Crucible Training Systems Limited

Company Name	Crucible Training Systems Limited
Company Status	Active
Company Number	00349147
Category	Private Limited Company
Incorporation Date	2 February 1939(85 years, 3 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(80 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(83 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Robert Neil George Clark
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 February 2023(84 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 2013(74 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Roger Luscombe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(52 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 April 1992)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Oast House Crumps Lane Ulcombe Kent ME17 1EX

Director Name	David Paul Martin
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(52 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 1998)
Role	General Manager
Correspondence Address	173 Brox Road Ottershaw Chertsey Surrey KT16 0LJ

Director Name	Walter Edwin Jacobson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(52 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 February 1999)
Role	General Manager
Correspondence Address	137 St Helens Avenue Benson Wallingford Oxfordshire OX10 6RU

Director Name	Peter Edward Stokes
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(52 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 April 1995)
Role	Company Secretayr
Correspondence Address	East Acre Harleston Road Weybread Diss Norfolk IP21 5TU

Director Name	Geoffrey Walker
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(52 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 April 1992)
Role	General Manager
Correspondence Address	Peddlars Waye Loxley Warwickshire CV35 9JN

Director Name	John Robert Etherton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(52 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 April 1992)
Role	Financial Controller
Correspondence Address	9 Clifford Avenue London SW14 7BT

Secretary Name	Peter Edward Stokes
Nationality	British
Status	Resigned
Appointed	22 August 1991(52 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	East Acre Harleston Road Weybread Diss Norfolk IP21 5TU

Director Name	Capt Brian James Calvert
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(53 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Noakes Hill Cottage Ashampstead Reading Berkshire RG8 8RY

Secretary Name	Ronald Peter Higgins
Nationality	British
Status	Resigned
Appointed	04 April 1995(56 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 July 1999)
Role	Secretary
Correspondence Address	58 Wilson Gardens West Harrow Middlesex HA1 4DZ

Director Name	David John Simons
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(59 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 July 2002)
Role	Company Director
Correspondence Address	66 Faraday Drive Shenley Lodge Milton Keynes MK5 7HQ

Director Name	John William James Jewell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(60 years, 1 month after company formation)
Appointment Duration	2 years (resigned 09 March 2001)
Role	Company Director
Correspondence Address	1 Brantham Close Caldecotte Milton Keynes Buckinghamshire MK7 8TG

Secretary Name	Alan Sutton
Nationality	British
Status	Resigned
Appointed	14 July 1999(60 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 July 2001)
Role	Manager
Correspondence Address	92 Ranworth Avenue Hoddesdon Hertfordshire EN11 9NT

Director Name	Mr Alexander James Marsh
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(62 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 19 January 2006)
Role	Business Dev Director
Country of Residence	United Kingdom
Correspondence Address	Muckley Farm, Longhorsley Morpeth Northumberland NE65 8QT

Director Name	Philip Henry Kay
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(63 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2004)
Role	Chief Executive
Correspondence Address	1 Clumber Drive Northampton Northamptonshire NN3 3NX

Director Name	Robert Stewart
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(63 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 July 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapel Farm Chapel Lane Scropton Derbyshire DE65 5PS

Director Name	Mr Albert Norman Dungate
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(63 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 16 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Resigned
Appointed	30 July 2002(63 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	19 November 2002(63 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Nigel John Russell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(65 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 January 2009)
Role	Managing Director
Correspondence Address	55 Morley Mills Morley Street Daybrook Nottingham Nottinghamshire NG5 6JL

Director Name	Mr Kevin William Goodman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(66 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 2007)
Role	Company Director
Correspondence Address	7 Branfield Place London E14 9YA

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(67 years after company formation)
Appointment Duration	9 years, 11 months (resigned 16 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Kevin Dennis Fletcher
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(67 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	44 Weston Road Aston On Trent Derby Derbyshire DE72 2AS

Director Name	Norman Patrick Hodges
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(68 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Kings Mill Lane Weston On Trent Derbyshire DE72 2BQ

