Croydex Limited in Station Road WILMSLOW

Croydex Limited WILMSLOW

Croydex started in year 1995 as Private Limited Company with registration number 03116584. The Croydex company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Wilmslow at Ladyfield House. Postal code: SK9 1BU. Since 18th April 1996 Croydex Limited is no longer carrying the name Precis (1406).

At the moment there are 2 directors in the the firm, namely Andrew H. and Richard C.. In addition one secretary - Richard C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Croydex 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	03116584
Date of Incorporation	Fri, 20th Oct 1995
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Andrew H.

Position: Director

Appointed: 12 November 2021

Richard C.

Position: Secretary

Appointed: 24 June 2015

Richard C.

Position: Director

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

Martin P.

Position: Director

Appointed: 24 June 2015

Resigned: 04 April 2016

Nicholas K.

Position: Director

Appointed: 24 June 2015

Resigned: 13 December 2017

Mark P.

Position: Director

Appointed: 12 July 2013

Resigned: 24 June 2015

Nicholas M.

Position: Director

Appointed: 02 April 2007

Resigned: 13 December 2017

Peter J.

Position: Secretary

Appointed: 26 July 2004

Resigned: 24 June 2015

Huw B.

Position: Director

Appointed: 01 December 2003

Resigned: 30 July 2005

Stephen B.

Position: Director

Appointed: 11 November 2002

Resigned: 24 June 2015

Spencer M.

Position: Director

Appointed: 24 September 2002

Resigned: 24 June 2015

Spencer M.

Position: Secretary

Appointed: 24 September 2002

Resigned: 26 July 2004

Peter P.

Position: Director

Appointed: 21 November 2000

Resigned: 01 June 2002

Nicholas N.

Position: Director

Appointed: 22 November 1999

Resigned: 01 October 2007

Michael J.

Position: Director

Appointed: 30 November 1998

Resigned: 02 September 2003

Alan M.

Position: Director

Appointed: 01 March 1998

Resigned: 18 September 1998

Nicholas N.

Position: Director

Appointed: 01 March 1998

Resigned: 17 November 1999

Andrew H.

Position: Director

Appointed: 01 March 1998

Resigned: 11 June 1999

Ian M.

Position: Secretary

Appointed: 01 April 1997

Resigned: 24 September 2002

Mark W.

Position: Secretary

Appointed: 18 August 1996

Resigned: 01 April 1997

Charles B.

Position: Director

Appointed: 01 July 1996

Resigned: 01 October 2007

Ian M.

Position: Director

Appointed: 01 July 1996

Resigned: 25 November 2002

Mark F.

Position: Director

Appointed: 03 June 1996

Resigned: 18 November 1999

Paul L.

Position: Director

Appointed: 17 April 1996

Resigned: 03 June 1996

Mark W.

Position: Director

Appointed: 17 April 1996

Resigned: 01 April 1997

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 11 December 1995

Resigned: 17 April 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1995

Resigned: 11 December 1995

Leon N.

Position: Director

Appointed: 20 October 1995

Resigned: 17 April 1996

John D.

Position: Director

Appointed: 20 October 1995

Resigned: 17 April 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Croydex Group Limited from Wilmslow, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Croydex Group Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	2 December 2016
Nature of control:	75,01-100% shares

