About

Registered Number: 04882891
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 38 Holly Walk, Leamington Spa, Warwickshire, CV32 4LY

 

Crucian Ltd was registered on 01 September 2003 and has its registered office in Warwickshire, it has a status of "Active". We do not know the number of employees at this company. There are no directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffrey Robin Downes/
1954-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr William John Wareing/
1959-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/09/2019 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 12/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 13/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 22/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 23/08/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 23/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2017 00:00:00?.ToLongDateString()
MR01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
MR01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
MR01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
MR04 - N/A 14/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 25/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20/04/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 14/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 06/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 21/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 15/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 03/05/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 10/02/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 10/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 14/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2005 00:00:00?.ToLongDateString()
363a - Annual Return 17/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 19/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/11/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 14/11/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/11/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 15/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

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.