Croudace Strategic Limited

Company Name	Croudace Strategic Limited
Company Status	Active
Company Number	05651202
Category	Private Limited Company
Incorporation Date	12 December 2005(18 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Russell Kane Denness
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 October 2013(7 years, 10 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 Benjamin William Yallop
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(8 years, 6 months after company formation)
Appointment Duration	9 years, 10 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(9 years, 9 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(11 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Mr Adrian Watts
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(14 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Mr Mark Leslie Terry Bentley
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(15 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Mr Matthew Adam Norris
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Mr Allan Robert Carey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Company Director
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	12 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byways Fairseat Sevenoaks Kent TN15 7LU

Secretary Name	Mr Allan Robert Carey
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Hamiltons 2 Oldfield Road Bickley Kent BR1 2LF

Secretary Name	Stewart Ernest Wigner
Nationality	British
Status	Resigned
Appointed	31 August 2006(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	15 Oaklands Road Groombridge Tunbridge Wells Kent TN3 9SB

Secretary Name	Mr Steven Michael Thomas
Status	Resigned
Appointed	02 January 2014(8 years after company formation)
Appointment Duration	3 years (resigned 01 January 2017)
Role	Company Director
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Mr Paul Matthew Underwood
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Mr Richard John Holmans
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Mr Simon John Boakes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(8 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

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

Shareholders

7.5m at £1	Croudace Homes Group LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£145,663
Net Worth	-£2,873,881
Cash	£1,008,337
Current Liabilities	£2,256,657

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	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

1 May 2015	Delivered on: 18 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: First legal mortgage over the following freehold property (as more fully described in schedule 1 of the supplemental legal mortgage dated 1 may 2015):. â€¢ razors farm, chineham, basingstoke RG24 8LS (less a 1 metre strip of land within the boundary between the points marked a, b and c on the plan attached in the appendix of the supplemental legal mortgage dated 1 may 2015) with title number HP752611. Outstanding
15 June 2012	Delivered on: 24 July 2012 Persons entitled: Lafarge Aggregates Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land to the west of thieves lane, panshanger estate, hertfordshire, part of t/no HD15367. Outstanding
15 June 2012	Delivered on: 24 July 2012 Persons entitled: Lafarge Aggregates Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land to the west of thieves lane, panshanger estate, hertfordshire, part of t/no HD15367. Outstanding
15 June 2012	Delivered on: 24 July 2012 Persons entitled: Lafarge Aggregates Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land to the west of thieves lane, panshanger estate, hertfordshire, part of t/no HD15367. Outstanding
15 June 2012	Delivered on: 24 July 2012 Persons entitled: Lafarge Aggregates Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land to the west of thieves lane, panshanger estate, hertfordshire, part of t/no HD15367. Outstanding
18 March 2011	Delivered on: 25 March 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from each other obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 March 2009	Delivered on: 12 March 2009 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery (for details of properties charged please refer to the form 395) see image for full details. Outstanding
2 February 2021	Delivered on: 12 February 2021 Persons entitled: Barclays Bank PLC as Security Agent. Classification: A registered charge Particulars: Save for the excluded properties (including, amongst others, title number EX675242) any freehold or leasehold property vested in or acquired by the chargor, as specified in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
29 December 2017	Delivered on: 4 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Any freehold or leasehold property vested in or acquired by the chargor, as specified in the debenture registered by this form MR01 (the "debenture") including but not limited to the freehold property known as land on the north of london road, hook and registered at hm land registry under title number HP808525. For more details please refer to the debenture. Outstanding
14 June 2017	Delivered on: 21 June 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: The freehold property vested in croudace strategic limited as specified in the supplemental legal mortgage registered by this form MR01 (the "supplemental mortgage") including, but not limited to, the freehold land being part of titcheners farm, london road, hook (RG27 9EH) which forms part of the title number HP175713. For more details please refer to the supplemental mortgage. Outstanding
1 June 2007	Delivered on: 9 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
24 July 2012	Delivered on: 10 August 2012 Satisfied on: 8 January 2016 Persons entitled: Keymer Tiles Limited Classification: Legal mortgage Secured details: Â£4,900,000 due or to become due. Particulars: All that land at kingsway burgess hill west sussex t/no.WSX1532. Fully Satisfied

