CROUDACE STRATEGIC LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6XQ

Company number 05651202
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address CROUDACE HOUSE, TUPWOOD LANE, CATERHAM, SURREY, CR3 6XQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017; Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017. The most likely internet sites of CROUDACE STRATEGIC LIMITED are www.croudacestrategic.co.uk, and www.croudace-strategic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Croudace Strategic Limited is a Private Limited Company. The company registration number is 05651202. Croudace Strategic Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Croudace Strategic Limited is Croudace House Tupwood Lane Caterham Surrey Cr3 6xq. . BOAKES, Caroline Jane Bailey is a Secretary of the company. BOAKES, Simon John is a Director of the company. CAREY, Allan Robert is a Director of the company. DENNESS, Russell Kane is a Director of the company. HOLMANS, Richard John is a Director of the company. THOMAS, Steven Michael is a Director of the company. YALLOP, Benjamin William is a Director of the company. Secretary CAREY, Allan Robert has been resigned. Secretary THOMAS, Steven Michael has been resigned. Secretary WIGNER, Stewart Ernest has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director UNDERWOOD, Paul Matthew has been resigned. Director YALLOP, Andrew William has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOAKES, Caroline Jane Bailey
Appointed Date: 01 January 2017
Director
BOAKES, Simon John
Appointed Date: 01 July 2014
59 years old
Director
CAREY, Allan Robert
Appointed Date: 12 December 2005
69 years old
Director
DENNESS, Russell Kane
Appointed Date: 23 October 2013
66 years old
Director
HOLMANS, Richard John
Appointed Date: 01 July 2014
66 years old
Director
THOMAS, Steven Michael
Appointed Date: 01 October 2015
50 years old
Director
YALLOP, Benjamin William
Appointed Date: 01 July 2014
49 years old

Resigned Directors

Secretary
CAREY, Allan Robert
Resigned: 31 August 2006
Appointed Date: 12 December 2005
Secretary
THOMAS, Steven Michael
Resigned: 01 January 2017
Appointed Date: 02 January 2014
Secretary
WIGNER, Stewart Ernest
Resigned: 31 December 2013
Appointed Date: 31 August 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Director
UNDERWOOD, Paul Matthew
Resigned: 18 September 2015
Appointed Date: 01 July 2014
53 years old
Director
YALLOP, Andrew William
Resigned: 31 December 2013
Appointed Date: 12 December 2005
78 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

Croudace Homes Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROUDACE STRATEGIC LIMITED Events

24 Apr 2017
Full accounts made up to 31 December 2016
31 Jan 2017
Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017
31 Jan 2017
Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 48 more events
21 Dec 2005
New director appointed
21 Dec 2005
New secretary appointed;new director appointed
21 Dec 2005
Director resigned
21 Dec 2005
Secretary resigned
12 Dec 2005
Incorporation

CROUDACE STRATEGIC LIMITED Charges

1 May 2015
Charge code 0565 1202 0009
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First legal mortgage over the following freehold property…
24 July 2012
Legal mortgage
Delivered: 10 August 2012
Status: Satisfied on 8 January 2016
Persons entitled: Keymer Tiles Limited
Description: All that land at kingsway burgess hill west sussex…
15 June 2012
Legal charge
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Lafarge Aggregates Limited
Description: Land to the west of thieves lane, panshanger estate…
15 June 2012
Legal charge
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Lafarge Aggregates Limited
Description: Land to the west of thieves lane, panshanger estate…
15 June 2012
Legal charge
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Lafarge Aggregates Limited
Description: Land to the west of thieves lane, panshanger estate…
15 June 2012
Legal charge
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Lafarge Aggregates Limited
Description: Land to the west of thieves lane, panshanger estate…
18 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Debenture
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
1 June 2007
An omnibus guarantee and set-off agreement
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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