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CRUSOE BIDCO LIMITED

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

This company is commonly known as Crusoe Bidco Limited. The company was founded 5 years ago and was given the registration number 11653078. The firm's registered office is in EPSOM. You can find them at Emerald House, East Street, Epsom, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CRUSOE BIDCO LIMITED
Company Number:11653078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Emerald House, East Street, Epsom, Surrey, England, KT17 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emerald House, East Street, Epsom, England, KT17 1HS

Director11 March 2024Active
Emerald House, East Street, Epsom, England, KT17 1HS

Director28 October 2020Active
Emerald House, East Street, Epsom, England, KT17 1HS

Director10 March 2020Active
Emerald House, East Street, Epsom, England, KT17 1HS

Director19 October 2021Active
Emerald House, East Street, Epsom, England, KT17 1HS

Director23 November 2022Active
Eci Partners Llp, Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN

Director31 October 2018Active
Emerald House, East Street, Epsom, England, KT17 1HS

Director11 May 2021Active
Emerald House, East Street, Epsom, England, KT17 1HS

Director04 December 2018Active
Emerald House, East Street, Epsom, England, KT17 1HS

Director04 December 2018Active
Eci Partners Lp, 80 Strand, London, United Kingdom, WC2R 0DT

Director31 October 2018Active

People with Significant Control

Crusoe Midco Limited
Notified on:31 October 2018
Status:Active
Country of residence:United Kingdom
Address:Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, Birmingham, United Kingdom, B3 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-13Officers

Appoint person director company with name date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-01-09Accounts

Accounts with accounts type full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-11-17Officers

Change person director company with change date.

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2022-12-20Accounts

Accounts with accounts type full.

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2022-12-14Officers

Appoint person director company with name date.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type full.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Officers

Appoint person director company with name date.

Download
2021-10-28Officers

Termination director company with name termination date.

Download
2021-05-11Officers

Appoint person director company with name date.

Download
2021-01-28Accounts

Accounts with accounts type small.

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2020-12-30Gazette

Gazette filings brought up to date.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Officers

Appoint person director company with name date.

Download
2020-10-16Officers

Termination director company with name termination date.

Download
2020-03-12Officers

Appoint person director company with name date.

Download
2020-03-12Officers

Termination director company with name termination date.

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2020-02-03Address

Change registered office address company with date old address new address.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Change account reference date company current extended.

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2019-07-08Accounts

Change account reference date company previous shortened.

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