About

Registered Number: 00824514
Date of Incorporation: 23/10/1964 (54 years ago)
Company Status: Active
Registered Address: 23 Ullswater Crescent, Coulsdon, CR5 2UY,

 

Based in Coulsdon, Croylek Ltd was founded on 23 October 1964. The business employs 21-50 people. This organisation has 6 directors listed as Kosky, Mark Adrian, Kosky, Mary Elizabeth, Canniff, John, Larkham, James William, Larkham, Sheila Ann, Porter, Raymond William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOSKY, Mark Adrian 31 March 1999 - 1
KOSKY, Mary Elizabeth 29 June 2007 - 1
CANNIFF, John 31 March 1999 29 June 2007 1
LARKHAM, Sheila Ann N/A 31 March 1999 1
PORTER, Raymond William N/A 05 November 1992 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2018
CS01 - N/A 09 July 2018
PSC05 - N/A 11 January 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 21 July 2017
AD01 - Change of registered office address 21 July 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 09 July 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 08 July 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 04 July 2014
AR01 - Annual Return 16 July 2013
CH01 - Change of particulars for director 16 July 2013
CH01 - Change of particulars for director 16 July 2013
CH03 - Change of particulars for secretary 15 July 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 09 August 2012
CH01 - Change of particulars for director 08 August 2012
CH01 - Change of particulars for director 08 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 August 2012
AA - Annual Accounts 12 July 2012
MG01 - Particulars of a mortgage or charge 06 July 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 21 July 2010
AP01 - Appointment of director 28 October 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 13 October 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 20 August 2008
RESOLUTIONS - N/A 19 July 2007
RESOLUTIONS - N/A 19 July 2007
RESOLUTIONS - N/A 19 July 2007
RESOLUTIONS - N/A 19 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2007
123 - Notice of increase in nominal capital 19 July 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 14 June 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 21 June 2005
AUD - Auditor's letter of resignation 29 December 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 05 July 2004
AA - Annual Accounts 31 August 2003
363s - Annual Return 25 July 2003
363s - Annual Return 02 July 2002
RESOLUTIONS - N/A 01 June 2002
395 - Particulars of a mortgage or charge 01 June 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 01 June 2002
AA - Annual Accounts 31 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2002
363s - Annual Return 09 July 2001
AA - Annual Accounts 11 June 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 30 June 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 17 September 1999
RESOLUTIONS - N/A 10 May 1999
RESOLUTIONS - N/A 10 May 1999
RESOLUTIONS - N/A 14 April 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
288b - Notice of resignation of directors or secretaries 14 April 1999
288b - Notice of resignation of directors or secretaries 14 April 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 April 1999
395 - Particulars of a mortgage or charge 10 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 1999
363s - Annual Return 10 September 1998
AA - Annual Accounts 18 August 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 29 July 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 02 August 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 04 July 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 22 June 1994
AA - Annual Accounts 08 November 1993
288 - N/A 13 October 1993
363s - Annual Return 23 June 1993
AA - Annual Accounts 04 November 1992
363s - Annual Return 21 July 1992
AA - Annual Accounts 11 March 1992
363b - Annual Return 12 August 1991
363(287) - N/A 12 August 1991
AA - Annual Accounts 16 April 1991
363 - Annual Return 04 December 1990
AA - Annual Accounts 23 October 1989
363 - Annual Return 12 October 1989
AA - Annual Accounts 07 February 1989
363 - Annual Return 07 February 1989
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987
363 - Annual Return 05 March 1987
AA - Annual Accounts 10 January 1987
RESOLUTIONS - N/A 25 July 1986
395 - Particulars of a mortgage or charge 25 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 28 June 2012 Outstanding

N/A

Debenture 23 May 2002 Fully Satisfied

N/A

Fixed and floating charge debenture 31 March 1999 Fully Satisfied

N/A

Legal charge 23 July 1986 Fully Satisfied

N/A

Charge over credit balances 17 September 1984 Fully Satisfied

N/A

Charge over credit balances 31 August 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.