Croudace Investment Group Limited. net worth, address, company information. Free

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Croudace Investment Group Limited (registration number 09868515) is a private limited company established on 2015-11-12 in England. This business is registered at 36 Frederick Place, Brighton BN1 4EA. Croudace Investment Group Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Croudace Investment Group Limited
Number	09868515
Date of Incorporation:	Thursday 12th November 2015
End of financial year:	31 December
Address:	36 Frederick Place, Brighton, BN1 4EA
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in this enterprise, we can name: Aaron G. (appointed on 01 January 2021), Henry B. (appointment date: 03 January 2020), Neil S. (appointed on 12 November 2015). 1 secretary is there as well: David B. (appointed on 12 November 2015). The official register reports 3 persons of significant control, namely: Julia B. has 1/2 or less of shares, David B. has 1/2 or less of shares, Anthony B. has 1/2 or less of shares.

Directors

People with significant control

Julia B.

6 April 2016

Nature of control:	25-50% shares

David B.

6 April 2016

Nature of control:	25-50% shares

Anthony B.

6 April 2016 - 3 January 2020

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a small company made up to 2023-12-31 filed on: 25th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Accounts for a small company made up to 2023-12-31 filed on: 25th, March 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2024-02-14 filed on: 14th, February 2024 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 098685150001 in full filed on: 5th, October 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098685150002, created on 2023-09-28 filed on: 29th, September 2023 \| mortgage	Free Download (52 pages)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023-02-17 filed on: 17th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 11th, April 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-02-17 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2016-10-01 director's details were changed filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-01-03 filed on: 21st, October 2021 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 15th, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-02-17 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-01-01 filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-12-31 filed on: 6th, January 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 17th, April 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-02-17 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Temple House 25 High Street Lewes East Sussex BN7 2LU England to 36 Frederick Place Brighton BN1 4EA on 2020-01-20 filed on: 20th, January 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-01-03 filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-01-03 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 1st, April 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-02-17 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-02-17 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 10th, April 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-02-17 filed on: 20th, February 2017 \| confirmation statement	Free Download (7 pages)
(AR01) Annual return made up to 2016-02-17 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 25 High Street Temple House Lewes BN7 2LU United Kingdom to Temple House 25 High Street Lewes East Sussex BN7 2LU on 2016-02-18 filed on: 18th, February 2016 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 26th, January 2016 \| capital	Free Download (2 pages)
(SH20) Statement by Directors filed on: 26th, January 2016 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2016-01-26: 10990.00 GBP filed on: 26th, January 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-04: 32970.00 GBP filed on: 26th, January 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 26th, January 2016 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 04/01/16 filed on: 26th, January 2016 \| insolvency	Free Download (1 page)
(MR01) Registration of charge 098685150001, created on 2016-01-04 filed on: 7th, January 2016 \| mortgage	Free Download (36 pages)
(AA01) Current accounting period extended from 2016-11-30 to 2016-12-31 filed on: 27th, November 2015 \| accounts	Free Download (1 page)
(AP03) On 2015-11-12 - new secretary appointed filed on: 27th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-11-12 filed on: 27th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-11-12 filed on: 27th, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, November 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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