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Company Information for

CRUCIAN LIMITED

38 HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
04882891
Private Limited Company
Active

Company Overview

About Crucian Ltd
CRUCIAN LIMITED was founded on 2003-09-01 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Crucian Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CRUCIAN LIMITED
 
Legal Registered Office
38 HOLLY WALK
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Previous Names
GOOSMARSH GOLF CLUB LIMITED14/09/2003
Filing Information
Company Number 04882891
Company ID Number 04882891
Date formed 2003-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts 
VAT Number /Sales tax ID GB837799556  
Last Datalog update: 2018-09-07 12:26:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRUCIAN LIMITED

Company Officers of CRUCIAN LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN WAREING
Company Secretary 2003-11-03
JEFFREY ROBIN DOWNES
Director 2003-11-03
WILLIAM JOHN WAREING
Director 2003-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
Nominated Secretary 2003-09-01 2003-10-29
HIGHSTONE DIRECTORS LIMITED
Nominated Director 2003-09-01 2003-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY ROBIN DOWNES CORSTORPHINE & WRIGHT (LEEDS) LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
JEFFREY ROBIN DOWNES Q&A PLANNING LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JEFFREY ROBIN DOWNES CORSTORPHINE & WRIGHT (SCOTLAND) LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
JEFFREY ROBIN DOWNES CORSTORPHINE & WRIGHT (BIRMINGHAM STUDIO) LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
JEFFREY ROBIN DOWNES REGENT MEWS MANAGEMENT LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
JEFFREY ROBIN DOWNES CORSTORPHINE & WRIGHT (CANTERBURY) LTD Director 2015-05-28 CURRENT 2015-05-28 Active
JEFFREY ROBIN DOWNES CORSTORPHINE & WRIGHT GROUP LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
JEFFREY ROBIN DOWNES CORSTORPHINE & WRIGHT (BIRMINGHAM) LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
JEFFREY ROBIN DOWNES SHREWSBURY MEWS RESIDENTS ASSOCIATION LIMITED Director 2013-10-29 CURRENT 1985-01-14 Active
JEFFREY ROBIN DOWNES CORSTORPHINE & WRIGHT (CONSULTANTS) LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
JEFFREY ROBIN DOWNES CRUCIAN RESIDENTIAL LIMITED Director 2013-04-05 CURRENT 2013-04-05 Liquidation
JEFFREY ROBIN DOWNES TIDDINGTON LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
JEFFREY ROBIN DOWNES CORSTORPHINE & WRIGHT (MANCHESTER) LTD Director 2012-05-10 CURRENT 2012-05-10 Active
JEFFREY ROBIN DOWNES SIMBERHILL LIMITED Director 2002-09-10 CURRENT 2002-05-17 Active
JEFFREY ROBIN DOWNES CORSTORPHINE & WRIGHT LIMITED Director 2002-07-01 CURRENT 1997-02-10 Active
WILLIAM JOHN WAREING REGENT MEWS MANAGEMENT LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
WILLIAM JOHN WAREING CRUCIAN RESIDENTIAL LIMITED Director 2013-04-05 CURRENT 2013-04-05 Liquidation
WILLIAM JOHN WAREING TIDDINGTON LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2017-08-23PSC04PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WAREING / 23/08/2017
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 048828910006
2016-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 048828910005
2016-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 048828910005
2016-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 048828910006
2016-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 048828910004
2016-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-13AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-09AR0111/08/15 FULL LIST
2015-06-27AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-06AR0111/08/14 FULL LIST
2014-05-23AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-04AR0111/08/13 FULL LIST
2013-05-23AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-01AR0113/08/12 FULL LIST
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-08AR0113/08/11 FULL LIST
2011-06-13AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-11AR0113/08/10 FULL LIST
2010-06-06AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-06363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-01-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-15363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
2006-08-14363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-17363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-19363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2003-11-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-03288bSECRETARY RESIGNED
2003-11-03288bDIRECTOR RESIGNED
2003-09-15CERTNMCOMPANY NAME CHANGED GOOSMARSH GOLF CLUB LIMITED CERTIFICATE ISSUED ON 14/09/03
2003-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CRUCIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRUCIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-09-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-09-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-04-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2007-02-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-02-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 479,900
Creditors Due After One Year 2011-09-30 £ 500,000
Creditors Due Within One Year 2012-09-30 £ 408,717
Creditors Due Within One Year 2011-09-30 £ 401,560

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRUCIAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 43,192
Cash Bank In Hand 2011-09-30 £ 28,578
Current Assets 2012-09-30 £ 43,192
Current Assets 2011-09-30 £ 38,578
Debtors 2011-09-30 £ 10,000
Shareholder Funds 2012-09-30 £ 17,164
Tangible Fixed Assets 2012-09-30 £ 862,589
Tangible Fixed Assets 2011-09-30 £ 862,589

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRUCIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRUCIAN LIMITED
Trademarks
We have not found any records of CRUCIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRUCIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CRUCIAN LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where CRUCIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRUCIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRUCIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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