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 - WARWICKSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHREWSBURY MEWS RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LOCKE & ENGLAND COMMERCIAL LIMITED WARWICKSHIRE Dissolved... DORMANT 74990 - Non-trading company
CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED LONDON UNITED KINGDOM Dissolved... FULL 7420 - Architectural, technical consult
CORSTORPHINE + WRIGHT LIMITED WARWICK Active GROUP 71111 - Architectural activities
CLACHRIE CONSULTING LIMITED ROYAL LEAMINGTON SPA Active MICRO ENTITY 68310 - Real estate agencies
SIMBERHILL LIMITED STRATFORD-UPON-AVON Active MICRO ENTITY 41100 - Development of building projects
WAREING & COMPANY LIMITED ROYAL LEAMINGTON SPA Active DORMANT 99999 - Dormant Company
CORSTORPHINE + WRIGHT (LEEDS) LIMITED ENDERBY ... TOTAL EXEMPTION FULL 71111 - Architectural activities
STRATFORD GIRLS' GRAMMAR SCHOOL STRATFORD UPON AVON Active FULL 85310 - General secondary education
CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED ENDERBY ... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TIDDINGTON LIMITED LEAMINGTON SPA Active DORMANT 74990 - Non-trading company
CRUCIAN RESIDENTIAL LIMITED LEICESTERSHIRE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CORSTORPHINE & WRIGHT (BIRMINGHAM) LIMITED ENDERBY ... SMALL 71111 - Architectural activities
CORSTORPHINE & WRIGHT GROUP LIMITED WARWICK Dissolved... 99999 - Dormant Company
CORSTORPHINE & WRIGHT (CANTERBURY) LTD ENDERBY ... SMALL 71111 - Architectural activities
REGENT MEWS MANAGEMENT LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CORSTORPHINE & WRIGHT (BIRMINGHAM STUDIO) LIMITED ENDERBY ... SMALL 71111 - Architectural activities
CRUCIAN WATER ORTON LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
Q&A PLANNING LIMITED WARWICK ENGLAND Active UNAUDITED ABRIDGED 71112 - Urban planning and landscape architectural activities

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

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