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Company Information for

CRUDEN GROUP LIMITED

C/O INTERPATH LTD 10TH FLOOR, ONE MARSDEN STREET, MANCHESTER, M2 1HW,
Company Registration Number
02958435
Private Limited Company
In Administration

Company Overview

About Cruden Group Ltd
CRUDEN GROUP LIMITED was founded on 1994-08-12 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Cruden Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CRUDEN GROUP LIMITED
 
Legal Registered Office
C/O INTERPATH LTD 10TH FLOOR
ONE MARSDEN STREET
MANCHESTER
M2 1HW
Other companies in WA4
 
Filing Information
Company Number 02958435
Company ID Number 02958435
Date formed 1994-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts GROUP
Last Datalog update: 2022-04-07 14:39:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRUDEN GROUP LIMITED
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Companies with same name CRUDEN GROUP LIMITED
The following companies were found which have the same name as CRUDEN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRUDEN GROUP FSPS HOLDINGS LTD 15 NEWLAND LINCOLN LN1 1XG Active Company formed on the 2017-03-23

Company Officers of CRUDEN GROUP LIMITED

Current Directors
Officer Role Date Appointed
CARL ADRIAN BRIAN
 Director 2012-12-10
MARK WILLIAM BURNS
 Director 2010-10-01
SIMON ROBERT BURROWS
 Director 2015-01-05
IAN DAVID WOOLRICH
 Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN OGILVIE KEMP
 Company Secretary 1994-08-12 2015-03-31
JOHN OGILVIE KEMP
 Director 2004-10-01 2015-03-31
MICHAEL JOHN KENNEDY
 Director 2009-04-16 2015-03-31
MALCOLM GEMSON
 Director 2009-04-16 2013-09-30
STEPHEN PAUL MORRIS
 Director 2009-04-16 2012-12-31
ALAN LESLIE DAVIES
 Director 2009-12-17 2012-05-11
CARL ADRIAN BRIAN
 Director 2006-08-15 2010-01-29
JAMES SAMUEL MASSIE
 Director 1994-08-12 2006-08-18
PETER JAMES CLARKE
 Director 1994-08-12 2000-09-29
EDWARD ARTHUR BRIAN
 Director 1994-08-12 1995-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ADRIAN BRIAN SKYE STRATEGIC LAND LAINDON LIMITED Director 2017-08-14 CURRENT 2017-07-28 Active - Proposal to Strike off
CARL ADRIAN BRIAN CRUDEN GROUP FSPS HOLDINGS LTD Director 2017-03-23 CURRENT 2017-03-23 Active
CARL ADRIAN BRIAN CRUDEN KNUTSFORD 1234 LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
CARL ADRIAN BRIAN CRUDEN CONSTRUCTION LIMITED Director 2012-12-17 CURRENT 1964-04-10 In Administration
CARL ADRIAN BRIAN CRUDEN 1234 LIMITED Director 2012-12-17 CURRENT 1981-12-02 Active - Proposal to Strike off
CARL ADRIAN BRIAN CRUDEN MECHANICAL SERVICES LIMITED Director 2012-12-17 CURRENT 1986-09-29 Active - Proposal to Strike off
CARL ADRIAN BRIAN CRUDEN PROPERTY SERVICES LIMITED Director 2012-12-17 CURRENT 1999-09-30 In Administration
CARL ADRIAN BRIAN CRUDEN CONSTRUCTION (MIDLANDS) LIMITED Director 2012-12-17 CURRENT 2007-09-12 Active - Proposal to Strike off
CARL ADRIAN BRIAN CRUDEN SMALL WORKS LIMITED Director 2012-12-17 CURRENT 2010-10-27 Active - Proposal to Strike off
CARL ADRIAN BRIAN BANCROFT INVESTMENTS LIMITED Director 2012-12-17 CURRENT 2001-06-07 Active - Proposal to Strike off
CARL ADRIAN BRIAN CRUDEN HOMESTYLE LIMITED Director 2012-12-17 CURRENT 2003-06-05 Active - Proposal to Strike off
CARL ADRIAN BRIAN AMON LIMITED Director 2006-08-21 CURRENT 1980-06-05 Active
CARL ADRIAN BRIAN HOSTONE LIMITED Director 2006-08-21 CURRENT 1981-04-15 Active
CARL ADRIAN BRIAN HEADCROWN GROUP LIMITED Director 1995-03-21 CURRENT 1979-10-19 Active
MARK WILLIAM BURNS CRUDEN PROPERTY SERVICES LIMITED Director 2013-05-01 CURRENT 1999-09-30 In Administration
MARK WILLIAM BURNS CRUDEN SMALL WORKS LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active - Proposal to Strike off
SIMON ROBERT BURROWS POWNALL FARM MANAGEMENT COMPANY LIMITED Director 2015-10-13 CURRENT 2014-08-12 Active
SIMON ROBERT BURROWS CRUDEN 1234 LIMITED Director 2015-01-15 CURRENT 1981-12-02 Active - Proposal to Strike off
SIMON ROBERT BURROWS CRUDEN KNUTSFORD 1234 LIMITED Director 2015-01-15 CURRENT 2013-10-03 Active - Proposal to Strike off
SIMON ROBERT BURROWS CRUDEN CONSTRUCTION LIMITED Director 2015-01-05 CURRENT 1964-04-10 In Administration
SIMON ROBERT BURROWS CRUDEN MECHANICAL SERVICES LIMITED Director 2015-01-05 CURRENT 1986-09-29 Active - Proposal to Strike off
SIMON ROBERT BURROWS CRUDEN PROPERTY SERVICES LIMITED Director 2015-01-05 CURRENT 1999-09-30 In Administration
SIMON ROBERT BURROWS CRUDEN CONSTRUCTION (MIDLANDS) LIMITED Director 2015-01-05 CURRENT 2007-09-12 Active - Proposal to Strike off
SIMON ROBERT BURROWS CRUDEN SMALL WORKS LIMITED Director 2015-01-05 CURRENT 2010-10-27 Active - Proposal to Strike off
SIMON ROBERT BURROWS BANCROFT INVESTMENTS LIMITED Director 2015-01-05 CURRENT 2001-06-07 Active - Proposal to Strike off
SIMON ROBERT BURROWS CRUDEN HOMESTYLE LIMITED Director 2015-01-05 CURRENT 2003-06-05 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Receptionist (Part-time)WarringtonFor over 50 years, Cruden has enjoyed an enviable reputation for delivering high standards of quality and performance on capital construction projects across2016-08-24