Director Name	Mr Andrew Greig
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(69 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 July 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Selby Drive Urmston Manchester M41 8NX

Director Name	Mr David Brian Ruff
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(70 years after company formation)
Appointment Duration	2 years, 3 months (resigned 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mirilis New Road Codford Warminster Wiltshire BA12 0NS

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(70 years, 5 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(73 years, 6 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Richard Hewitt Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(76 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(76 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Miss Karen Veronica Hayzen-Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(78 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Contact

Telephone	01279 664166
Telephone region	Bishops Stortford

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Babcock Support Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

25 September 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
23 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
14 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
27 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-26 (3 pages)
26 September 2019	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 26 September 2019 (1 page)
26 September 2019	Appointment of Mr Nicholas James William Borrett as a director on 26 September 2019 (2 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
10 June 2019	Notification of Babcock Support Services Limited as a person with significant control on 10 June 2019 (2 pages)
10 June 2019	Withdrawal of a person with significant control statement on 10 June 2019 (2 pages)
1 May 2019	Director's details changed for Ms Karen Veronica Hayzen-Smith on 1 May 2019 (2 pages)
2 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
11 July 2017	Appointment of Ms Karen Veronica Hayzen-Smith as a director on 21 June 2017 (2 pages)
11 July 2017	Termination of appointment of Richard Hewitt Taylor as a director on 21 June 2017 (1 page)
11 July 2017	Appointment of Ms Karen Veronica Hayzen-Smith as a director on 21 June 2017 (2 pages)
11 July 2017	Termination of appointment of Richard Hewitt Taylor as a director on 21 June 2017 (1 page)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
28 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 January 2016	Statement by Directors (1 page)
28 January 2016	Solvency Statement dated 27/01/16 (1 page)
28 January 2016	Solvency Statement dated 27/01/16 (1 page)
28 January 2016	Statement of capital on 28 January 2016 GBP 2 (4 pages)
28 January 2016	Statement by Directors (1 page)
28 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 January 2016	Statement of capital on 28 January 2016 GBP 2 (4 pages)
16 December 2015	Appointment of Richard Hewitt Taylor as a director on 16 December 2015 (2 pages)
16 December 2015	Termination of appointment of Albert Norman Dungate as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Franco Martinelli as a director on 16 December 2015 (1 page)
16 December 2015	Appointment of Richard Hewitt Taylor as a director on 16 December 2015 (2 pages)
16 December 2015	Appointment of Mr Iain Stuart Urquhart as a director on 16 December 2015 (2 pages)
16 December 2015	Termination of appointment of Albert Norman Dungate as a director on 16 December 2015 (1 page)
16 December 2015	Appointment of Mr Iain Stuart Urquhart as a director on 16 December 2015 (2 pages)
16 December 2015	Termination of appointment of Franco Martinelli as a director on 16 December 2015 (1 page)
2 December 2015	Full accounts made up to 31 March 2015 (12 pages)
2 December 2015	Full accounts made up to 31 March 2015 (12 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 50,000 (5 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 50,000 (5 pages)
12 November 2014	Full accounts made up to 31 March 2014 (11 pages)
12 November 2014	Full accounts made up to 31 March 2014 (11 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 50,000 (5 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 50,000 (5 pages)
12 November 2013	Full accounts made up to 31 March 2013 (12 pages)
12 November 2013	Full accounts made up to 31 March 2013 (12 pages)
20 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 50,000 (5 pages)
20 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 50,000 (5 pages)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
9 October 2012	Full accounts made up to 31 March 2012 (15 pages)
9 October 2012	Full accounts made up to 31 March 2012 (15 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
