of appointment of Andrew Yallop as a director
16 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 7,500,000
31 Oct 2013 MR05 All of the property or undertaking has been released from charge 1
23 Oct 2013 AP01 Appointment of Mr Russell Kane Denness as a director
22 Apr 2013 AA Full accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
24 Jul 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 4
24 Jul 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 5
24 Jul 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 7
24 Jul 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 6
18 Apr 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 7,500,000