Jobs results powered by Indeed
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
2024-09-03Administrator's progress report
2024-03-01Administrator's progress report
2023-09-02Administrator's progress report
2023-03-02Administrator's progress report
2022-08-31Administrator's progress report
2022-07-25liquidation-in-administration-extension-of-period
2022-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/22 FROM 1 st. Peters Square Manchester M2 3AE
2022-02-28AM10Administrator's progress report
2021-09-04AM10Administrator's progress report
2021-06-07AM19liquidation-in-administration-extension-of-period
2021-04-08AM16Notice of order removing administrator from office
2021-04-08AM11Notice of appointment of a replacement or additional administrator
2021-03-05AM10Administrator's progress report
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT BURROWS
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID WOOLRICH
2020-10-29AM06Notice of deemed approval of proposals
2020-10-29AM02Liquidation statement of affairs AM02SOC
2020-10-12AM02Liquidation statement of affairs AM02SOA
2020-10-12AM03Statement of administrator's proposal
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM Hillcrest Knutsford Road Grappenhall Warrington Cheshire WA4 3LA
2020-08-24AM01Appointment of an administrator
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-18AR0112/08/15 ANNUAL RETURN FULL LIST
2015-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEDY
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEMP
2015-03-31TM02Termination of appointment of John Ogilvie Kemp on 2015-03-31
2015-02-12AP01DIRECTOR APPOINTED MR SIMON BURROWS
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-22AR0112/08/14 ANNUAL RETURN FULL LIST
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GEMSON
2014-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 029584350002
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 029584350003
2013-08-14AR0112/08/13 ANNUAL RETURN FULL LIST
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS
2013-08-14AP01DIRECTOR APPOINTED MR IAN DAVID WOOLRICH
2013-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-12-10AP01DIRECTOR APPOINTED MR CARL ADRIAN BRIAN
2012-08-29AR0112/08/12 ANNUAL RETURN FULL LIST
2012-05-16AP01DIRECTOR APPOINTED MR MARK WILLIAM BURNS
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES
2012-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-08-16AR0112/08/11 FULL LIST
2011-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OGILVIE KEMP / 01/08/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MORRIS / 01/08/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KENNEDY / 01/08/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OGILVIE KEMP / 01/08/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEMSON / 01/08/2011
2011-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-08-13AR0112/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEMSON / 01/08/2010
2010-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CARL BRIAN
2010-02-06AP01DIRECTOR APPOINTED MR ALAN LESLIE DAVIES
2009-08-17363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-04-27288aDIRECTOR APPOINTED MALCOLM GEMSON
2009-04-22288aDIRECTOR APPOINTED STEPHEN PAUL MORRIS
2009-04-22288aDIRECTOR APPOINTED MICHAEL JOHN KENNEDY
2009-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-08-26363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-08-15363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-01363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-08-31288bDIRECTOR RESIGNED
2006-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-08-30363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-10-18288aNEW DIRECTOR APPOINTED
2004-09-14363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-09-09363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-01-28395PARTICULARS OF MORTGAGE/CHARGE
2002-09-05363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-09-11363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-05-03AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2000-11-14288bDIRECTOR RESIGNED
2000-09-08363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-04-04AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
1999-09-10AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-09-09363sRETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1998-09-09363sRETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1998-03-18AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1997-09-10363sRETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
1997-02-19AAFULL GROUP ACCOUNTS MADE UP TO 30/09/96
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CRUDEN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-08-05
Fines / Sanctions
No fines or sanctions have been issued against CRUDEN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-10 Outstanding LLOYDS BANK PLC
2014-04-10 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2003-01-28 Outstanding YORKSHIRE BANK PLC
Intangible Assets
Patents
We have not found any records of CRUDEN GROUP LIMITED registering or being granted any patents
Domain Names

