CROYDEX LIMITED

Key Data

Status

Active

Company No.

03116584

Incorporation date

20/10/1995

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1995)

29/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

04/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

09/01/2025

Second filing for the notification of Croydex Group Limited as a person with significant control

View PDF (0 pages)

09/01/2025

Second filing for the notification of Croydex Group Limited as a person with significant control

View PDF (7 pages)

13/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

12/12/2024

Director's details changed for Mr Richard Hawke Collins on 2024-11-26

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

26/09/2024

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

26/09/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

19/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

05/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

14/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

14/12/2022

Withdrawal of a person with significant control statement on 2022-12-14

View PDF (2 pages)

14/12/2022

Notification of Croydex Group Limited as a person with significant control on 2016-12-02

View PDF (2 pages)

13/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

17/11/2021

Appointment of Mr Andrew Hamer as a director on 2021-11-12

View PDF (2 pages)

17/11/2021

Termination of appointment of Robert James Sidell as a director on 2021-11-12

View PDF (1 pages)

12/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

23/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

16/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

03/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

04/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

19/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

01/05/2018

Appointment of Mr Robert James Sidell as a director on 2018-05-01

View PDF (2 pages)

01/05/2018

Termination of appointment of Mathew Gareth Vaughan as a director on 2018-05-01

View PDF (1 pages)

28/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (12 pages)

13/12/2017

Appointment of Mr Mathew Gareth Vaughan as a director on 2017-12-13

View PDF (2 pages)

13/12/2017

Termination of appointment of Nicholas Edward Mcgrellis as a director on 2017-12-13

View PDF (1 pages)

13/12/2017

Termination of appointment of Nicholas Paul Kelsall as a director on 2017-12-13

View PDF (1 pages)

13/12/2017

Termination of appointment of Shaun Michael Smith as a director on 2017-12-13

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (28 pages)

05/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

05/04/2016

Appointment of Mr Shaun Michael Smith as a director on 2016-04-04

View PDF (2 pages)

05/04/2016

Termination of appointment of Martin Keith Payne as a director on 2016-04-04

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

08/07/2015

Appointment of Richard Hawke Collins as a secretary on 2015-06-24

View PDF (2 pages)

07/07/2015

Resolutions

View PDF (15 pages)

07/07/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (3 pages)

07/07/2015

Termination of appointment of Peter Griffith Jones as a secretary on 2015-06-24

View PDF (2 pages)

07/07/2015

Termination of appointment of Stephen John Brown as a director on 2015-06-24

View PDF (2 pages)

07/07/2015

Termination of appointment of Spencer Marriott Dodington as a director on 2015-06-24

View PDF (2 pages)

07/07/2015

Termination of appointment of Mark Bramley Prince as a director on 2015-06-24

View PDF (2 pages)

07/07/2015

Appointment of Martin Keith Payne as a director on 2015-06-24

View PDF (3 pages)

07/07/2015

Appointment of Richard Hawke Collins as a director on 2015-06-24

View PDF (3 pages)

07/07/2015

Appointment of Mr Nicholas Paul Kelsall as a director on 2015-06-24

View PDF (3 pages)

07/07/2015

Registered office address changed from Central Way Andover Hampshire SP10 5AW to Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 2015-07-07

View PDF (2 pages)

27/06/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

27/06/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

27/06/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

27/06/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

30/03/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

05/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

06/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

06/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

12/07/2013

Appointment of Mr Mark Bramley Prince as a director

View PDF (2 pages)

06/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

01/02/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

19/01/2012

Director's details changed for Nicholas Edward Mcgrellis on 2012-01-19

View PDF (2 pages)

19/01/2012

Director's details changed for Spencer Marriott Dodington on 2012-01-19

View PDF (2 pages)

19/01/2012

Director's details changed for Stephen John Brown on 2012-01-19

View PDF (2 pages)

19/01/2012

Secretary's details changed for Peter Griffith Jones on 2012-01-19

View PDF (1 pages)

05/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

01/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

12/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

11/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Nicholas Edward Mcgrellis on 2009-11-06

View PDF (2 pages)

