CRUDEN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02958435

Incorporation date

12/08/1994

Size

Group

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1994)

31/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2025

Administrator's progress report

View PDF (25 pages)

31/07/2025

Notice of move from Administration to Dissolution

View PDF (25 pages)

03/03/2025

Administrator's progress report

View PDF (0 pages)

03/09/2024

Administrator's progress report

View PDF (23 pages)

08/07/2024

Notice of extension of period of Administration

View PDF (3 pages)

01/03/2024

Administrator's progress report

View PDF (23 pages)

02/09/2023

Administrator's progress report

View PDF (23 pages)

31/08/2022

Administrator's progress report

View PDF (23 pages)

25/07/2022

Notice of extension of period of Administration

View PDF (3 pages)

16/03/2022

Registered office address changed from 1 st. Peters Square Manchester M2 3AE to C/O Interpath Ltd 10th Floor One Marsden Street Manchester M2 1HW on 2022-03-16

View PDF (2 pages)

28/02/2022

Administrator's progress report

View PDF (26 pages)

04/09/2021

Administrator's progress report

View PDF (28 pages)

07/06/2021

Notice of extension of period of Administration

View PDF (3 pages)

08/04/2021

Notice of order removing administrator from office

View PDF (29 pages)

08/04/2021

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

05/03/2021

Administrator's progress report

View PDF (38 pages)

14/12/2020

Termination of appointment of Mark William Burns as a director on 2020-10-01

View PDF (1 pages)

14/12/2020

Termination of appointment of Simon Robert Burrows as a director on 2020-11-27

View PDF (1 pages)

02/11/2020

Termination of appointment of Ian David Woolrich as a director on 2020-08-07

View PDF (1 pages)

29/10/2020

Notice of deemed approval of proposals

View PDF (3 pages)

29/10/2020

Statement of affairs with form AM02SOC

View PDF (6 pages)

12/10/2020

Statement of affairs with form AM02SOA

View PDF (8 pages)

12/10/2020

Statement of administrator's proposal

View PDF (45 pages)

12/10/2020

Statement of affairs with form AM02SOA

View PDF (8 pages)

24/08/2020

Registered office address changed from Hillcrest Knutsford Road Grappenhall Warrington Cheshire WA4 3LA to 1 st. Peters Square Manchester M2 3AE on 2020-08-24

View PDF (2 pages)

24/08/2020

Appointment of an administrator

View PDF (3 pages)

19/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

27/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (23 pages)

16/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

29/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (27 pages)

13/09/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

17/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (29 pages)

26/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

01/07/2016

Group of companies' accounts made up to 2015-09-30

View PDF (25 pages)

18/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (5 pages)

23/04/2015

Group of companies' accounts made up to 2014-09-30

View PDF (23 pages)

31/03/2015

Termination of appointment of Michael John Kennedy as a director on 2015-03-31

View PDF (1 pages)

31/03/2015

Termination of appointment of John Ogilvie Kemp as a director on 2015-03-31

View PDF (1 pages)

31/03/2015

Termination of appointment of John Ogilvie Kemp as a secretary on 2015-03-31

View PDF (1 pages)

12/02/2015

Appointment of Mr Simon Burrows as a director on 2015-01-05

View PDF (2 pages)

22/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (6 pages)

01/07/2014

Termination of appointment of Malcolm Gemson as a director

View PDF (1 pages)

30/06/2014

Group of companies' accounts made up to 2013-09-30

View PDF (23 pages)

10/04/2014

Registration of charge 029584350002

View PDF (37 pages)

10/04/2014

Registration of charge 029584350003

View PDF (37 pages)

14/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (7 pages)

14/08/2013

Termination of appointment of Stephen Morris as a director

View PDF (1 pages)

14/08/2013

Appointment of Mr Ian David Woolrich as a director

View PDF (2 pages)

20/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (23 pages)

10/12/2012

Appointment of Mr Carl Adrian Brian as a director

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (5 pages)

16/05/2012

Appointment of Mr Mark William Burns as a director

View PDF (2 pages)

14/05/2012

Termination of appointment of Alan Davies as a director

View PDF (1 pages)

19/01/2012

Group of companies' accounts made up to 2011-09-30

View PDF (23 pages)

16/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (5 pages)

16/08/2011

Secretary's details changed for Mr John Ogilvie Kemp on 2011-08-01

View PDF (1 pages)

16/08/2011

Director's details changed for Malcolm Gemson on 2011-08-01

View PDF (2 pages)

16/08/2011

Director's details changed for Mr Stephen Paul Morris on 2011-08-01

View PDF (2 pages)

16/08/2011

Director's details changed for Michael John Kennedy on 2011-08-01

View PDF (2 pages)

16/08/2011

Director's details changed for Mr John Ogilvie Kemp on 2011-08-01

View PDF (2 pages)

14/01/2011

Group of companies' accounts made up to 2010-09-30

View PDF (24 pages)

13/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (7 pages)

