CRUCIAL SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03589036

Incorporation date

26/06/1998

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1998)

05/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (5 pages)

18/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

11/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

01/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

27/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

26/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

28/06/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (4 pages)

15/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

06/07/2021

Confirmation statement made on 2021-06-26 with updates

View PDF (4 pages)

30/06/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

30/06/2020

Change of details for Mr Nicholas John Cross as a person with significant control on 2020-06-25

View PDF (2 pages)

23/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

18/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

13/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

04/07/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

04/07/2018

Termination of appointment of Gordon Frederick Dobson as a director on 2018-06-01

View PDF (1 pages)

21/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

11/07/2017

Notification of Nicholas John Cross as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Notification of Duncan Peter Cross as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Director's details changed for Mr Nicholas John Cross on 2016-11-28

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

14/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

28/11/2016

Director's details changed for Mr Nicholas John Cross on 2016-11-28

View PDF (2 pages)

13/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (7 pages)

27/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

30/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (7 pages)

30/06/2015

Director's details changed for Mr Gordon Frederick Dobson on 2015-06-26

View PDF (2 pages)

30/06/2015

Termination of appointment of Geoffrey Kenneth Barnes as a secretary on 2015-06-26

View PDF (1 pages)

06/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

23/01/2015

Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 2015-01-23

View PDF (1 pages)

10/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

09/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (7 pages)

30/08/2013

Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 2013-08-30

View PDF (1 pages)

21/08/2013

Registered office address changed from Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 2013-08-21

View PDF (1 pages)

16/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

04/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (7 pages)

23/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (7 pages)

17/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (7 pages)

27/06/2011

Secretary's details changed for Mr Geoffrey Kenneth Barnes on 2011-06-27

View PDF (1 pages)

22/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

29/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (7 pages)

29/06/2010

Director's details changed for Gordon Frederick Dobson on 2009-10-01

View PDF (2 pages)

18/05/2010

Director's details changed for Mrs Elizabeth Ann Cross on 2010-05-17

View PDF (2 pages)

12/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/07/2009

Return made up to 26/06/09; full list of members

View PDF (5 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

26/06/2008

Return made up to 26/06/08; full list of members

View PDF (5 pages)

02/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

28/09/2007

Resolutions

View PDF (0 pages)

28/09/2007

Resolutions

View PDF (0 pages)

28/09/2007

Resolutions

View PDF (1 pages)

26/06/2007

Return made up to 26/06/07; full list of members

View PDF (4 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

08/08/2006

Return made up to 26/06/06; full list of members

View PDF (9 pages)

10/11/2005

Return made up to 26/06/05; full list of members

View PDF (8 pages)

10/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

New secretary appointed

View PDF (2 pages)

25/10/2005

Registered office changed on 25/10/05 from: the old coroners's court no 1 london street reading berkshire RG1 4QW

View PDF (1 pages)

10/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

24/08/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

26/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

26/06/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

14/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

30/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

24/07/2002

Return made up to 26/06/02; full list of members

View PDF (9 pages)

10/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

08/08/2001

New director appointed

View PDF (2 pages)

23/07/2001

Return made up to 26/06/01; full list of members

View PDF (8 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

03/07/2000

Return made up to 26/06/00; full list of members

View PDF (8 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

28/06/1999

Return made up to 26/06/99; full list of members

View PDF (8 pages)

23/03/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

29/01/1999

New director appointed

View PDF (2 pages)

29/01/1999

Director resigned

View PDF (1 pages)

29/01/1999

New secretary appointed

View PDF (2 pages)

29/01/1999

Ad 16/12/98--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

29/01/1999

Resolutions

View PDF (0 pages)

29/01/1999

Resolutions

View PDF (0 pages)

29/01/1999

Resolutions

View PDF (1 pages)

29/01/1999

£ nc 10000/25000 04/01/99

View PDF (1 pages)

06/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/1998

Secretary resigned

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

New director appointed

View PDF (2 pages)

26/06/1998

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+35.41 % *

* during past year

Cash in Bank

£18,623.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
34.61K
-
0.00
13.75K
-

2022
0
35.41K
-
0.00
18.62K
-

2022
0
35.41K
-
0.00
18.62K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

35.41K £2.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.62K £35.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cross, Nicholas John	Director	18/07/2001 - Present	3
Cross, Duncan Peter	Director	14/10/2005 - Present	2
Cross, Elizabeth Ann	Director	31/07/1998 - Present	-

Persons with Significant Control

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

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Description

About CRUCIAL SOFTWARE LIMITED

CRUCIAL SOFTWARE LIMITED is an(a) Active company incorporated on 26/06/1998 with the registered office located at Sterling House, 27 Hatchlands Road, Redhill RH1 6RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRUCIAL SOFTWARE LIMITED?

CRUCIAL SOFTWARE LIMITED is currently Active. It was registered on 26/06/1998 .

Where is CRUCIAL SOFTWARE LIMITED located?

CRUCIAL SOFTWARE LIMITED is registered at Sterling House, 27 Hatchlands Road, Redhill RH1 6RW.

What does CRUCIAL SOFTWARE LIMITED do?

CRUCIAL SOFTWARE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CRUCIAL SOFTWARE LIMITED?

The latest filing was on 05/08/2025: Confirmation statement made on 2025-08-05 with updates.