Rusper Cabins Limited

Company Name	Rusper Cabins Limited
Directors	Russell Kane Denness and Steven Michael Thomas
Company Status	Active
Company Number	01381738
Category	Private Limited Company
Incorporation Date	2 August 1978(45 years, 9 months ago)
Previous Name	Rusper Engineering Company Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Russell Kane Denness
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 October 2013(35 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Mr Steven Michael Thomas
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(37 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Secretary Name	Mrs Caroline Jane Bailey Boakes
Status	Current
Appointed	01 January 2017(38 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Christopher Wilfred Hannell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(13 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 January 2007)
Role	Plant Manager
Correspondence Address	Toat Lodge Toat Pulborough West Sussex RH20 1BZ

Director Name	John Brotherton Ratcliffe
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(13 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 August 2001)
Role	Company Director/Builder
Correspondence Address	Blackhill House Lindfield Sussex RH16 2HE

Director Name	Mr Allan Robert Carey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(13 years, 8 months after company formation)
Appointment Duration	28 years, 6 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Hamiltons 2 Oldfield Road Bickley Kent BR1 2LF

Secretary Name	Christopher Arthur Henley
Nationality	British
Status	Resigned
Appointed	02 April 1992(13 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 October 1996)
Role	Company Director
Correspondence Address	13 Hollytrees Church Crookham Fleet Hampshire GU13 0NL

Secretary Name	Mr Allan Robert Carey
Nationality	British
Status	Resigned
Appointed	21 October 1996(18 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Hamiltons 2 Oldfield Road Bickley Kent BR1 2LF

Director Name	Mr Andrew William Yallop
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(29 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byways Fairseat Sevenoaks Kent TN15 7LU

Secretary Name	Mr Steven Michael Thomas
Status	Resigned
Appointed	02 January 2014(35 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 January 2017)
Role	Company Director
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Contact

Website	croudacehomes.co.uk
Email address	[email protected]
Telephone	01883 346464
Telephone region	Caterham

Location

Registered Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 2 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

