Company number 04882891
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 38 HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registration of charge 048828910005, created on 16 September 2016; Registration of charge 048828910006, created on 16 September 2016; Registration of charge 048828910004, created on 14 September 2016. The most likely internet sites of CRUCIAN LIMITED are www.crucian.co.uk, and www.crucian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crucian Limited is a Private Limited Company.
The company registration number is 04882891. Crucian Limited has been working since 01 September 2003.
The present status of the company is Active. The registered address of Crucian Limited is 38 Holly Walk Leamington Spa Warwickshire Cv32 4ly. The company`s financial liabilities are £25.05k. It is £-34.07k against last year. The cash in hand is £12.92k. It is £-6.97k against last year. And the total assets are £28.97k, which is £-2.69k against last year. WAREING, William John is a Secretary of the company. DOWNES, Jeffrey Robin is a Director of the company. WAREING, William John is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
crucian Key Finiance
LIABILITIES
£25.05k
-58%
CASH
£12.92k
-36%
TOTAL ASSETS
£28.97k
-9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 29 October 2003
Appointed Date: 01 September 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 29 October 2003
Appointed Date: 01 September 2003
Persons With Significant Control
Mr Jeffrey Robin Downes
Notified on: 11 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Wareing
Notified on: 11 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRUCIAN LIMITED Events
20 Sep 2016
Registration of charge 048828910005, created on 16 September 2016
20 Sep 2016
Registration of charge 048828910006, created on 16 September 2016
19 Sep 2016
Registration of charge 048828910004, created on 14 September 2016
14 Sep 2016
Satisfaction of charge 1 in full
25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 32 more events
04 Nov 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Nov 2003
Director resigned
03 Nov 2003
Secretary resigned
15 Sep 2003
Company name changed goosmarsh golf club LIMITED\certificate issued on 14/09/03
01 Sep 2003
Incorporation
16 September 2016
Charge code 0488 2891 0006
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Bedford house 76A bedford street leamington spa.
16 September 2016
Charge code 0488 2891 0005
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 84 warwick street leamington spa.
14 September 2016
Charge code 0488 2891 0004
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
4 April 2011
Legal mortgage
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 76 regent street leamington spa all plant and machinery…
9 February 2007
Legal charge
Delivered: 10 February 2007
Status: Satisfied
on 16 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 76 regent street leamington spa warwickshire. By way of…
9 February 2007
Legal charge
Delivered: 10 February 2007
Status: Satisfied
on 14 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Bedford house 76A bedford street leamington spa…