Company previous names

Precis (1406)	April 18, 1996

Company filings

Filing category

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

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 12th, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 23rd, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 19th, November 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 1st December 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 31st December 2015 to 31st March 2016 filed on: 7th, July 2015	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, March 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 1st December 2014 with full list of members filed on: 5th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, May 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 1st December 2013 with full list of members filed on: 6th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th December 2013: 5341744.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, August 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 1st December 2012 with full list of members filed on: 6th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 17th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 1st December 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 29th, March 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 1st December 2010 with full list of members filed on: 1st, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 12th, April 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 20th October 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 8th, April 2009	accounts	Free Download (19 pages)
363a	Annual return up to 5th November 2008 with shareholders record filed on: 5th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 21st, April 2008	accounts	Free Download (21 pages)
363a	Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 22nd, July 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 22nd, July 2007	accounts	Free Download (24 pages)
363a	Annual return up to 3rd November 2006 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 3rd November 2006 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, May 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, May 2006	accounts	Free Download (22 pages)
363a	Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, June 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, June 2005	accounts	Free Download (20 pages)
363a	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (6 pages)
363a	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return
363a	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
363a	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return
363a	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return
363a	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
363a	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
363a	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return
363a	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return
363a	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
363a	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return
363a	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return
363a	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (6 pages)
363a	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 9th December 2004 with shareholders record filed on: 9th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to 9th December 2004 with shareholders record filed on: 9th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, April 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, April 2004	accounts	Free Download (22 pages)
363s	Annual return up to 21st January 2004 with shareholders record filed on: 21st, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 21st January 2004 with shareholders record filed on: 21st, January 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, August 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, August 2003	accounts	Free Download (1 page)
363s	Annual return up to 6th December 2002 with shareholders record filed on: 6th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 6th December 2002 with shareholders record filed on: 6th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 9th, September 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 9th, September 2002	accounts	Free Download (21 pages)
363s	Annual return up to 16th October 2001 with shareholders record filed on: 16th, October 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/10/01	annual return
363s	Annual return up to 16th October 2001 with shareholders record filed on: 16th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 12th, June 2001	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 12th, June 2001	accounts	Free Download (23 pages)
363s	Annual return up to 16th November 2000 with shareholders record filed on: 16th, November 2000	annual return	Free Download (7 pages)
363(288)	16th November 2000 Annual return (Director resigned)	annual return
363s	Annual return up to 16th November 2000 with shareholders record filed on: 16th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 25th, July 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 25th, July 2000	accounts	Free Download (22 pages)
363s	Annual return up to 8th November 1999 with shareholders record filed on: 8th, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to 8th November 1999 with shareholders record filed on: 8th, November 1999	annual return	Free Download (7 pages)
363(288)	8th November 1999 Annual return (Registered office changed on 08/11/99)	annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 11th, May 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 11th, May 1999	accounts	Free Download (18 pages)
363s	Annual return up to 22nd October 1998 with shareholders record filed on: 22nd, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 22nd October 1998 with shareholders record filed on: 22nd, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 10th, May 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 10th, May 1998	accounts	Free Download (17 pages)
363a	Annual return up to 4th December 1997 with shareholders record filed on: 4th, December 1997	annual return	Free Download (6 pages)
363a	Annual return up to 4th December 1997 with shareholders record filed on: 4th, December 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 9th, October 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 9th, October 1997	accounts	Free Download (16 pages)
363a	Annual return up to 29th November 1996 with shareholders record filed on: 29th, November 1996	annual return	Free Download (7 pages)
363a	Annual return up to 29th November 1996 with shareholders record filed on: 29th, November 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 30th, May 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 30th, May 1996	accounts	Free Download (13 pages)
225(1)	Accounting reference date shortened from 31/12 to 31/12 filed on: 24th, May 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 31/12 filed on: 24th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 28th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 28th, April 1996	accounts	Free Download (1 page)

Croydex Limited WILMSLOW

Croydex Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Richard C.

Richard C.

Robert S.

Mathew V.

Shaun S.

Martin P.

Nicholas K.

Mark P.

Nicholas M.

Peter J.

Huw B.

Stephen B.

Spencer M.

Spencer M.

Peter P.

Nicholas N.

Michael J.

Alan M.

Nicholas N.

Andrew H.

Ian M.

Mark W.

Charles B.

Ian M.

Mark F.

Paul L.

Mark W.

Office Organization & Services Limited

Swift Incorporations Limited

Leon N.

John D.

People with significant control

Company previous names

Company filings

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