About

Registered Number: 04882891
Date of Incorporation: 01/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 38 Holly Walk, Leamington Spa, Warwickshire, CV32 4LY

 

Founded in 2003, Crucian Ltd have registered office in Warwickshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are no directors listed for Crucian Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 08 June 2020
CH01 - Change of particulars for director 12 September 2019
CH03 - Change of particulars for secretary 12 September 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 23 August 2017
PSC04 - N/A 23 August 2017
AA - Annual Accounts 29 June 2017
MR01 - N/A 20 September 2016
MR01 - N/A 20 September 2016
MR01 - N/A 19 September 2016
MR04 - N/A 14 September 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 27 June 2015
AR01 - Annual Return 06 September 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 01 September 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 13 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 April 2011
MG01 - Particulars of a mortgage or charge 14 April 2011
AR01 - Annual Return 11 September 2010
AA - Annual Accounts 06 June 2010
363a - Annual Return 06 September 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 15 August 2007
AA - Annual Accounts 14 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
395 - Particulars of a mortgage or charge 10 February 2007
395 - Particulars of a mortgage or charge 10 February 2007
363a - Annual Return 14 August 2006
AA - Annual Accounts 19 December 2005
363a - Annual Return 17 October 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 19 August 2004
288a - Notice of appointment of directors or secretaries 17 November 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
287 - Change in situation or address of Registered Office 14 November 2003
RESOLUTIONS - N/A 04 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
CERTNM - Change of name certificate 15 September 2003
NEWINC - New incorporation documents 01 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 September 2016 Outstanding

N/A

A registered charge 16 September 2016 Outstanding

N/A

A registered charge 14 September 2016 Outstanding

N/A

Legal mortgage 04 April 2011 Outstanding

N/A

Legal charge 09 February 2007 Fully Satisfied

N/A

Legal charge 09 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.