11/11/2009

Director's details changed for Spencer Marriott Dodington on 2009-11-06

View PDF (2 pages)

08/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

05/11/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

21/04/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

25/03/2008

Director's change of particulars / stephen brown / 18/03/2008

View PDF (1 pages)

20/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

22/10/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

21/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

Director resigned

View PDF (1 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

21/07/2007

New director appointed

View PDF (2 pages)

03/11/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

11/05/2006

Resolutions

View PDF (3 pages)

11/05/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

06/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

27/10/2005

Return made up to 20/10/05; full list of members

View PDF (3 pages)

12/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

Secretary's particulars changed

View PDF (1 pages)

03/06/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

16/03/2005

Return made up to 20/10/04; full list of members; amend

View PDF (7 pages)

16/03/2005

Return made up to 20/10/03; full list of members; amend

View PDF (6 pages)

16/03/2005

Return made up to 20/10/02; full list of members; amend

View PDF (7 pages)

16/03/2005

Return made up to 20/10/01; full list of members; amend

View PDF (7 pages)

16/03/2005

Return made up to 20/10/00; full list of members; amend

View PDF (6 pages)

16/03/2005

Return made up to 02/10/99; full list of members

View PDF (7 pages)

16/03/2005

Return made up to 20/10/98; no change of members; amend

View PDF (6 pages)

09/12/2004

Return made up to 20/10/04; full list of members

View PDF (8 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/2004

New secretary appointed

View PDF (2 pages)

27/08/2004

Secretary resigned

View PDF (1 pages)

19/04/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

Return made up to 20/10/03; full list of members

View PDF (8 pages)

11/12/2003

Miscellaneous

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

08/12/2003

Re-registration of Memorandum and Articles

View PDF (18 pages)

08/12/2003

Application for reregistration from PLC to private

View PDF (1 pages)

08/12/2003

Resolutions

View PDF (2 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

20/09/2003

Director resigned

View PDF (1 pages)

13/09/2003

Declaration of mortgage charge released/ceased

View PDF (6 pages)

13/09/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

13/09/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

04/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/02/2003

Director's particulars changed

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

06/12/2002

Return made up to 20/10/02; full list of members

View PDF (8 pages)

06/12/2002

New director appointed

View PDF (2 pages)

03/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

Director's particulars changed

View PDF (1 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

19/06/2002

Director resigned

View PDF (1 pages)

11/01/2002

Auditor's resignation

View PDF (1 pages)

16/10/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

15/08/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

15/08/2000

Re-registration of Memorandum and Articles

View PDF (17 pages)

15/08/2000

Auditor's statement

View PDF (1 pages)

15/08/2000

Auditor's report

View PDF (1 pages)

15/08/2000

Balance Sheet

View PDF (1 pages)

15/08/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

15/08/2000

Application for reregistration from private to PLC

View PDF (1 pages)

15/08/2000

Resolutions

View PDF (0 pages)

15/08/2000

Resolutions

View PDF (1 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

08/02/2000

New director appointed

View PDF (2 pages)

24/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Ad 01/11/99--------- £ si 1000000@1=1000000 £ ic 4000000/5000000

View PDF (2 pages)

02/12/1999

Resolutions

View PDF (2 pages)

02/12/1999

Resolutions

View PDF (1 pages)

02/12/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

27/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/1999

Nc inc already adjusted 01/11/99

View PDF (1 pages)

26/11/1999

Resolutions

View PDF (0 pages)

26/11/1999

Resolutions

View PDF (1 pages)

12/11/1999

Resolutions

View PDF (0 pages)

12/11/1999

Resolutions

View PDF (1 pages)

12/11/1999

Resolutions

View PDF (1 pages)

08/11/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

08/11/1999

Director's particulars changed

View PDF (1 pages)

08/11/1999

Director's particulars changed

View PDF (1 pages)

01/08/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

11/05/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

25/01/1999

New director appointed

View PDF (2 pages)

10/11/1998

Director resigned

View PDF (1 pages)

22/10/1998

Return made up to 20/10/98; no change of members

View PDF (6 pages)

22/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

Director resigned

View PDF (1 pages)

