CROUDACE STRATEGIC LIMITED

Key Data

Status

Active

Company No.

05651202

Incorporation date

12/12/2005

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2005)

16/01/2026

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

06/01/2026

View PDF (3 pages)

05/01/2026

Termination of appointment of Steven Michael Thomas as a director on 2026-01-05

View PDF (1 pages)

13/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

13/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

13/05/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

16/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

06/11/2024

Registration of charge 056512020013, created on 2024-11-01

View PDF (78 pages)

05/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (48 pages)

05/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

18/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

27/06/2023

Termination of appointment of Russell Kane Denness as a director on 2023-05-31

View PDF (1 pages)

26/06/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

22/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

15/06/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

17/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

16/06/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

04/05/2021

Appointment of Mr Matthew Adam Norris as a director on 2021-05-01

View PDF (2 pages)

16/03/2021

Satisfaction of charge 1 in full

View PDF (2 pages)

11/03/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

05/03/2021

Change of details for Croudace Homes Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/02/2021

Registration of charge 056512020012, created on 2021-02-02

View PDF (77 pages)

15/01/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

15/01/2021

Satisfaction of charge 056512020009 in full

View PDF (1 pages)

06/01/2021

Appointment of Mr Mark Leslie Terry Bentley as a director on 2021-01-01

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

23/10/2020

Termination of appointment of Allan Robert Carey as a director on 2020-09-30

View PDF (1 pages)

07/10/2020

Satisfaction of charge 7 in full

View PDF (1 pages)

07/10/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

07/10/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

07/10/2020

Satisfaction of charge 056512020010 in full

View PDF (1 pages)

07/10/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

02/07/2020

Termination of appointment of Simon John Boakes as a director on 2020-03-31

View PDF (1 pages)

02/01/2020

Appointment of Mr Adrian Watts as a director on 2020-01-01

View PDF (3 pages)

02/01/2020

Termination of appointment of Richard John Holmans as a director on 2019-12-31

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

14/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

24/04/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

04/01/2018

Registration of charge 056512020011, created on 2017-12-29

View PDF (81 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

21/06/2017

Registration of charge 056512020010, created on 2017-06-14

View PDF (17 pages)

24/04/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

31/01/2017

Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 2017-01-01

View PDF (2 pages)

31/01/2017

Termination of appointment of Steven Michael Thomas as a secretary on 2017-01-01

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

08/01/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

23/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (6 pages)

11/11/2015

Appointment of Mr Steven Michael Thomas as a director on 2015-10-01

View PDF (2 pages)

21/09/2015

Termination of appointment of Paul Matthew Underwood as a director on 2015-09-18

View PDF (1 pages)

18/05/2015

Registration of charge 056512020009, created on 2015-05-01

View PDF (12 pages)

27/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

24/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (6 pages)

24/12/2014

Secretary's details changed for Mr Steven Michael Thomas on 2014-12-01

View PDF (1 pages)

10/09/2014

Appointment of Mr Simon John Boakes as a director on 2014-07-01

View PDF (2 pages)

10/09/2014

Appointment of Mr Paul Matthew Underwood as a director on 2014-07-01

View PDF (2 pages)

10/09/2014

Appointment of Mr Richard John Holmans as a director on 2014-07-01

View PDF (2 pages)

10/09/2014

Appointment of Mr Benjamin William Yallop as a director on 2014-07-01

View PDF (2 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

02/01/2014

Appointment of Mr Steven Michael Thomas as a secretary

View PDF (2 pages)

02/01/2014

Termination of appointment of Stewart Wigner as a secretary

View PDF (1 pages)

02/01/2014

Termination of appointment of Andrew Yallop as a director

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (6 pages)

31/10/2013

All of the property or undertaking has been released from charge 1

View PDF (5 pages)

23/10/2013

Appointment of Mr Russell Kane Denness as a director

View PDF (2 pages)

22/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

13/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

24/07/2012

Particulars of a mortgage or charge/co extend / charge no: 4

View PDF (7 pages)

24/07/2012

Particulars of a mortgage or charge/co extend / charge no: 5

View PDF (7 pages)

24/07/2012

Particulars of a mortgage or charge/co extend / charge no: 7

View PDF (7 pages)

24/07/2012

Particulars of a mortgage or charge/co extend / charge no: 6

View PDF (7 pages)

18/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

12/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (23 pages)

15/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

15/06/2010

Statement of capital following an allotment of shares on 2010-04-29

View PDF (2 pages)

18/03/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

09/02/2010

Resolutions

View PDF (32 pages)

09/02/2010

Statement of company's objects

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

12/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (33 pages)

06/03/2009

Resolutions

View PDF (3 pages)

12/12/2008

Return made up to 12/12/08; full list of members

View PDF (3 pages)

27/02/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

06/02/2008

Return made up to 12/12/07; full list of members

View PDF (2 pages)

09/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

10/01/2007

Return made up to 12/12/06; full list of members

View PDF (7 pages)

12/09/2006

New secretary appointed

View PDF (2 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

Registered office changed on 05/01/06 from: 31 corsham street london N1 6DR

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (2 pages)

21/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

Incorporation

View PDF (17 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

12/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Yallop, Benjamin William	Director	01/07/2014 - Present	35
Norris, Matthew Adam	Director	01/05/2021 - Present	99
Carey, Allan Robert	Director	12/12/2005 - 30/09/2020	118
Carey, Allan Robert	Secretary	12/12/2005 - 31/08/2006	16
Watts, Adrian	Director	01/01/2020 - Present	64

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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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 CROUDACE STRATEGIC LIMITED

CROUDACE STRATEGIC LIMITED is an(a) Active company incorporated on 12/12/2005 with the registered office located at Croudace House, Tupwood Lane, Caterham, Surrey CR3 6XQ. There are currently 5 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 CROUDACE STRATEGIC LIMITED?

CROUDACE STRATEGIC LIMITED is currently Active. It was registered on 12/12/2005 .

Where is CROUDACE STRATEGIC LIMITED located?

CROUDACE STRATEGIC LIMITED is registered at Croudace House, Tupwood Lane, Caterham, Surrey CR3 6XQ.

What does CROUDACE STRATEGIC LIMITED do?

CROUDACE STRATEGIC LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CROUDACE STRATEGIC LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-12 with no updates.