13/08/2010

Director's details changed for Malcolm Gemson on 2010-08-01

View PDF (2 pages)

12/03/2010

Group of companies' accounts made up to 2009-09-30

View PDF (24 pages)

09/03/2010

Termination of appointment of Carl Brian as a director

View PDF (1 pages)

06/02/2010

Appointment of Mr Alan Leslie Davies as a director

View PDF (2 pages)

17/08/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

27/04/2009

Director appointed malcolm gemson

View PDF (2 pages)

22/04/2009

Director appointed stephen paul morris

View PDF (2 pages)

22/04/2009

Director appointed michael john kennedy

View PDF (2 pages)

08/04/2009

Group of companies' accounts made up to 2008-09-30

View PDF (24 pages)

26/08/2008

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

View PDF (3 pages)

11/07/2008

Group of companies' accounts made up to 2007-09-30

View PDF (25 pages)

15/08/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

03/07/2007

Group of companies' accounts made up to 2006-09-30

View PDF (26 pages)

04/09/2006

New director appointed

View PDF (2 pages)

01/09/2006

Return made up to 12/08/06; full list of members

View PDF (2 pages)

31/08/2006

Director resigned

View PDF (1 pages)

02/06/2006

Group of companies' accounts made up to 2005-09-30

View PDF (25 pages)

30/08/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

29/04/2005

Group of companies' accounts made up to 2004-09-30

View PDF (22 pages)

18/10/2004

New director appointed

View PDF (2 pages)

14/09/2004

Return made up to 12/08/04; full list of members

View PDF (6 pages)

03/04/2004

Group of companies' accounts made up to 2003-09-30

View PDF (22 pages)

09/09/2003

Return made up to 12/08/03; full list of members

View PDF (6 pages)

06/06/2003

Group of companies' accounts made up to 2002-09-30

View PDF (20 pages)

28/01/2003

Particulars of mortgage/charge

View PDF (6 pages)

05/09/2002

Return made up to 12/08/02; full list of members

View PDF (6 pages)

29/07/2002

Group of companies' accounts made up to 2001-09-30

View PDF (18 pages)

11/09/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

03/05/2001

Full group accounts made up to 2000-09-30

View PDF (16 pages)

14/11/2000

Director resigned

View PDF (1 pages)

08/09/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

04/04/2000

Full group accounts made up to 1999-09-30

View PDF (17 pages)

10/09/1999

Full group accounts made up to 1998-09-30

View PDF (18 pages)

09/09/1999

Return made up to 12/08/99; no change of members

View PDF (4 pages)

09/09/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

18/03/1998

Full group accounts made up to 1997-09-30

View PDF (17 pages)

10/09/1997

Return made up to 12/08/97; no change of members

View PDF (4 pages)

19/02/1997

Full group accounts made up to 1996-09-30

View PDF (16 pages)

10/09/1996

Return made up to 12/08/96; no change of members

View PDF (4 pages)

19/02/1996

Full group accounts made up to 1995-09-30

View PDF (16 pages)

05/09/1995

Return made up to 12/08/95; full list of members

View PDF (6 pages)

10/08/1995

Director resigned

View PDF (2 pages)

10/04/1995

Particulars of contract relating to shares

View PDF (4 pages)

10/04/1995

Ad 01/10/94--------- £ si 100000@1

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

16/11/1994

Ad 01/10/94--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (0 pages)

21/10/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

06/09/1994

New director appointed

View PDF (0 pages)

12/08/1994

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

30/09/2018

Next confirmation date

12/08/2020

Last change occurred

30/09/2018

Accounts

Group

Last made up date

30/09/2018

Next account date

30/09/2019

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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

Person	Title	Period	Connections
Davies, Alan Leslie	Director	17/12/2009 - 11/05/2012	4
Brian, Carl Adrian	Director	15/08/2006 - 29/01/2010	44
Brian, Edward Arthur	Director	12/08/1994 - 23/03/1995	1
Kemp, John Ogilvie	Director	01/10/2004 - 31/03/2015	18
Clarke, Peter James	Director	12/08/1994 - 29/09/2000	1

Persons with Significant Control

No PSC data available.

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Description

About CRUDEN GROUP LIMITED

CRUDEN GROUP LIMITED is an(a) Dissolved company incorporated on 12/08/1994 with the registered office located at C/O Interpath Ltd 10th Floor, One Marsden Street, Manchester M2 1HW. 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 CRUDEN GROUP LIMITED?

CRUDEN GROUP LIMITED is currently Dissolved. It was registered on 12/08/1994 and dissolved on 31/10/2025.

Where is CRUDEN GROUP LIMITED located?

CRUDEN GROUP LIMITED is registered at C/O Interpath Ltd 10th Floor, One Marsden Street, Manchester M2 1HW.

What does CRUDEN GROUP LIMITED do?

CRUDEN GROUP LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CRUDEN GROUP LIMITED?

The latest filing was on 31/10/2025: Final Gazette dissolved following liquidation.