16 August 2012	Termination of appointment of Kevin Fletcher as a director (1 page)
16 August 2012	Termination of appointment of Kevin Fletcher as a director (1 page)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
29 December 2011	Full accounts made up to 31 March 2011 (16 pages)
29 December 2011	Full accounts made up to 31 March 2011 (16 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
7 June 2011	Termination of appointment of David Ruff as a director (1 page)
7 June 2011	Termination of appointment of David Ruff as a director (1 page)
16 November 2010	Termination of appointment of Andrew Greig as a director (1 page)
16 November 2010	Termination of appointment of Andrew Greig as a director (1 page)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
10 August 2010	Company name changed acetech personnel LIMITED\certificate issued on 10/08/10 CONNOT ‐ (3 pages)
10 August 2010	Company name changed acetech personnel LIMITED\certificate issued on 10/08/10 CONNOT ‐ (3 pages)
28 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-06 (3 pages)
28 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-06 (3 pages)
21 July 2010	Full accounts made up to 31 March 2010 (17 pages)
21 July 2010	Full accounts made up to 31 March 2010 (17 pages)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
13 November 2009	Director's details changed for Albert Norman Dungate on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Albert Norman Dungate on 13 November 2009 (2 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
17 September 2009	Return made up to 17/09/09; full list of members (4 pages)
17 September 2009	Return made up to 17/09/09; full list of members (4 pages)
14 July 2009	Full accounts made up to 31 March 2009 (17 pages)
14 July 2009	Full accounts made up to 31 March 2009 (17 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
16 February 2009	Director appointed david brian ruff (2 pages)
16 February 2009	Director appointed david brian ruff (2 pages)
12 February 2009	Director's change of particulars / andrew greig / 12/02/2009 (1 page)
12 February 2009	Director's change of particulars / andrew greig / 12/02/2009 (1 page)
19 January 2009	Appointment terminated director nigel russell (1 page)
19 January 2009	Appointment terminated director nigel russell (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page)
24 November 2008	Director appointed andrew greig (2 pages)
24 November 2008	Appointment terminated director norman hodges (1 page)
24 November 2008	Appointment terminated director norman hodges (1 page)
24 November 2008	Director appointed andrew greig (2 pages)
17 September 2008	Return made up to 17/09/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006 (4 pages)
17 September 2008	Return made up to 17/09/08; full list of members (4 pages)
1 July 2008	Full accounts made up to 31 March 2008 (15 pages)
1 July 2008	Full accounts made up to 31 March 2008 (15 pages)
18 September 2007	Return made up to 17/09/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
18 September 2007	Return made up to 17/09/07; full list of members (3 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	New director appointed (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	New director appointed (1 page)
16 July 2007	Full accounts made up to 31 March 2007 (16 pages)
16 July 2007	Full accounts made up to 31 March 2007 (16 pages)
21 January 2007	Full accounts made up to 31 March 2006 (15 pages)
21 January 2007	Full accounts made up to 31 March 2006 (15 pages)
19 September 2006	Return made up to 17/09/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
19 September 2006	Return made up to 17/09/06; full list of members (3 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
26 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
1 December 2005	Full accounts made up to 31 March 2005 (15 pages)
1 December 2005	Full accounts made up to 31 March 2005 (15 pages)
28 November 2005	Location of register of members (1 page)
28 November 2005	Location of register of members (1 page)
28 November 2005	Return made up to 17/09/05; full list of members (2 pages)
28 November 2005	Return made up to 17/09/05; full list of members (2 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
12 November 2004	Full accounts made up to 31 March 2004 (15 pages)
12 November 2004	Full accounts made up to 31 March 2004 (15 pages)
8 October 2004	Return made up to 17/09/04; full list of members (6 pages)
8 October 2004	Return made up to 17/09/04; full list of members (6 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
28 October 2003	Full accounts made up to 31 March 2003 (15 pages)
28 October 2003	Full accounts made up to 31 March 2003 (15 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Return made up to 17/09/03; full list of members (7 pages)
8 October 2003	Return made up to 17/09/03; full list of members (7 pages)
8 October 2003	Director's particulars changed (1 page)
