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CROYDEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Croydex Limited. The company was founded 28 years ago and was given the registration number 03116584. The firm's registered office is in WILMSLOW. You can find them at Ladyfield House, Station Road, Wilmslow, Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CROYDEX LIMITED
Company Number:03116584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Secretary24 June 2015Active
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Director24 June 2015Active
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Director12 November 2021Active
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Secretary26 July 2004Active
44 Combe Park, Bath, BA1 3NS

Secretary24 September 2002Active
8 Pitter Close, Littleton, Winchester, SO22 6PD

Secretary01 April 1997Active
Woodford Lodge, 123 Woodford Road, Bramhall, SK7 1QB

Secretary18 August 1996Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary11 December 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 October 1995Active
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Director11 November 2002Active
75a Ray Park Avenue, Maidenhead, SL6 8EG

Director01 December 2003Active
Kents Cottage, High Street, Broughton, SO20 8AD

Director01 July 1996Active
1 Belsize Mews, Belsize Park, London, NW3 5AT

Director20 October 1995Active
3 Crane Close, Seckford Heights, Woodbridge, IP12 4TF

Director03 June 1996Active
32 Teg Down Meads, Winchester, SO22 5NE

Director01 March 1998Active
54 Frimley Green Road, Frimley, Camberley, GU16 7AH

Director30 November 1998Active
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Director24 June 2015Active
35, Great Peter Street, London, SW1P 3LR

Director17 April 1996Active
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Director24 September 2002Active
59 St Georges Avenue, Southampton, SO15 2NN

Director01 March 1998Active
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Director02 April 2007Active
8 Pitter Close, Littleton, Winchester, SO22 6PD

Director01 July 1996Active
34 Hillcrest, Tunbridge Wells, TN4 0AJ

Director20 October 1995Active
3 Snelsmore Barns, Snelsmore, Newbury, RG14 3BU

Director22 November 1999Active
Lodge Cottage, High Street, Berwick St. James, Salisbury, SP3 4TS

Director01 March 1998Active
11 Greensey, Ragged Appleshaw, Andover, SP11 9HY

Director21 November 2000Active
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Director24 June 2015Active
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Director12 July 2013Active
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Director01 May 2018Active
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Director04 April 2016Active
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Director13 December 2017Active
Woodford Lodge, 123 Woodford Road, Bramhall, SK7 1QB

Director17 April 1996Active

People with Significant Control

Croydex Group Limited
Notified on:02 December 2016
Status:Active
Country of residence:England
Address:Ladyfield House, Station Road, Wilmslow, England, SK9 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type dormant.

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Persons with significant control

Notification of a person with significant control.

Download
2022-12-14Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type dormant.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Officers

Appoint person director company with name date.

Download
2021-11-17Officers

Termination director company with name termination date.

Download
2021-10-12Accounts

Accounts with accounts type dormant.

Download
2020-12-23Accounts

Accounts with accounts type dormant.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type dormant.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Accounts

Accounts with accounts type dormant.

Download
2018-05-01Officers

Appoint person director company with name date.

Download
2018-05-01Officers

Termination director company with name termination date.

Download
2017-12-28Accounts

Accounts with accounts type dormant.

Download
2017-12-13Officers

Appoint person director company with name date.

Download
2017-12-13Officers

Termination director company with name termination date.

Download
2017-12-13Officers

Termination director company with name termination date.

Download
2017-12-13Officers

Termination director company with name termination date.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-01-05Accounts

Accounts with accounts type full.

Download

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