CDC (Tothill Street) Limited

Company Name	CDC (Tothill Street) Limited
Directors	Russell Kane Denness and Steven Michael Thomas
Company Status	Active
Company Number	02310281
Category	Private Limited Company
Incorporation Date	28 October 1988(35 years, 6 months ago)

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(25 years 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(26 years, 11 months after company formation)
Appointment Duration	8 years, 7 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(28 years, 2 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	Ronald Ian Horsell
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Chartered Accountant
Correspondence Address	Dewar House Breech Lane Walton On The Hill Tadworth Surrey KT20 7SQ

Director Name	John Brotherton Ratcliffe
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2001)
Role	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	05 June 1991(2 years, 7 months after company formation)
Appointment Duration	29 years, 4 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	05 June 1991(2 years, 7 months after company formation)
Appointment Duration	5 years, 4 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(7 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Hamiltons 2 Oldfield Road Bickley Kent BR1 2LF

Director Name	Mr Anthony John Timms
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(12 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 December 2005)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	3 The Old Riding School Leyswood Groombridge Tunbridge Wells Kent TN3 9PH

Director Name	Mr Andrew William Yallop
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(17 years, 1 month after company formation)
Appointment Duration	8 years (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(25 years, 2 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]

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

Shareholders

2 at £1	Cromay LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Charges

24 June 1992	Delivered on: 25 June 1992 Satisfied on: 15 May 2008 Persons entitled: National Westminster Bank PLC National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 31,33 and 35 tothill street westminster t/n:LN215611 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 February 1989	Delivered on: 13 March 1989 Satisfied on: 28 May 1991 Persons entitled: Bankers Trust Company Classification: Debenture Secured details: All moneys due or to become due from the company and/or mizar properties limited to bankers trust company and/or any receiver under or is connectionwith the loan agreement dated 24/2/89 and/or this debenture or any other security documents as defined therein. Particulars: F/H 31/35 to hill street london SW1. Title no ln 215611. floating charge over all undertaking and assets present and future, (see form M395 ref M300). Fully Satisfied

24 June 1992

Delivered on: 25 June 1992
Satisfied on: 15 May 2008
Persons entitled:
National Westminster Bank PLC
National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 31,33 and 35 tothill street westminster t/n:LN215611 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

24 February 1989

Delivered on: 13 March 1989
Satisfied on: 28 May 1991
Persons entitled: Bankers Trust Company

Classification: Debenture
Secured details: All moneys due or to become due from the company and/or mizar properties limited to bankers trust company and/or any receiver under or is connectionwith the loan agreement dated 24/2/89 and/or this debenture or any other security documents as defined therein.
Particulars: F/H 31/35 to hill street london SW1. Title no ln 215611. floating charge over all undertaking and assets present and future, (see form M395 ref M300).
Fully Satisfied

