CROUDACE INVESTMENT GROUP LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 2LU

Company number 09868515
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address TEMPLE HOUSE, 25 HIGH STREET, LEWES, EAST SUSSEX, ENGLAND, BN7 2LU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 17 February 2017 with updates; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 10,990 . The most likely internet sites of CROUDACE INVESTMENT GROUP LIMITED are www.croudaceinvestmentgroup.co.uk, and www.croudace-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Croudace Investment Group Limited is a Private Limited Company. The company registration number is 09868515. Croudace Investment Group Limited has been working since 12 November 2015. The present status of the company is Active. The registered address of Croudace Investment Group Limited is Temple House 25 High Street Lewes East Sussex England Bn7 2lu. . BEARD, David is a Secretary of the company. BROTHERTON-RATCLIFFE, Anthony is a Director of the company. COOK, John George is a Director of the company. SCOTT, Neil David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BEARD, David
Appointed Date: 12 November 2015

Director
BROTHERTON-RATCLIFFE, Anthony
Appointed Date: 12 November 2015
75 years old

Director
COOK, John George
Appointed Date: 12 November 2015
70 years old

Director
SCOTT, Neil David
Appointed Date: 12 November 2015
66 years old

Persons With Significant Control

Mrs Julia Mary Brotherton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr David Charles Brotherton-Ratcliffe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Brotherton-Ratcliffe
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROUDACE INVESTMENT GROUP LIMITED Events

10 Apr 2017
Accounts for a small company made up to 31 December 2016
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10,990

18 Feb 2016
Registered office address changed from 25 High Street Temple House Lewes BN7 2LU United Kingdom to Temple House 25 High Street Lewes East Sussex BN7 2LU on 18 February 2016
26 Jan 2016
Statement by Directors
...
... and 6 more events
27 Nov 2015
Appointment of Mr Anthony Brotherton-Ratcliffe as a director on 12 November 2015
27 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
27 Nov 2015
Appointment of Mr Neil David Scott as a director on 12 November 2015
27 Nov 2015
Appointment of Mr David Beard as a secretary on 12 November 2015
12 Nov 2015
Incorporation
Statement of capital on 2015-11-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CROUDACE INVESTMENT GROUP LIMITED Charges

4 January 2016
Charge code 0986 8515 0001
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…