7 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2003	Auditor's resignation (2 pages)
24 January 2003	Auditor's resignation (2 pages)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 December 2002	New secretary appointed (1 page)
5 December 2002	New secretary appointed (1 page)
6 October 2002	Director's particulars changed (1 page)
6 October 2002	Director's particulars changed (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
3 October 2002	Full accounts made up to 31 March 2002 (16 pages)
3 October 2002	Full accounts made up to 31 March 2002 (16 pages)
23 September 2002	Return made up to 22/08/02; full list of members (6 pages)
23 September 2002	Return made up to 22/08/02; full list of members (6 pages)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Auditor's resignation (2 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
31 October 2001	Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD (1 page)
31 October 2001	Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD (1 page)
11 September 2001	Return made up to 22/08/01; full list of members (5 pages)
11 September 2001	Return made up to 22/08/01; full list of members (5 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
19 April 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
19 April 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Registered office changed on 14/03/01 from: reddings wood ampthill bedford bedfordshire MK45 2HD (1 page)
14 March 2001	New director appointed (1 page)
14 March 2001	Registered office changed on 14/03/01 from: reddings wood ampthill bedford bedfordshire MK45 2HD (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (1 page)
7 March 2001	Full accounts made up to 31 December 2000 (13 pages)
7 March 2001	Full accounts made up to 31 December 2000 (13 pages)
21 August 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2000	Full accounts made up to 31 December 1999 (13 pages)
12 July 2000	Full accounts made up to 31 December 1999 (13 pages)
27 January 2000	Registered office changed on 27/01/00 from: clive house langley business centre langley slough SL3 8DS (1 page)
27 January 2000	Registered office changed on 27/01/00 from: clive house langley business centre langley slough SL3 8DS (1 page)
9 September 1999	Return made up to 22/08/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Full accounts made up to 31 December 1998 (13 pages)
9 September 1999	Full accounts made up to 31 December 1998 (13 pages)
9 September 1999	Return made up to 22/08/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
1 September 1998	Auditor's resignation (1 page)
1 September 1998	Auditor's resignation (1 page)
26 August 1998	Return made up to 22/08/98; no change of members (4 pages)
26 August 1998	Return made up to 22/08/98; no change of members (4 pages)
13 July 1998	Full accounts made up to 31 December 1997 (13 pages)
13 July 1998	Full accounts made up to 31 December 1997 (13 pages)
2 September 1997	Return made up to 22/08/97; full list of members (6 pages)
2 September 1997	Return made up to 22/08/97; full list of members (6 pages)
6 July 1997	Full accounts made up to 31 December 1996 (13 pages)
6 July 1997	Full accounts made up to 31 December 1996 (13 pages)
11 December 1996	Registered office changed on 11/12/96 from: huntavia house 112 st leonards road windsor berkshire SL4 3DG (1 page)
11 December 1996	Registered office changed on 11/12/96 from: huntavia house 112 st leonards road windsor berkshire SL4 3DG (1 page)
10 September 1996	Full accounts made up to 31 December 1995 (13 pages)
10 September 1996	Full accounts made up to 31 December 1995 (13 pages)
3 September 1996	Return made up to 22/08/96; full list of members (6 pages)
3 September 1996	Return made up to 22/08/96; full list of members (6 pages)
6 November 1995	Director resigned (2 pages)
6 November 1995	Director resigned (2 pages)
26 September 1995	Full accounts made up to 31 December 1994 (12 pages)
26 September 1995	Full accounts made up to 31 December 1994 (12 pages)
30 August 1995	Return made up to 22/08/95; no change of members (4 pages)
30 August 1995	Return made up to 22/08/95; no change of members (4 pages)
20 July 1995	Registered office changed on 20/07/95 from: huntavia house 420 bath road longford west drayton middlesex UB7 0LL (1 page)
20 July 1995	Registered office changed on 20/07/95 from: huntavia house 420 bath road longford west drayton middlesex UB7 0LL (1 page)
18 April 1995	New secretary appointed;director resigned (2 pages)
18 April 1995	New secretary appointed;director resigned (2 pages)
21 May 1987	Company name changed henderson safety tank company li mited(the)\certificate issued on 22/05/87 (2 pages)
21 May 1987	Company name changed henderson safety tank company li mited(the)\certificate issued on 22/05/87 (2 pages)

Crucible Training Systems Limited

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