Crucian Limited (registration number 04882891) is a private limited company established on 2003-09-01. The business is registered at 38 Holly Walk, Leamington Spa, Warwickshire CV32 4LY. Having undergone a change in 2003-09-14, the previous name the business used was Goosmarsh Golf Club Limited. Crucian Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Crucian Limited
Number 04882891
Date of Incorporation: Mon, 1st Sep 2003
End of financial year: 30 September
Address: 38 Holly Walk, Leamington Spa, Warwickshire, CV32 4LY
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the firm, we can name: Jeffrey D. (in the company from 03 November 2003), William W. (appointment date: 03 November 2003). 1 secretary is present as well: William W. (appointed on 03 November 2003). The official register reports 2 persons of significant control, namely: William W. has 1/2 or less of shares, Jeffrey D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 38,578 43,192 30,721 29,241 31,665 28,972 38,214 31,146 59,607 53,963 81,252 79,588
Fixed Assets - 862,589 865,031 865,031 865,031 1,386,087 1,510,626 1,533,746 1,533,746 1,533,746 1,533,746 1,716,481
Total Assets Less Current Liabilities 499,607 497,064 820,385 816,762 805,904 1,361,033 904,718 914,905 938,189 936,374 959,701 1,098,089
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds -393 17,164 38,322 63,967 97,846 115,111 - - - - - -
Tangible Fixed Assets 862,589 862,589 865,031 865,031 865,031 1,386,087 - - - - - -

People with significant control

William W.
11 August 2016
Nature of control: 25-50% shares
Jeffrey D.
11 August 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 048828910007, created on 24th October 2023
filed on: 25th, October 2023 | mortgage
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