Filing History

11 March 2021	Satisfaction of charge 2 in full (1 page)
5 March 2021	Change of details for Croudace Homes Group Limited as a person with significant control on 6 April 2016 (2 pages)
12 February 2021	Registration of charge 056512020012, created on 2 February 2021 (77 pages)
15 January 2021	Satisfaction of charge 3 in full (1 page)
15 January 2021	Satisfaction of charge 056512020009 in full (1 page)
6 January 2021	Appointment of Mr Mark Leslie Terry Bentley as a director on 1 January 2021 (2 pages)
23 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
23 October 2020	Termination of appointment of Allan Robert Carey as a director on 30 September 2020 (1 page)
7 October 2020	Satisfaction of charge 056512020010 in full (1 page)
7 October 2020	Satisfaction of charge 4 in full (1 page)
7 October 2020	Satisfaction of charge 6 in full (1 page)
7 October 2020	Satisfaction of charge 7 in full (1 page)
7 October 2020	Satisfaction of charge 5 in full (1 page)
15 September 2020	Full accounts made up to 31 December 2019 (18 pages)
2 July 2020	Termination of appointment of Simon John Boakes as a director on 31 March 2020 (1 page)
2 January 2020	Termination of appointment of Richard John Holmans as a director on 31 December 2019 (1 page)
2 January 2020	Appointment of Mr Adrian Watts as a director on 1 January 2020 (2 pages)
19 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
1 May 2019	Full accounts made up to 31 December 2018 (18 pages)
14 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
24 April 2018	Full accounts made up to 31 December 2017 (18 pages)
4 January 2018	Registration of charge 056512020011, created on 29 December 2017 (81 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
21 June 2017	Registration of charge 056512020010, created on 14 June 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (17 pages)
21 June 2017	Registration of charge 056512020010, created on 14 June 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (17 pages)
24 April 2017	Full accounts made up to 31 December 2016 (18 pages)
24 April 2017	Full accounts made up to 31 December 2016 (18 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)
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)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (18 pages)
6 October 2016	Full accounts made up to 31 December 2015 (18 pages)
8 January 2016	Satisfaction of charge 8 in full (4 pages)
8 January 2016	Satisfaction of charge 8 in full (4 pages)
23 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 7,500,000 (6 pages)
23 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 7,500,000 (6 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)
21 September 2015	Termination of appointment of Paul Matthew Underwood as a director on 18 September 2015 (1 page)
21 September 2015	Termination of appointment of Paul Matthew Underwood as a director on 18 September 2015 (1 page)
18 May 2015	Registration of charge 056512020009, created on 1 May 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (12 pages)
18 May 2015	Registration of charge 056512020009, created on 1 May 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (12 pages)
18 May 2015	Registration of charge 056512020009, created on 1 May 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (12 pages)
27 April 2015	Full accounts made up to 31 December 2014 (16 pages)
27 April 2015	Full accounts made up to 31 December 2014 (16 pages)
24 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 7,500,000 (6 pages)
24 December 2014	Secretary's details changed for Mr Steven Michael Thomas on 1 December 2014 (1 page)
24 December 2014	Secretary's details changed for Mr Steven Michael Thomas on 1 December 2014 (1 page)
24 December 2014	Secretary's details changed for Mr Steven Michael Thomas on 1 December 2014 (1 page)
24 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 7,500,000 (6 pages)
10 September 2014	Appointment of Mr Paul Matthew Underwood as a director on 1 July 2014 (2 pages)
10 September 2014	Appointment of Mr Simon John Boakes as a director on 1 July 2014 (2 pages)
10 September 2014	Appointment of Mr Paul Matthew Underwood as a director on 1 July 2014 (2 pages)
10 September 2014	Appointment of Mr Paul Matthew Underwood as a director on 1 July 2014 (2 pages)
10 September 2014	Appointment of Mr Benjamin William Yallop as a director on 1 July 2014 (2 pages)
10 September 2014	Appointment of Mr Benjamin William Yallop as a director on 1 July 2014 (2 pages)
10 September 2014	Appointment of Mr Richard John Holmans as a director on 1 July 2014 (2 pages)
10 September 2014	Appointment of Mr Benjamin William Yallop as a director on 1 July 2014 (2 pages)
10 September 2014	Appointment of Mr Richard John Holmans as a director on 1 July 2014 (2 pages)
10 September 2014	Appointment of Mr Simon John Boakes as a director on 1 July 2014 (2 pages)
10 September 2014	Appointment of Mr Simon John Boakes as a director on 1 July 2014 (2 pages)
