| Company Name | Croidene Limited |
|---|---|
| Director | James Alexander Robinson |
| Company Status | Active |
| Company Number | 07069778 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2009(14 years, 5 months ago) |
| Previous Names | Croidene Limited and J R Management (Sussex) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Alexander Robinson |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
| Secretary Name | Mrs Fiona Elizabeth Robinson |
|---|---|
| Status | Current |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
Location
| Registered Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fiona Elizabeth Robinson 50.00% Ordinary |
|---|---|
| 1 at £1 | James Alexander Robinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,154 |
| Cash | £150 |
| Current Liabilities | £13,989 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (1 week, 4 days from now) |
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 18 December 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 13 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 26 June 2019 | Change of details for Mrs Fiona Elizabeth Robinson as a person with significant control on 26 June 2019 (2 pages) |
| 26 June 2019 | Change of details for Mr James Alexander Robinson as a person with significant control on 26 June 2019 (2 pages) |
| 26 June 2019 | Secretary's details changed for Mrs Fiona Elizabeth Robinson on 26 June 2019 (1 page) |
| 26 June 2019 | Director's details changed for Mr James Alexander Robinson on 26 June 2019 (2 pages) |
| 26 February 2019 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 26 February 2019 (1 page) |
| 17 December 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 12 December 2018 | Change of name notice (2 pages) |
| 12 December 2018 | Resolutions
|
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 29 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 29 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 5 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 5 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 10 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 January 2015 | Memorandum and Articles of Association (21 pages) |
| 5 January 2015 | Memorandum and Articles of Association (21 pages) |
| 30 December 2014 | Company name changed croidene LIMITED\certificate issued on 30/12/14
|
| 30 December 2014 | Change of name notice (2 pages) |
| 30 December 2014 | Change of name notice (2 pages) |
| 30 December 2014 | Company name changed croidene LIMITED\certificate issued on 30/12/14
|
| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 29 November 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 2 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 8 November 2009 | Incorporation
|
| 8 November 2009 | Incorporation
|
| 8 November 2009 | Incorporation
|