CRUCIFORM SERVICES LIMITED

Key Data

Status

Active

Company No.

03375953

Incorporation date

23/05/1997

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1997)

01/12/2025

Termination of appointment of Daniel Geoffrey North as a director on 2025-11-30

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05/09/2025

Resolutions

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05/09/2025

Solvency Statement dated 04/09/25

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05/09/2025

Statement of capital on 2025-09-05

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05/09/2025

Statement by Directors

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10/06/2025

Confirmation statement made on 2025-06-10 with no updates

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09/05/2025

Director's details changed for Mr Daniel North on 2025-05-09

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24/04/2025

Current accounting period extended from 2025-03-31 to 2025-09-30

View PDF (6 pages)

22/04/2025

Admin Removed Form AA01 was administratively removed from the public register on 22/04/2025 as it was not properly delivered and has been replaced.

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17/12/2024

Previous accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

05/11/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (4 pages)

05/12/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

11/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

05/06/2023

Termination of appointment of Janet Elizabeth Park as a director on 2023-05-31

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13/02/2023

Appointment of Ms Janet Elizabeth Park as a director on 2023-02-01

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26/09/2022

Full accounts made up to 2022-03-31

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10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

15/11/2021

Termination of appointment of Abdul Hamid as a director on 2021-10-29

View PDF (1 pages)

13/10/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

05/10/2020

Full accounts made up to 2020-03-31

View PDF (24 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

19/08/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

19/06/2019

Appointment of Mr Abdul Hamid as a director on 2019-06-14

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

24/05/2019

Second filing for the appointment of Daniel North as a director

View PDF (6 pages)

08/11/2018

Termination of appointment of Richard Little as a director on 2018-11-05

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08/11/2018

Appointment of Mr Daniel North as a director on 2018-11-05

View PDF (3 pages)

24/07/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

17/04/2018

Termination of appointment of Aart Dane as a director on 2018-04-16

View PDF (1 pages)

17/08/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

14/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

19/05/2017

Secretary's details changed for Semperian Secretariat Services Limited on 2017-05-19

View PDF (1 pages)

14/07/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

26/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (7 pages)

11/04/2016

Termination of appointment of David Robert Hardingham as a director on 2016-04-08

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08/04/2016

Appointment of Mr Richard Little as a director on 2016-04-08

View PDF (2 pages)

20/08/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

26/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (6 pages)

19/08/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

05/08/2014

Appointment of Mr Neil Rae as a director on 2014-08-04

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05/08/2014

Termination of appointment of Andrew Charles Mutch Rhodes as a director on 2014-08-04

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22/07/2014

Director's details changed for David Robert Hardingham on 2014-07-22

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04/07/2014

Appointment of Mr Aart Dane as a director

View PDF (2 pages)

27/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (5 pages)

03/01/2014

Secretary's details changed for Semperian Secretariat Services Limited on 2013-09-16

View PDF (1 pages)

26/09/2013

Director's details changed for David Robert Hardingham on 2013-09-26

View PDF (2 pages)

16/09/2013

Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 2013-09-16

View PDF (1 pages)

26/06/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

29/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (5 pages)

16/07/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

23/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (5 pages)

03/01/2012

Termination of appointment of Russell Manley as a director

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03/01/2012

Appointment of David Robert Hardingham as a director

View PDF (2 pages)

08/08/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

23/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

29/06/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

03/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

05/03/2010

Director's details changed for Mr Andrew Rhodes on 2010-03-03

View PDF (2 pages)

04/03/2010

Director's details changed for Mr Andrew Rhodes on 2010-03-03

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02/12/2009

Registered office address changed from 140 London Wall London EC2Y 5DN on 2009-12-02

View PDF (1 pages)

30/11/2009

Secretary's details changed for Semperian Secretariat Services Limited on 2009-11-30

View PDF (1 pages)

11/08/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

26/05/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

05/02/2009

Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009

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09/10/2008

Director appointed russell james winchester manley

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09/10/2008

Appointment terminated director david lindesay

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25/09/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

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30/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

23/05/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

11/02/2008

Director resigned

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (1 pages)

03/10/2007

Secretary's particulars changed

View PDF (1 pages)