10 September 2014	Appointment of Mr Richard John Holmans as a director on 1 July 2014 (2 pages)
8 May 2014	Full accounts made up to 31 December 2013 (16 pages)
8 May 2014	Full accounts made up to 31 December 2013 (16 pages)
2 January 2014	Appointment of Mr Steven Michael Thomas as a secretary (2 pages)
2 January 2014	Termination of appointment of Stewart Wigner 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)
2 January 2014	Termination of appointment of Andrew Yallop as a director (1 page)
2 January 2014	Termination of appointment of Stewart Wigner as a secretary (1 page)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 7,500,000 (6 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 7,500,000 (6 pages)
31 October 2013	All of the property or undertaking has been released from charge 1 (5 pages)
31 October 2013	All of the property or undertaking has been released from charge 1 (5 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)
22 April 2013	Full accounts made up to 31 December 2012 (16 pages)
22 April 2013	Full accounts made up to 31 December 2012 (16 pages)
13 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
24 July 2012	Particulars of a mortgage or charge/co extend / charge no: 7 (7 pages)
24 July 2012	Particulars of a mortgage or charge/co extend / charge no: 5 (7 pages)
24 July 2012	Particulars of a mortgage or charge/co extend / charge no: 6 (7 pages)
24 July 2012	Particulars of a mortgage or charge/co extend / charge no: 7 (7 pages)
24 July 2012	Particulars of a mortgage or charge/co extend / charge no: 4 (7 pages)
24 July 2012	Particulars of a mortgage or charge/co extend / charge no: 4 (7 pages)
24 July 2012	Particulars of a mortgage or charge/co extend / charge no: 5 (7 pages)
24 July 2012	Particulars of a mortgage or charge/co extend / charge no: 6 (7 pages)
18 April 2012	Full accounts made up to 31 December 2011 (16 pages)
18 April 2012	Full accounts made up to 31 December 2011 (16 pages)
12 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
11 April 2011	Full accounts made up to 31 December 2010 (16 pages)
11 April 2011	Full accounts made up to 31 December 2010 (16 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 3 (23 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 3 (23 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
15 June 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 7,500,000 (2 pages)
15 June 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 7,500,000 (2 pages)
18 March 2010	Full accounts made up to 31 December 2009 (15 pages)
18 March 2010	Full accounts made up to 31 December 2009 (15 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
9 February 2010	Statement of company's objects (2 pages)
9 February 2010	Statement of company's objects (2 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
5 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
18 June 2009	Full accounts made up to 31 December 2008 (18 pages)
18 June 2009	Full accounts made up to 31 December 2008 (18 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 2 (33 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 2 (33 pages)
6 March 2009	Resolutions RES13 ‐ Facilities agreement 24/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 March 2009	Resolutions RES13 ‐ Facilities agreement 24/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 December 2008	Return made up to 12/12/08; full list of members (3 pages)
12 December 2008	Return made up to 12/12/08; full list of members (3 pages)
27 February 2008	Full accounts made up to 31 December 2007 (19 pages)
27 February 2008	Full accounts made up to 31 December 2007 (19 pages)
6 February 2008	Return made up to 12/12/07; full list of members (2 pages)
6 February 2008	Return made up to 12/12/07; full list of members (2 pages)
9 June 2007	Particulars of mortgage/charge (3 pages)
9 June 2007	Particulars of mortgage/charge (3 pages)
5 June 2007	Full accounts made up to 31 December 2006 (18 pages)
5 June 2007	Full accounts made up to 31 December 2006 (18 pages)
10 January 2007	Return made up to 12/12/06; full list of members (7 pages)
10 January 2007	Return made up to 12/12/06; full list of members (7 pages)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 31 corsham street london N1 6DR (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 31 corsham street london N1 6DR (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New secretary appointed;new director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New secretary appointed;new director appointed (2 pages)
21 December 2005	Director resigned (1 page)
12 December 2005	Incorporation (17 pages)
12 December 2005	Incorporation (17 pages)

Croudace Strategic Limited

Business Activity

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Accounts

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Filing History

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