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CRUDEN 1234 LIMITED

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

This company is commonly known as Cruden 1234 Limited. The company was founded 42 years ago and was given the registration number 01601428. The firm's registered office is in GRAPPENHALL. You can find them at Hillcrest, Knutsford Road, Grappenhall, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CRUDEN 1234 LIMITED
Company Number:01601428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 December 1981
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Hillcrest, Knutsford Road, Grappenhall, Cheshire, WA4 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillcrest, Knutsford Road, Grappenhall, WA4 3LA

Director17 December 2012Active
Hillcrest, Knutsford Road, Grappenhall, WA4 3LA

Secretary-Active
26 Theberton Street, London, N1 0QX

Director14 August 2006Active
Hillcrest, Knutsford Road, Grappenhall, WA4 3LA

Director15 January 2015Active
3 Monks Way, Woolton, Liverpool, L25 5HP

Director-Active
4 Freshfield Road, Heaton Mersey, Stockport, SK4 3HN

Director31 October 1994Active
15 Ravenswood Road, Wilmslow, SK9 6HL

Director21 August 2007Active
Hillcrest, Knutsford Road, Grappenhall, WA4 3LA

Director01 October 2004Active
Hillcrest, Knutsford Road, Grappenhall, WA4 3LA

Director04 February 2002Active
28 Warren Road, Appleton, Warrington, WA4 5AG

Director-Active
Lancaster Barn Lancaster Lane, Parbold, Wigan, WN8 7AA

Director-Active
Hillcrest, Knutsford Road, Grappenhall, WA4 3LA

Director01 October 2009Active
6 Radley Close, Moss Lane, Sale, M33 4TJ

Director01 June 1998Active
6 Barlow Fold Road, Romiley, Stockport, SK6 4LH

Director-Active

People with Significant Control

Cruden Group Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Hillcrest, Knutsford Road, Warrington, England, WA4 3LA
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 (6 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
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-01-06Officers

Termination director company with name termination date.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-05-19Gazette

Gazette notice voluntary.

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2020-05-11Dissolution

Dissolution application strike off company.

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2020-04-16Accounts

Accounts with accounts type small.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type small.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type small.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type small.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-09-29Mortgage

Mortgage satisfy charge full.

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2016-09-29Mortgage

Mortgage satisfy charge full.

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2016-09-29Mortgage

Mortgage satisfy charge full.

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2016-09-29Mortgage

Mortgage satisfy charge full.

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2016-07-01Accounts

Accounts with accounts type full.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Mortgage

Mortgage satisfy charge full.

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2015-08-03Resolution

Resolution.

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2015-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Officers

Termination director company with name termination date.

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2015-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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