CRUCIAN LIMITED - WARWICKSHIRE
| Company Profile | Company Filings |
Overview
CRUCIAN LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
CRUCIAN LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: 04882891. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CRUCIAN LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: 04882891. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CRUCIAN LIMITED - WARWICKSHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
38 HOLLY WALK
WARWICKSHIRE
CV32 4LY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JOHN WAREING | May 1959 | British | Director | 2003-11-03 | CURRENT |
| MR JEFFREY ROBIN DOWNES | Jan 1954 | British | Director | 2003-11-03 | CURRENT |
| MR WILLIAM JOHN WAREING | May 1959 | British | Secretary | 2003-11-03 | CURRENT |
| HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-01 UNTIL 2003-10-29 | RESIGNED | ||
| HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-01 UNTIL 2003-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William John Wareing | 2016-08-11 | 5/1959 | Ownership of shares 25 to 50 percent | |
| Mr Jeffrey Robin Downes | 2016-08-11 | 1/1954 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-06-27 | 30-09-2022 | £428,445 equity |
| Accounts Submission | 2022-06-23 | 30-09-2021 | £365,243 equity |
| Accounts Submission | 2021-06-18 | 30-09-2020 | £301,432 equity |
| Accounts Submission | 2020-06-09 | 30-09-2019 | £256,463 equity |
| Accounts Submission | 2019-06-13 | 30-09-2018 | £195,483 equity |
| Accounts Submission | 2018-06-23 | 30-09-2017 | £151,699 equity |
| Accounts Submission | 2017-06-30 | 30-09-2016 | £12,922 Cash £115,111 equity |
| Abbreviated Company Accounts - CRUCIAN LIMITED | 2016-06-14 | 30-09-2015 | £19,892 Cash £97,846 equity |
| Abbreviated Company Accounts - CRUCIAN LIMITED | 2015-06-30 | 30-09-2014 | £19,241 Cash £63,967 equity |