CRUDEN GROUP LIMITED owns 1 domain names.

crudengroup.co.uk  

Trademarks
We have not found any records of CRUDEN GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
NIKAL LTD 2015-05-14 Outstanding

We have found 1 mortgage charges which are owed to CRUDEN GROUP LIMITED

Income
Government Income

Government spend with CRUDEN GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-8 GBP £280,841
Manchester City Council 2014-7 GBP £69,222
Manchester City Council 2014-6 GBP £48,869
Manchester City Council 2014-5 GBP £1,029
Manchester City Council 2014-4 GBP £29,960
Manchester City Council 2014-3 GBP £95,423
Manchester City Council 2014-2 GBP £66,696
Manchester City Council 2014-1 GBP £225,024
Manchester City Council 2013-12 GBP £198,484
Manchester City Council 2013-11 GBP £92,332
Manchester City Council 2013-10 GBP £199,679
Manchester City Council 2013-9 GBP £372,960
Manchester City Council 2013-8 GBP £589,167
Manchester City Council 2013-7 GBP £264,727
Manchester City Council 2013-6 GBP £155,665
Manchester City Council 2013-5 GBP £564,118
Manchester City Council 2013-4 GBP £546,729
Manchester City Council 2013-3 GBP £639,798
Manchester City Council 2013-2 GBP £421,198
Manchester City Council 2013-1 GBP £1,038,089
Manchester City Council 2012-12 GBP £1,875,246
Manchester City Council 2012-11 GBP £2,792,483
Manchester City Council 2012-10 GBP £1,329,085
Manchester City Council 2012-9 GBP £1,786,697
Manchester City Council 2012-8 GBP £1,939,106
Manchester City Council 2012-7 GBP £1,035,776
Manchester City Council 2012-6 GBP £992,777
Manchester City Council 2012-5 GBP £2,417,924
Manchester City Council 2012-4 GBP £2,354,661
Manchester City Council 2012-3 GBP £2,353,006
Manchester City Council 2012-2 GBP £2,113,401
Manchester City Council 2012-1 GBP £2,090,844
Manchester City Council 2011-12 GBP £583,732 Works and associated costs for Land and Buildings
Manchester City Council 2011-11 GBP £1,616,730 External repairs and maintenance for buildings
Manchester City Council 2011-10 GBP £665,272 Council Dwelling Fees
Manchester City Council 2011-9 GBP £1,517,763 Works and associated costs for Land and Buildings
Manchester City Council 2011-8 GBP £922,071 Works and associated costs for Land and Buildings
Manchester City Council 2011-7 GBP £1,310,422 Works and associated costs for Land and Buildings
Manchester City Council 2011-6 GBP £928,630 Building Works
Manchester City Council 2011-5 GBP £1,531,919 External repairs and maintenance for buildings
Manchester City Council 2011-4 GBP £1,470,737 Responsive Repairs Work
Manchester City Council 2011-3 GBP £1,951,143 Works and associated costs for Land and Buildings
Manchester City Council 2011-2 GBP £903,512 Works and associated costs for Land and Buildings
Manchester City Council 2011-1 GBP £946,761 Building Works
Manchester City Council 2010-12 GBP £1,285,277 Works and associated costs for Land and Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Fusion21 building installation work 2012/04/01

Fusion21 wishes to establish a 4 year non binding framework agreement for the provision of repairs and maintenance as well as ancillary works at properties owned or managed by current clients and procurement partners such as Northern Housing Consortium and future clients and procurement partners of Fusion21. These will include ALMOs, Local Authorities and RSLs as well as other public sector bodies. Please refer to the following websites for a full list of RSLs and Local Authorities www.tenantserviceauthority.org or www.direct.gov.uk/en/DI1/Directories/Localcouncils/index.htm.
Outgoings
Business Rates/Property Tax
No properties were found where CRUDEN GROUP 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 CRUDEN GROUP 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 CRUDEN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 1HW