Filing History

5 March 2021	Change of details for Cromay 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)
20 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
5 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
9 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
24 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
24 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
31 January 2017	Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017 (1 page)
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)
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)
27 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (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)
11 November 2015	Appointment of Mr Steven Michael Thomas as a director on 1 October 2015 (2 pages)
9 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Secretary's details changed for Mr Steven Michael Thomas on 1 June 2015 (1 page)
9 June 2015	Secretary's details changed for Mr Steven Michael Thomas on 1 June 2015 (1 page)
9 June 2015	Secretary's details changed for Mr Steven Michael Thomas on 1 June 2015 (1 page)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
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)
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)
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)
2 January 2014	Appointment of Mr Steven Michael Thomas as a secretary (2 pages)
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)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 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)
8 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 4 June 2012 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)
8 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 4 June 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)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 4 June 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	Statement of company's objects (2 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 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)
4 June 2009	Return made up to 04/06/09; full list of members (3 pages)
4 June 2009	Return made up to 04/06/09; full list of members (3 pages)
17 June 2008	Return made up to 05/06/08; full list of members (4 pages)
17 June 2008	Return made up to 05/06/08; full list of members (4 pages)
19 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 February 2008	Full accounts made up to 31 December 2007 (9 pages)
27 February 2008	Full accounts made up to 31 December 2007 (9 pages)
11 June 2007	Return made up to 05/06/07; full list of members (2 pages)
11 June 2007	Return made up to 05/06/07; full list of members (2 pages)
29 May 2007	Full accounts made up to 31 December 2006 (9 pages)
29 May 2007	Full accounts made up to 31 December 2006 (9 pages)
11 July 2006	Full accounts made up to 31 December 2005 (9 pages)
11 July 2006	Full accounts made up to 31 December 2005 (9 pages)
5 July 2006	Return made up to 05/06/06; full list of members (7 pages)
5 July 2006	Return made up to 05/06/06; full list of members (7 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
22 June 2005	Full accounts made up to 31 December 2004 (9 pages)
22 June 2005	Full accounts made up to 31 December 2004 (9 pages)
16 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2004	Return made up to 05/06/04; full list of members (7 pages)
5 July 2004	Return made up to 05/06/04; full list of members (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)
30 March 2004	Full accounts made up to 30 September 2003 (9 pages)
30 March 2004	Full accounts made up to 30 September 2003 (9 pages)
1 July 2003	Return made up to 05/06/03; full list of members 363(287) ‐ Registered office changed on 01/07/03 (7 pages)
1 July 2003	Return made up to 05/06/03; full list of members 363(287) ‐ Registered office changed on 01/07/03 (7 pages)
6 March 2003	Full accounts made up to 30 September 2002 (8 pages)
6 March 2003	Full accounts made up to 30 September 2002 (8 pages)
26 June 2002	Return made up to 05/06/02; full list of members (7 pages)
26 June 2002	Return made up to 05/06/02; full list of members (7 pages)
18 March 2002	Full accounts made up to 30 September 2001 (8 pages)
18 March 2002	Full accounts made up to 30 September 2001 (8 pages)
7 September 2001	New director appointed (3 pages)
7 September 2001	New director appointed (3 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
12 June 2001	Return made up to 05/06/01; full list of members (6 pages)
12 June 2001	Return made up to 05/06/01; full list of members (6 pages)
7 March 2001	Full accounts made up to 30 September 2000 (8 pages)
7 March 2001	Full accounts made up to 30 September 2000 (8 pages)
20 June 2000	Return made up to 05/06/00; full list of members (6 pages)
20 June 2000	Return made up to 05/06/00; full list of members (6 pages)
14 March 2000	Full accounts made up to 24 September 1999 (8 pages)
14 March 2000	Full accounts made up to 24 September 1999 (8 pages)
17 June 1999	Return made up to 05/06/99; full list of members (9 pages)
17 June 1999	Return made up to 05/06/99; full list of members (9 pages)
22 February 1999	Full accounts made up to 30 September 1998 (8 pages)
22 February 1999	Full accounts made up to 30 September 1998 (8 pages)
1 April 1998	Full accounts made up to 30 September 1997 (8 pages)
1 April 1998	Full accounts made up to 30 September 1997 (8 pages)
20 June 1997	Return made up to 05/06/97; no change of members (5 pages)
20 June 1997	Return made up to 05/06/97; no change of members (5 pages)
13 February 1997	Full accounts made up to 30 September 1996 (8 pages)
13 February 1997	Full accounts made up to 30 September 1996 (8 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)
20 June 1996	Return made up to 05/06/96; full list of members (8 pages)
20 June 1996	Return made up to 05/06/96; full list of members (8 pages)
15 April 1996	Full accounts made up to 30 September 1995 (8 pages)
15 April 1996	Full accounts made up to 30 September 1995 (8 pages)
19 June 1995	Full accounts made up to 30 September 1994 (8 pages)
19 June 1995	Return made up to 05/06/95; no change of members (8 pages)
19 June 1995	Full accounts made up to 30 September 1994 (8 pages)
19 June 1995	Return made up to 05/06/95; no change of members (8 pages)
24 April 1989	Memorandum and Articles of Association (12 pages)
24 April 1989	Memorandum and Articles of Association (12 pages)
28 October 1988	Incorporation (9 pages)
28 October 1988	Incorporation (9 pages)