27 June 2023	Appointment of Mr Adrian Watts as a director on 1 June 2023 (2 pages)
27 June 2023	Termination of appointment of Russell Kane Denness as a director on 31 May 2023 (1 page)
26 June 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
6 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
15 June 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
20 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
16 June 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
5 May 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
5 March 2021	Change of details for Croudace Homes Limited as a person with significant control on 6 April 2016 (2 pages)
23 October 2020	Termination of appointment of Allan Robert Carey as a director on 30 September 2020 (1 page)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
16 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
16 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
13 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
31 January 2017	Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017 (1 page)
31 January 2017	Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017 (2 pages)
31 January 2017	Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017 (2 pages)
31 January 2017	Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017 (1 page)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
12 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
11 November 2015	Appointment of Mr Steven Michael Thomas as a director on 1 October 2015 (2 pages)
11 November 2015	Appointment of Mr Steven Michael Thomas as a director on 1 October 2015 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
17 April 2015	Secretary's details changed for Mr Steven Michael Thomas on 1 April 2015 (1 page)
17 April 2015	Secretary's details changed for Mr Steven Michael Thomas on 1 April 2015 (1 page)
17 April 2015	Secretary's details changed for Mr Steven Michael Thomas on 1 April 2015 (1 page)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
2 January 2014	Termination of appointment of Andrew Yallop as a director (1 page)
2 January 2014	Termination of appointment of Allan Carey as a secretary (1 page)
2 January 2014	Appointment of Mr Steven Michael Thomas as a secretary (2 pages)
2 January 2014	Appointment of Mr Steven Michael Thomas as a secretary (2 pages)
2 January 2014	Termination of appointment of Allan Carey as a secretary (1 page)
2 January 2014	Termination of appointment of Andrew Yallop as a director (1 page)
23 October 2013	Appointment of Mr Russell Kane Denness as a director (2 pages)
23 October 2013	Appointment of Mr Russell Kane Denness as a director (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 February 2010	Statement of company's objects (2 pages)
9 February 2010	Statement of company's objects (2 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 April 2009	Return made up to 02/04/09; full list of members (4 pages)
2 April 2009	Return made up to 02/04/09; full list of members (4 pages)
4 April 2008	Return made up to 02/04/08; full list of members (4 pages)
4 April 2008	Location of debenture register (1 page)
4 April 2008	Location of register of members (1 page)
4 April 2008	Return made up to 02/04/08; full list of members (4 pages)
4 April 2008	Registered office changed on 04/04/2008 from CR0UDACE house tupwood lane caterham surrey CR3 6XQ (1 page)
4 April 2008	Registered office changed on 04/04/2008 from CR0UDACE house tupwood lane caterham surrey CR3 6XQ (1 page)
4 April 2008	Location of register of members (1 page)
4 April 2008	Location of debenture register (1 page)
27 February 2008	Full accounts made up to 31 December 2007 (8 pages)
27 February 2008	Full accounts made up to 31 December 2007 (8 pages)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
29 May 2007	Full accounts made up to 31 December 2006 (8 pages)
29 May 2007	Full accounts made up to 31 December 2006 (8 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Return made up to 02/04/07; full list of members (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Return made up to 02/04/07; full list of members (2 pages)
11 July 2006	Full accounts made up to 31 December 2005 (8 pages)
11 July 2006	Full accounts made up to 31 December 2005 (8 pages)
25 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 2005	Full accounts made up to 31 December 2004 (8 pages)
22 June 2005	Full accounts made up to 31 December 2004 (8 pages)
18 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
24 May 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
21 April 2004	Return made up to 02/04/04; full list of members (7 pages)
21 April 2004	Return made up to 02/04/04; full list of members (7 pages)
30 March 2004	Full accounts made up to 30 September 2003 (8 pages)
30 March 2004	Full accounts made up to 30 September 2003 (8 pages)
9 April 2003	Return made up to 02/04/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 (7 pages)
9 April 2003	Return made up to 02/04/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 (7 pages)
6 March 2003	Full accounts made up to 30 September 2002 (7 pages)
6 March 2003	Full accounts made up to 30 September 2002 (7 pages)
29 April 2002	Return made up to 02/04/02; full list of members (6 pages)
29 April 2002	Return made up to 02/04/02; full list of members (6 pages)
18 March 2002	Full accounts made up to 30 September 2001 (7 pages)
18 March 2002	Full accounts made up to 30 September 2001 (7 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
26 April 2001	Return made up to 02/04/01; full list of members (7 pages)
26 April 2001	Return made up to 02/04/01; full list of members (7 pages)
7 March 2001	Full accounts made up to 30 September 2000 (7 pages)
7 March 2001	Full accounts made up to 30 September 2000 (7 pages)
11 April 2000	Return made up to 02/04/00; full list of members (7 pages)
11 April 2000	Return made up to 02/04/00; full list of members (7 pages)
14 March 2000	Full accounts made up to 24 September 1999 (7 pages)
14 March 2000	Full accounts made up to 24 September 1999 (7 pages)
7 October 1999	Company name changed rusper engineering company limit ed\certificate issued on 08/10/99 (2 pages)
7 October 1999	Company name changed rusper engineering company limit ed\certificate issued on 08/10/99 (2 pages)
19 April 1999	Return made up to 02/04/99; full list of members (8 pages)
19 April 1999	Return made up to 02/04/99; full list of members (8 pages)
22 February 1999	Full accounts made up to 30 September 1998 (7 pages)
22 February 1999	Full accounts made up to 30 September 1998 (7 pages)
30 April 1998	Return made up to 02/04/98; no change of members (6 pages)
30 April 1998	Return made up to 02/04/98; no change of members (6 pages)
1 April 1998	Full accounts made up to 30 September 1997 (7 pages)
1 April 1998	Full accounts made up to 30 September 1997 (7 pages)
11 April 1997	Return made up to 02/04/97; no change of members (6 pages)
11 April 1997	Return made up to 02/04/97; no change of members (6 pages)
13 February 1997	Full accounts made up to 30 September 1996 (7 pages)
13 February 1997	Full accounts made up to 30 September 1996 (7 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	Secretary resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	New secretary appointed (2 pages)
18 April 1996	Return made up to 02/04/96; full list of members (8 pages)
18 April 1996	Return made up to 02/04/96; full list of members (8 pages)
13 April 1996	Full accounts made up to 30 September 1995 (7 pages)
13 April 1996	Full accounts made up to 30 September 1995 (7 pages)
25 April 1995	Return made up to 02/04/95; no change of members (8 pages)
25 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
25 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
25 April 1995	Return made up to 02/04/95; no change of members (8 pages)

Rusper Cabins Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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