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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 and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRUCIAN LIMITED
 
Legal Registered Office
38 HOLLY WALK
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
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 30/09/2022
Account next due 30/06/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB837799556  
Last Datalog update: 2023-11-06 13:57:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRUCIAN LIMITED
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Companies with same name CRUCIAN LIMITED
The following companies were found which have the same name as CRUCIAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRUCIAN BEHAVIORAL SERVICES LLC 110 East Suffolk unit 745 Central Islip NY 11722 Active Company formed on the 2021-10-07
Crucian Capital Partners LLC 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 Active Company formed on the 2020-02-03
CRUCIAN CLEAN, LLC 7417 LAKESHORE DRIVE TAMPA FL 33604 Inactive Company formed on the 2015-03-31
CRUCIAN CONNECTION LLC Georgia Unknown
CRUCIAN CONNECTION LLC Georgia Unknown
CRUCIAN CONSTRUCTION LLC 26703 CHIANINA DR WESLEY CHAPEL FL 33544 Active Company formed on the 2021-06-14
CRUCIAN DELIGHTS L.L.C. 10145 ARMANDO CIRCLE ORLANDO FL 32825 Active Company formed on the 2014-01-29
CRUCIAN ELEGANCE PAINTING & JANITORIAL SERVICES, INC 9551LUPINE AVE ORLANDO FL 32824 Inactive Company formed on the 2005-07-14
CRUCIAN FAMILY LIMITED PARTNERSHIP 2050 S MAGIC WAY #295 HENDERSON NV 89002 Active Company formed on the 2004-12-06
CRUCIAN FAMILY LIMITED PARTNERSHIP ONE SAN JOSE PLACE, SUITE 17 JACKSONVILLE FL 32257 Inactive Company formed on the 1998-08-17
CRUCIAN GLOBAL SERVICES INCORPORATED California Unknown
CRUCIAN GLOBAL INCORPORATED California Unknown
CRUCIAN INNOVATION EXECUTIVE CHARTER BUSES LLC Delaware Unknown
CRUCIAN MANAGEMENT SERVICES, LLC 8505 ROCK CREEK DR FORT WORTH TX 76123 ACTIVE Company formed on the 2016-04-14
CRUCIAN PROPERTIES, LLC 2441 W. STATE RD. 426 OVIEDO FL 32765 Active Company formed on the 2011-03-02
CRUCIAN RESIDENTIAL LIMITED 109 SWAN STREET SILEBY LEICESTERSHIRE LE12 7NN Liquidation Company formed on the 2013-04-05
CRUCIAN SHARK LANDSCAPING, L.L.C 5048 MAGNOLIA VALLEY DR. JACKSONVILLE FL 32210 Inactive Company formed on the 2015-10-27
Crucian Tenderloins, LLC 7726 S Monaco Cir E Centennial CO 80112 Good Standing Company formed on the 2021-12-25
CRUCIAN TOURIST LLC 105 NE 183RD ST MIAMI FL 33179 Inactive Company formed on the 2019-08-28
CRUCIAN TRANSPORT, INC 237-15 BRADDOCK AVE. #260315 Queens BELLEROSE NY 11426 Active Company formed on the 2015-05-12

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 NEW CO 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 Liquidation
JEFFREY ROBIN DOWNES CORSTORPHINE & WRIGHT (BIRMINGHAM STUDIO) LIMITED Director 2015-10-19 CURRENT 2015-10-19 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
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
2023-08-24CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048828910005
2023-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048828910006
2023-05-24Change of share class name or designation
2023-05-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Create new class of share 04/05/2023<li>Resolution passed adopt articles</ul>
2023-05-24Memorandum articles filed
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-12CH01Director's details changed for Mr William John Wareing on 2019-09-12
2019-09-12CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JOHN WAREING on 2019-09-12
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-08-23PSC04Change of details for Mr William John Wareing as a person with significant control on 2017-08-23
2017-06-29AA30/09/16 ACCOUNTS 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
2016-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 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 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-09AR0111/08/15 ANNUAL RETURN FULL LIST
2015-06-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-06AR0111/08/14 ANNUAL RETURN FULL LIST
2014-05-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0111/08/13 ANNUAL RETURN FULL LIST
2013-05-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-01AR0113/08/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0113/08/11 ANNUAL RETURN FULL LIST
2011-06-13AA30/09/10 ACCOUNTS 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 ANNUAL RETURN 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 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
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
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 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
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
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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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV32 4LY