Active
Company Information for CROUDACE FINANCE LIMITED
36 FREDERICK PLACE, BRIGHTON, BN1 4EA,
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Company Registration Number
09868527
Private Limited Company
Active |
Company Name | |
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CROUDACE FINANCE LIMITED | |
Legal Registered Office | |
36 FREDERICK PLACE BRIGHTON BN1 4EA | |
Company Number | 09868527 | |
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Company ID Number | 09868527 | |
Date formed | 2015-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 18:57:51 |
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Officer | Role | Date Appointed |
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DAVID BEARD |
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ANTHONY BROTHERTON-RATCLIFFE |
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JOHN GEORGE COOK |
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NEIL DAVID SCOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CROUDACE INVESTMENT GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
CROUDACE TRADING GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
CROUDACE ASSET MANAGEMENT LTD | Director | 2013-01-01 | CURRENT | 1956-03-21 | Active | |
CROUDACE PROPERTIES LIMITED | Director | 2005-06-21 | CURRENT | 1949-06-08 | Active | |
CROUDACE PROPERTIES GROUP LIMITED | Director | 2002-05-31 | CURRENT | 2002-02-13 | Dissolved 2016-04-26 | |
CROUDACE HOMES GROUP LIMITED | Director | 2002-05-31 | CURRENT | 2002-02-13 | Active | |
CROUDACE LIMITED | Director | 2001-08-31 | CURRENT | 1946-07-20 | Active | |
GENERAL DISTRIBUTION LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-08 | Active | |
PAXTON ACCESS LIMITED | Director | 1991-03-26 | CURRENT | 1985-01-22 | Active | |
CROUDACE INVESTMENT GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
CROUDACE TRADING GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
CROUDACE PROPERTIES GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2002-02-13 | Dissolved 2016-04-26 | |
CROUDACE INVESTMENT GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
CROUDACE TRADING GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
SUMMERDOWN HOMES LTD | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
CROUDACE ASSET DEVELOPMENT 2 LTD | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
CROUDACE ASSET DEVELOPMENT 1 LTD | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
CROUDACE PROPERTIES LIMITED | Director | 2010-01-01 | CURRENT | 1949-06-08 | Active | |
CROUDACE ASSET MANAGEMENT LTD | Director | 2010-01-01 | CURRENT | 1956-03-21 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098685270001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098685270002 | ||
Change of details for Croudace Trading Group Ltd as a person with significant control on 2020-01-20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil David Scott on 2016-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AARON WILLIAM SAMPSON GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE COOK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM Temple House 25 High Street Lewes East Sussex BN7 2LU England | |
AP01 | DIRECTOR APPOINTED MR HENRY GUY BROTHERTON-RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROTHERTON-RATCLIFFE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 20000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 20000000 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/16 FROM 25 High Street Temple House Lewes BN7 2LU United Kingdom | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 20000000 | |
SH01 | 04/01/16 STATEMENT OF CAPITAL GBP 20000000 | |
SH01 | 04/01/16 STATEMENT OF CAPITAL GBP 20000000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098685270001 | |
AA01 | Current accounting period extended from 30/11/16 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BROTHERTON-RATCLIFFE | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID SCOTT | |
AP03 | Appointment of Mr David Beard as company secretary on 2015-11-12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 CROUDACE FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as CROUDACE FINANCE LIMITED are:
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. |