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Company Information for

CROYSTONE LIMITED

1ST FLOOR, 14-16 POWIS STREET, WOOLWICH, LONDON, SE18 6LF,
Company Registration Number
04664612
Private Limited Company
Active

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
Company Name
CROYSTONE LIMITED
 
Legal Registered Office
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 28/02/2023
Account next due 30/11/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843607523  
Last Datalog update: 2024-08-06 01:10:19
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 addressLast known statusFormation 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.

DateDocument TypeDocument Description
2024-08-02CESSATION OF ADAM DE FRANCE AS A PERSON OF SIGNIFICANT CONTROL
2024-08-02APPOINTMENT TERMINATED, DIRECTOR ADAM DE FRANCO
2024-08-02CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES
2024-04-10CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-03-03CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-02-2428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-02-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-27AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 98
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 98
2016-03-03AR0101/03/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 98
2015-03-17AR0101/03/15 ANNUAL RETURN FULL LIST
2014-10-09AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 98
2014-03-27AR0101/03/14 ANNUAL RETURN FULL LIST
2013-08-09AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 046646120001
2013-03-01AR0101/03/13 ANNUAL RETURN FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER EGAN
2013-01-29AP01DIRECTOR APPOINTED MR ADAM DE FRANCO
2013-01-29AP01DIRECTOR APPOINTED MR GRAEME WATTS
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0112/02/12 ANNUAL RETURN FULL LIST
2011-11-26AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0112/02/11 ANNUAL RETURN FULL LIST
2010-11-21AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0112/02/10 ANNUAL RETURN FULL LIST
2010-02-19CH01Director's details changed for Peter James Egan on 2010-02-11
2009-12-15AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-20363aReturn made up to 12/02/09; full list of members
2009-01-27AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-16AA28/02/07 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-03-13363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-02-09363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-02-09363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-06-21288bSECRETARY RESIGNED
2004-06-21363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-06-21288bDIRECTOR RESIGNED
2004-06-21288aNEW SECRETARY APPOINTED
2004-04-29288bSECRETARY RESIGNED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-29288bDIRECTOR RESIGNED
2004-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY
2003-02-12NEWINCINCORPORATION 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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