07/09/2007

Director resigned

View PDF (1 pages)

23/08/2007

Secretary's particulars changed

View PDF (1 pages)

06/08/2007

Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB

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24/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/05/2007

Return made up to 23/05/07; full list of members

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31/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

22/08/2006

Notice of resolution removing auditor

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22/08/2006

Resolutions

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22/08/2006

Resolutions

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22/08/2006

Resolutions

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22/08/2006

Resolutions

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22/08/2006

Resolutions

View PDF (1 pages)

19/07/2006

Return made up to 23/05/06; full list of members

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19/07/2006

Location of register of members

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13/04/2006

Director's particulars changed

View PDF (1 pages)

09/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/12/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

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09/12/2005

Full accounts made up to 2004-05-31

View PDF (17 pages)

01/11/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

Secretary resigned

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28/07/2005

Registered office changed on 28/07/05 from: first floor 8 eagle court london EC1M 5QD

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25/05/2005

Return made up to 23/05/05; full list of members

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10/01/2005

Registered office changed on 10/01/05 from: 18 upper grosvenor street london greater london W1K 7PW

View PDF (1 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

New director appointed

View PDF (3 pages)

07/01/2005

Location of register of members

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Director's particulars changed

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (3 pages)

27/07/2004

New director appointed

View PDF (6 pages)

27/07/2004

Director resigned

View PDF (1 pages)

10/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Full accounts made up to 2003-05-31

View PDF (16 pages)

05/04/2004

New director appointed

View PDF (6 pages)

08/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

28/08/2003

Director's particulars changed

View PDF (1 pages)

18/07/2003

Return made up to 23/05/03; full list of members

View PDF (8 pages)

25/02/2003

Full accounts made up to 2002-05-31

View PDF (16 pages)

14/08/2002

Full accounts made up to 2001-05-31

View PDF (15 pages)

15/07/2002

Return made up to 23/05/02; full list of members

View PDF (8 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

Director resigned

View PDF (1 pages)

12/07/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

21/06/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

24/03/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

25/06/1999

Return made up to 23/05/99; no change of members

View PDF (12 pages)

25/03/1999

Full accounts made up to 1998-05-31

View PDF (13 pages)

14/03/1999

Auditor's resignation

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24/08/1998

Registered office changed on 24/08/98 from: 7TH floor leconfield house curzon street london W1Y 7FB

View PDF (1 pages)

16/06/1998

Return made up to 23/05/98; full list of members

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22/12/1997

Particulars of mortgage/charge

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15/12/1997

Particulars of mortgage/charge

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18/11/1997

Ad 20/10/97--------- £ si [email protected]=1498 £ ic 2/1500

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06/11/1997

New secretary appointed

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06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (3 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

Director resigned

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06/11/1997

Div 08/10/97

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17/10/1997

Director resigned

View PDF (1 pages)

17/10/1997

Director resigned

View PDF (1 pages)

17/10/1997

New director appointed

View PDF (2 pages)

17/10/1997

New director appointed

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17/10/1997

Nc inc already adjusted 08/10/97

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17/10/1997

Div 08/10/97

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17/10/1997

Resolutions

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17/10/1997

Resolutions

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17/10/1997

Resolutions

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17/10/1997

Resolutions

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17/10/1997

Resolutions

View PDF (63 pages)

17/10/1997

Registered office changed on 17/10/97 from: 200 aldersgate street london EC1A 4JJ

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08/10/1997

Certificate of change of name

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23/05/1997

Incorporation

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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

31/03/2024

Next confirmation date

10/06/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CRUCIFORM SERVICES LIMITED

CRUCIFORM SERVICES LIMITED is an(a) Active company incorporated on 23/05/1997 with the registered office located at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRUCIFORM SERVICES LIMITED?

CRUCIFORM SERVICES LIMITED is currently Active. It was registered on 23/05/1997 .

Where is CRUCIFORM SERVICES LIMITED located?

CRUCIFORM SERVICES LIMITED is registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ.

What does CRUCIFORM SERVICES LIMITED do?

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

What is the latest filing for CRUCIFORM SERVICES LIMITED?

The latest filing was on 01/12/2025: Termination of appointment of Daniel Geoffrey North as a director on 2025-11-30.