Croydex Group Limited in Station Road WILMSLOW

Croydex Group Limited WILMSLOW

Croydex Group started in year 2006 as Private Limited Company with registration number 05738322. The Croydex Group company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Wilmslow at Ladyfield House. Postal code: SK9 1BU.

At the moment there are 2 directors in the the company, namely Andrew H. and Richard C.. In addition one secretary - Richard C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter J. who worked with the the company until 24 June 2015.

Croydex Group Limited Address / Contact

Office Address	Ladyfield House
Office Address2	Station Road
Town	Wilmslow
Post code	SK9 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05738322
Date of Incorporation	Fri, 10th Mar 2006
Industry	Activities of head offices
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Andrew H.

Position: Director

Appointed: 12 November 2021

Richard C.

Position: Director

Appointed: 24 June 2015

Richard C.

Position: Secretary

Appointed: 24 June 2015

Robert S.

Position: Director

Appointed: 01 May 2018

Resigned: 12 November 2021

Mathew V.

Position: Director

Appointed: 13 December 2017

Resigned: 01 May 2018

Shaun S.

Position: Director

Appointed: 04 April 2016

Resigned: 13 December 2017

Nicholas K.

Position: Director

Appointed: 24 June 2015

Resigned: 13 December 2017

Martin P.

Position: Director

Appointed: 24 June 2015

Resigned: 04 April 2016

Mark P.

Position: Director

Appointed: 12 July 2013

Resigned: 24 June 2015

Julie M.

Position: Director

Appointed: 23 October 2008

Resigned: 24 June 2015

Katherine B.

Position: Director

Appointed: 23 October 2008

Resigned: 24 June 2015

Nicholas M.

Position: Director

Appointed: 02 April 2007

Resigned: 13 December 2017

Nicholas N.

Position: Director

Appointed: 22 May 2006

Resigned: 01 October 2007

Charles B.

Position: Director

Appointed: 22 May 2006

Resigned: 01 October 2007

Spencer M.

Position: Director

Appointed: 10 March 2006

Resigned: 24 June 2015

Stephen B.

Position: Director

Appointed: 10 March 2006

Resigned: 24 June 2015

Peter J.

Position: Secretary

Appointed: 10 March 2006

Resigned: 24 June 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Norcros Group (Holdings) Limited from Wilmslow, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Norcros Group (Holdings) Limited

Ladyfield House Station Road, Wilmslow, SK9 1BU, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Notified on	18 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 13th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 12th, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 23rd, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 16th, November 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-18 filed on: 11th, April 2016	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2015-12-31 to 2016-03-31 filed on: 16th, July 2015	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, July 2015	resolution	Free Download
AA	Group of companies' accounts made up to 2014-12-31 filed on: 30th, March 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-18 filed on: 20th, March 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 6th, May 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-18 filed on: 18th, March 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 12th, August 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-10 filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 17th, July 2012	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-10 filed on: 15th, March 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 29th, March 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-10 filed on: 14th, March 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 12th, April 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-10 filed on: 10th, March 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 8th, April 2009	accounts	Free Download (24 pages)
363a	Period up to 2009-03-25 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (5 pages)
363a	Period up to 2008-05-02 - Annual return with full member list filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 21st, April 2008	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 2nd, August 2007	accounts	Free Download (28 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 2nd, August 2007	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 2nd, August 2007	accounts	Free Download (28 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 2nd, August 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, June 2007	resolution	Free Download (1 page)
122	S-div 23/05/07 filed on: 8th, June 2007	capital	Free Download (1 page)
122	S-div 23/05/07 filed on: 8th, June 2007	capital	Free Download (1 page)
363a	Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, July 2006	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, July 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, July 2006	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, July 2006	incorporation	Free Download (11 pages)
122	S-div 28/06/06 filed on: 17th, July 2006	capital	Free Download (2 pages)
122	S-div 28/06/06 filed on: 17th, July 2006	capital	Free Download (2 pages)
122	S-div 25/04/06 filed on: 11th, May 2006	capital	Free Download (1 page)
122	S-div 25/04/06 filed on: 11th, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 104166600 shares on 2006-04-24. Value of each share 0.01 £, total number of shares: 1041668. filed on: 11th, May 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/04/06 filed on: 11th, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 104166600 shares on 2006-04-24. Value of each share 0.01 £, total number of shares: 1041668. filed on: 11th, May 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/04/06 filed on: 11th, May 2006	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution filed on: 11th, May 2006	resolution	Free Download (13 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution filed on: 11th, May 2006	resolution	Free Download (13 pages)
RESOLUTIONS	Resolution regarding election filed on: 12th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, April 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, April 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, April 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, April 2006	resolution
NEWINC	Incorporation filed on: 10th, March 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 10th, March 2006	incorporation	Free Download (18 pages)

Croydex Group Limited WILMSLOW

Croydex Group Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Richard C.

Richard C.

Robert S.

Mathew V.

Shaun S.

Nicholas K.

Martin P.

Mark P.

Julie M.

Katherine B.

Nicholas M.

Nicholas N.

Charles B.

Spencer M.

Stephen B.

Peter J.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us