CRODA OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03360096

Incorporation date

25/04/1997

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1997)

09/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

19/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

19/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

15/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

12/04/2024

Confirmation statement made on 2024-04-09 with updates

View PDF (4 pages)

21/03/2024

Second filing of a statement of capital following an allotment of shares on 2023-07-24

View PDF (4 pages)

02/01/2024

Statement of capital following an allotment of shares on 2023-12-15

View PDF (3 pages)

14/08/2023

Statement of capital following an allotment of shares on 2023-07-24

View PDF (4 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

20/04/2023

Confirmation statement made on 2023-04-09 with updates

View PDF (4 pages)

11/04/2023

Statement of capital following an allotment of shares on 2023-03-28

View PDF (3 pages)

13/03/2023

Resolutions

View PDF (2 pages)

02/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (3 pages)

28/07/2022

Statement of capital on 2022-07-28

View PDF (5 pages)

28/07/2022

Solvency Statement dated 27/07/22

View PDF (1 pages)

28/07/2022

Statement by Directors

View PDF (1 pages)

28/07/2022

Resolutions

View PDF (2 pages)

12/07/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

18/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

10/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

14/04/2021

Confirmation statement made on 2021-04-09 with updates

View PDF (4 pages)

29/12/2020

Resolutions

View PDF (3 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-12-16

View PDF (3 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

20/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

19/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

18/07/2019

Appointment of Mr Thomas Michael Brophy as a director on 2019-07-15

View PDF (2 pages)

18/07/2019

Termination of appointment of Stephen Edward Foots as a director on 2019-07-15

View PDF (1 pages)

22/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

01/04/2019

Appointment of Ritesh Tanna as a director on 2019-03-29

View PDF (2 pages)

01/04/2019

Termination of appointment of Graham Lloyd Myers as a director on 2019-03-29

View PDF (1 pages)

17/05/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

19/04/2018

Confirmation statement made on 2018-04-09 with updates

View PDF (4 pages)

22/01/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (3 pages)

04/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

02/05/2017

Termination of appointment of Keith Layden as a director on 2017-04-30

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

11/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (4 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

09/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (4 pages)

06/02/2015

Appointment of Graham Lloyd Myers as a director on 2015-01-22

View PDF (2 pages)

06/02/2015

Termination of appointment of Michael Sean Christie as a director on 2015-01-22

View PDF (1 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

12/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (4 pages)

05/03/2014

Director's details changed for Dr Keith Layden on 2014-03-01

View PDF (2 pages)

30/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

11/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (4 pages)

10/12/2012

Appointment of Thomas Michael Brophy as a secretary

View PDF (1 pages)

10/12/2012

Termination of appointment of Alexandra Scott as a secretary

View PDF (1 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

12/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (5 pages)

03/01/2012

Appointment of Dr Keith Layden as a director

View PDF (2 pages)

01/01/2012

Appointment of Stephen Edward Foots as a director

View PDF (2 pages)

31/12/2011

Termination of appointment of Michael Humphrey as a director

View PDF (1 pages)

25/11/2011

Statement of capital on 2011-11-25

View PDF (6 pages)

25/11/2011

Statement by directors

View PDF (1 pages)

25/11/2011

Solvency statement dated 23/11/11

View PDF (1 pages)

25/11/2011

Resolutions

View PDF (1 pages)

24/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

11/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (5 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

05/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

08/10/2009

Secretary's details changed for Alexandra Louise Scott on 2009-10-01

View PDF (1 pages)

08/10/2009

Director's details changed for Michael Sean Christie on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Michael Humphrey on 2009-10-01

View PDF (2 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

20/04/2009

Return made up to 09/04/09; full list of members

View PDF (3 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

10/04/2008

Return made up to 09/04/08; full list of members

View PDF (3 pages)

28/01/2008

Ad 31/12/07--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

23/01/2008

Resolutions

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Return made up to 09/04/07; full list of members

View PDF (2 pages)

11/12/2006

Secretary's particulars changed

View PDF (1 pages)

08/05/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

28/04/2006

Return made up to 09/04/06; full list of members

View PDF (2 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

Director resigned

View PDF (1 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

26/04/2005

Return made up to 09/04/05; full list of members

View PDF (2 pages)

11/06/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

05/05/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

09/09/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

07/05/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

08/05/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

21/08/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

14/06/2001

Return made up to 25/04/01; no change of members

View PDF (5 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

16/05/2000

Return made up to 25/04/00; no change of members

View PDF (5 pages)

14/07/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

26/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Return made up to 25/04/99; full list of members

View PDF (7 pages)

13/01/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

Secretary resigned

View PDF (1 pages)

21/08/1998

Auditor's resignation

View PDF (2 pages)

30/06/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

09/06/1998

Return made up to 24/05/98; full list of members

View PDF (0 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

New director appointed

View PDF (2 pages)

24/07/1997

New director appointed

View PDF (2 pages)

24/06/1997

Memorandum and Articles of Association

View PDF (13 pages)

23/06/1997

Certificate of change of name

View PDF (2 pages)

28/05/1997

Registered office changed on 28/05/97 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

22/05/1997

Location of register of members

View PDF (1 pages)

22/05/1997

Secretary resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

New secretary appointed

View PDF (2 pages)

25/04/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brophy, Thomas Michael	Director	15/07/2019 - Present	36
Tanna, Ritesh	Director	29/03/2019 - Present	21

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRODA OVERSEAS HOLDINGS LIMITED

CRODA OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 25/04/1997 with the registered office located at Cowick Hall, Snaith, Goole DN14 9AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRODA OVERSEAS HOLDINGS LIMITED?

CRODA OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 25/04/1997 .

Where is CRODA OVERSEAS HOLDINGS LIMITED located?

CRODA OVERSEAS HOLDINGS LIMITED is registered at Cowick Hall, Snaith, Goole DN14 9AA.

What does CRODA OVERSEAS HOLDINGS LIMITED do?

CRODA OVERSEAS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CRODA OVERSEAS HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-09 with no updates.