10/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

06/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

New director appointed

View PDF (2 pages)

04/12/1997

Return made up to 20/10/97; full list of members

View PDF (6 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

06/06/1997

Director's particulars changed

View PDF (1 pages)

06/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/04/1997

New secretary appointed

View PDF (2 pages)

21/03/1997

Certificate of reduction of issued capital

View PDF (1 pages)

21/03/1997

Reduction of iss capital and minute (oc) £ ic 4000000/ 2797744

View PDF (3 pages)

21/03/1997

Memorandum and Articles of Association

View PDF (5 pages)

14/02/1997

Resolutions

View PDF (1 pages)

04/02/1997

Resolutions

View PDF (2 pages)

04/02/1997

Resolutions

View PDF (1 pages)

04/02/1997

£ nc 100/1000 10/11/96

View PDF (1 pages)

04/02/1997

Resolutions

View PDF (2 pages)

04/02/1997

Resolutions

View PDF (1 pages)

04/02/1997

£ nc 1000/4000000 11/11/96

View PDF (1 pages)

17/12/1996

Ad 11/11/96--------- £ si 3999998@1=3999998 £ ic 2/4000000

View PDF (2 pages)

15/12/1996

Director's particulars changed

View PDF (1 pages)

06/12/1996

Resolutions

View PDF (1 pages)

29/11/1996

Return made up to 20/10/96; full list of members

View PDF (7 pages)

10/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/08/1996

New secretary appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

15/07/1996

Secretary resigned

View PDF (1 pages)

26/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/1996

New director appointed

View PDF (1 pages)

14/06/1996

Director resigned

View PDF (2 pages)

30/05/1996

Particulars of mortgage/charge

View PDF (6 pages)

30/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

24/05/1996

Accounting reference date shortened from 31/12 to 31/12

View PDF (1 pages)

10/05/1996

Particulars of property mortgage/charge

View PDF (3 pages)

10/05/1996

Particulars of property mortgage/charge

View PDF (3 pages)

10/05/1996

Particulars of property mortgage/charge

View PDF (3 pages)

10/05/1996

Particulars of mortgage/charge

View PDF (19 pages)

09/05/1996

Particulars of mortgage/charge

View PDF (7 pages)

08/05/1996

Particulars of property mortgage/charge

View PDF (7 pages)

28/04/1996

New director appointed

View PDF (1 pages)

28/04/1996

New secretary appointed;new director appointed

View PDF (1 pages)

28/04/1996

Director resigned

View PDF (1 pages)

28/04/1996

Director resigned

View PDF (3 pages)

28/04/1996

Secretary resigned

View PDF (3 pages)

28/04/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

28/04/1996

Registered office changed on 28/04/96 from: level 1 exchange hse primrose st london EC2A 2HS

View PDF (1 pages)

28/04/1996

Memorandum and Articles of Association

View PDF (6 pages)

28/04/1996

Resolutions

View PDF (1 pages)

18/04/1996

Certificate of change of name

View PDF (2 pages)

13/12/1995

New secretary appointed

View PDF (2 pages)

13/12/1995

Secretary resigned

View PDF (2 pages)

20/10/1995

Incorporation

View PDF (30 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

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Sidell, Robert James	Director	01/05/2018 - 12/11/2021	23
Vaughan, Mathew Gareth	Director	13/12/2017 - 01/05/2018	137
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/10/1995 - 11/12/1995	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	11/12/1995 - 17/04/1996	683
Lever, Paul Ronald Scott	Director	17/04/1996 - 03/06/1996	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CROYDEX LIMITED

CROYDEX LIMITED is an(a) Active company incorporated on 20/10/1995 with the registered office located at Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU. There are currently 3 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 CROYDEX LIMITED?

CROYDEX LIMITED is currently Active. It was registered on 20/10/1995 .

Where is CROYDEX LIMITED located?

CROYDEX LIMITED is registered at Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU.

What does CROYDEX LIMITED do?

CROYDEX LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CROYDEX LIMITED?

The latest filing was on 29/01/2026: Accounts for a dormant company made up to 2025-03-31.