CROYSTONE LIMITED - Construction of other civil engineering projects n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Croystone Ltd

CROYSTONE LIMITED was founded on 2003-02-12 and has its registered office in Woolwich. The organisation's status is listed as "Active". Croystone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CROYSTONE LIMITED

1st Floor 14-16 Powis Street Woolwich LONDON SE18 6LF Other companies in SE18

Filing Information

Company Number		04664612
Company ID Number		04664612
Date formed		2003-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-02-28
Account next due		2025-02-28
Latest return		2024-08-02
Return next due		2025-08-16
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB843607523

Last Datalog update:	2024-11-28 11:21:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CROYSTONE LIMITED

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Companies with same name CROYSTONE LIMITED

The following companies were found which have the same name as CROYSTONE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CROYSTONE INTERIOR LIMITED	1ST FLOOR 14-16 POWIS STREET WOOLWICH LONDON SE18 6LF	Dissolved	Company formed on the 2003-02-12
	CROYSTONE NOMINEES PTY LTD	WA 6004	Active	Company formed on the 1977-05-26

Company Officers of CROYSTONE LIMITED

Current Directors

Officer	Role	Date Appointed
JANET EGAN	Company Secretary	2004-06-02
ADAM DE FRANCO	Director	2013-01-28
GRAEME WATTS	Director	2013-01-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JAMES EGAN	Director	2004-02-01	2013-03-01
PETER JAMES EGAN	Company Secretary	2004-02-01	2004-06-02
BERNARD BARRETT	Director	2004-02-01	2004-06-02
KEITH STEPHEN DUNGATE	Company Secretary	2003-02-12	2004-02-01
STEPHANIE MARIE DUNGATE	Director	2003-02-12	2004-02-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-02		CESSATION OF ADAM DE FRANCE AS A PERSON OF SIGNIFICANT CONTROL
2024-08-02		APPOINTMENT TERMINATED, DIRECTOR ADAM DE FRANCO
2024-08-02		CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES
2024-04-10		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-03-03		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-02-24		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-02-28	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-27	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-11-29	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-11-29	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-11-29	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 98
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-23	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 98
2016-03-03	AR01	01/03/16 ANNUAL RETURN FULL LIST
2015-11-26	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 98
2015-03-17	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-10-09	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 98
2014-03-27	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-08-09	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046646120001
2013-03-01	AR01	01/03/13 ANNUAL RETURN FULL LIST
2013-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER EGAN
2013-01-29	AP01	DIRECTOR APPOINTED MR ADAM DE FRANCO
2013-01-29	AP01	DIRECTOR APPOINTED MR GRAEME WATTS
2012-11-28	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02	AR01	12/02/12 ANNUAL RETURN FULL LIST
2011-11-26	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15	AR01	12/02/11 ANNUAL RETURN FULL LIST
2010-11-21	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19	AR01	12/02/10 ANNUAL RETURN FULL LIST
2010-02-19	CH01	Director's details changed for Peter James Egan on 2010-02-11
2009-12-15	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-20	363a	Return made up to 12/02/09; full list of members
2009-01-27	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-06-16	AA	28/02/07 TOTAL EXEMPTION SMALL
2008-02-29	363a	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-03-13	363s	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-02-09	363s	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-02-09	363s	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-06-21	288b	SECRETARY RESIGNED
2004-06-21	363s	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-06-21	288b	DIRECTOR RESIGNED
2004-06-21	288a	NEW SECRETARY APPOINTED
2004-04-29	288b	SECRETARY RESIGNED
2004-04-29	288a	NEW DIRECTOR APPOINTED
2004-04-29	288b	DIRECTOR RESIGNED
2004-04-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY
2003-02-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CROYSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CROYSTONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-03	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-02-28	£ 7,222
Creditors Due After One Year	2012-02-29	£ 1,075
Creditors Due Within One Year	2013-02-28	£ 82,820
Creditors Due Within One Year	2012-02-29	£ 76,964

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROYSTONE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 15,434
Cash Bank In Hand	2012-02-29	£ 42,150
Current Assets	2013-02-28	£ 113,155
Current Assets	2012-02-29	£ 104,823
Debtors	2013-02-28	£ 38,721
Debtors	2012-02-29	£ 39,846
Shareholder Funds	2013-02-28	£ 45,599
Shareholder Funds	2012-02-29	£ 41,947
Stocks Inventory	2013-02-28	£ 59,000
Stocks Inventory	2012-02-29	£ 22,827
Tangible Fixed Assets	2013-02-28	£ 22,486
Tangible Fixed Assets	2012-02-29	£ 15,163

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CROYSTONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CROYSTONE LIMITED

Trademarks

We have not found any records of CROYSTONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CROYSTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as CROYSTONE LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where CROYSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CROYSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CROYSTONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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