CRUXY & CO LTD

Key Data

Status

Active

Company No.

08770183

Incorporation date

11/11/2013

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2013)

30/09/2025

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

View PDF (11 pages)

02/07/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (7 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (8 pages)

25/09/2024

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

View PDF (10 pages)

02/04/2024

Termination of appointment of Ghislaine Colella as a director on 2024-03-31

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-21 with updates

View PDF (8 pages)

29/09/2023

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

View PDF (9 pages)

22/12/2022

Termination of appointment of Adrian William Barrett as a director on 2022-12-21

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-21 with updates

View PDF (9 pages)

13/12/2022

Registered office address changed from Level 3, 55-58 Quadrant House Pall Mall London SW1Y 5JH England to The Clubhouse 8 st James's Square London SW1Y 4JU on 2022-12-13

View PDF (1 pages)

13/12/2022

Director's details changed for Caroline Osman on 2022-12-13

View PDF (2 pages)

13/12/2022

Change of details for Caroline Osman as a person with significant control on 2022-12-13

View PDF (2 pages)

13/12/2022

Director's details changed for Mrs Ghislaine Colella on 2022-12-13

View PDF (2 pages)

13/12/2022

Director's details changed for Mr Adrian William Barrett on 2022-12-13

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (9 pages)

27/09/2022

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

View PDF (8 pages)

11/01/2022

Sub-division of shares on 2021-07-06

View PDF (6 pages)

07/01/2022

Statement of capital following an allotment of shares on 2021-07-06

View PDF (7 pages)

04/01/2022

Appointment of Mr Adrian William Barrett as a director on 2021-12-31

View PDF (2 pages)

04/01/2022

Termination of appointment of Peter Michael Osman as a director on 2020-12-31

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (5 pages)

19/10/2021

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

View PDF (7 pages)

22/07/2021

Resolutions

View PDF (4 pages)

22/07/2021

Memorandum and Articles of Association

View PDF (32 pages)

01/03/2021

Registered office address changed from 87 Chancery Lane London WC2A 1ET England to Level 3, 55-58 Quadrant House Pall Mall London SW1Y 5JH on 2021-03-01

View PDF (1 pages)

21/01/2021

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

View PDF (3 pages)

17/08/2020

Director's details changed for Caroline Osman on 2020-08-17

View PDF (2 pages)

17/08/2020

Change of details for Caroline Osman as a person with significant control on 2020-08-17

View PDF (2 pages)

21/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/11/2019

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

View PDF (3 pages)

22/11/2019

Appointment of Mrs Ghislaine Colella as a director on 2019-11-01

View PDF (2 pages)

20/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/11/2018

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

View PDF (3 pages)

20/09/2018

Director's details changed for Caroline Osman on 2018-09-16

View PDF (2 pages)

19/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/01/2018

Registered office address changed from 87 Chancery Lane London WC2A 1DL England to 87 Chancery Lane London WC2A 1ET on 2018-01-11

View PDF (1 pages)

03/01/2018

Registered office address changed from Kemp House 152 City Road London London EC1V 2NX to 87 Chancery Lane London WC2A 1DL on 2018-01-03

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

08/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (4 pages)

09/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-11

View PDF (22 pages)

30/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (6 pages)

30/06/2015

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

View PDF (6 pages)

08/12/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (3 pages)

05/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (4 pages)

03/09/2014

Appointment of Mr Peter Michael Osman as a director on 2014-07-31

View PDF (2 pages)

02/09/2014

Termination of appointment of Melissa Barron as a director on 2014-07-31

View PDF (1 pages)

25/11/2013

Certificate of change of name

View PDF (3 pages)

11/11/2013

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+84.71 % *

* during past year

Cash in Bank

£566,124.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

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
3
427.58K
-
0.00
306.49K
-

2022
3
623.01K
-
0.00
566.12K
-

2022
3
623.01K
-
0.00
566.12K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

623.01K £45.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

566.12K £84.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Ghislaine Colella	Director	01/11/2019 - 31/03/2024	1
Osman, Caroline	Director	11/11/2013 - Present	2
Barrett, Adrian William	Director	31/12/2021 - 21/12/2022	7

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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

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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 CRUXY & CO LTD

CRUXY & CO LTD is an(a) Active company incorporated on 11/11/2013 with the registered office located at The Clubhouse, 8 St James's Square, London SW1Y 4JU. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CRUXY & CO LTD?

CRUXY & CO LTD is currently Active. It was registered on 11/11/2013 .

Where is CRUXY & CO LTD located?

CRUXY & CO LTD is registered at The Clubhouse, 8 St James's Square, London SW1Y 4JU.

What does CRUXY & CO LTD do?

CRUXY & CO LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CRUXY & CO LTD have?

CRUXY & CO LTD had 3 employees in 2022.

What is the latest filing for CRUXY & CO LTD?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.