Cruga Limited in Bowthorpe NORWICH

Cruga Limited NORWICH

Cruga started in year 1999 as Private Limited Company with registration number 03821376. The Cruga company has been functioning successfully for 25 years now and its status is active - proposal to strike off. The firm's office is based in Norwich at 38 Barnard Road. Postal code: NR5 9JP. Since Mon, 9th Aug 2004 Cruga Limited is no longer carrying the name Kruger.

Cruga Limited Address / Contact

Office Address	38 Barnard Road
Office Address2	Bowthorpe
Town	Norwich
Post code	NR5 9JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03821376
Date of Incorporation	Fri, 6th Aug 1999
Industry	Dormant Company
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Lee N.

Position: Director

Appointed: 01 April 2023

Lindsey M.

Position: Director

Appointed: 01 April 2023

Michael W.

Position: Director

Appointed: 04 October 2021

Resigned: 12 June 2023

Ian A.

Position: Director

Appointed: 04 October 2021

Resigned: 05 May 2023

Andrew D.

Position: Director

Appointed: 04 October 2021

Resigned: 31 December 2022

Ashley H.

Position: Director

Appointed: 04 October 2021

Resigned: 01 April 2023

Anthony Q.

Position: Director

Appointed: 06 March 2019

Resigned: 04 October 2021

Shane B.

Position: Director

Appointed: 21 January 2013

Resigned: 31 July 2015

Matthew T.

Position: Secretary

Appointed: 21 April 2004

Resigned: 06 March 2019

Matthew T.

Position: Director

Appointed: 19 September 2003

Resigned: 06 March 2019

Benjamin L.

Position: Secretary

Appointed: 06 August 1999

Resigned: 21 April 2004

Blackfriar Directors Limited

Position: Nominee Director

Appointed: 06 August 1999

Resigned: 06 August 1999

Dennis L.

Position: Director

Appointed: 06 August 1999

Resigned: 06 March 2019

Blackfriar Secretaries Limited

Position: Nominee Secretary

Appointed: 06 August 1999

Resigned: 06 August 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Meatsnacks Group Ltd from Norwich, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Meatsnacks Group Ltd

38 Barnard Road Bowthorpe Employment Area, Kiln Farm, Norwich, NR5 9JP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06242292
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kruger	August 9, 2004
Kruger Biltong	May 5, 2004
Klerksdorp	March 10, 2004
Highveld Kos	October 14, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31

Balance Sheet
Debtors	51 083	51 083	51 083	51 083

Other
Administrative Expenses	19
Amounts Owed By Group Undertakings	51 083	51 083	51 083	51 083
Profit Loss	-19
Profit Loss On Ordinary Activities Before Tax	-19
Total Assets Less Current Liabilities	51 083	51 083	51 083	51 083
Average Number Employees During Period			1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 29th, December 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 29th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 29th, July 2022	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Sun, 31st Jul 2022 to Thu, 31st Mar 2022 filed on: 11th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 28th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 28th, July 2020	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Jul 2018 filed on: 13th, May 2019	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/18 filed on: 13th, May 2019	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/18 filed on: 13th, May 2019	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Jul 2017 filed on: 13th, April 2018	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/17 filed on: 13th, April 2018	accounts	Free Download (27 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 22nd, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 21st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 6th Aug 2015 with full list of members filed on: 30th, August 2015	annual return	Free Download (5 pages)
AA01	Accounting reference date changed from Tue, 31st Mar 2015 to Fri, 31st Jul 2015 filed on: 5th, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 6th Aug 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 30200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 3rd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 6th Aug 2013 with full list of members filed on: 1st, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Sun, 1st Sep 2013: 30200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 28th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 6th Aug 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 10th, August 2012	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 22nd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 6th Aug 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 6th Aug 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, July 2010	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 11th Aug 2009 with shareholders record filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 25th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 31st, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 8th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 8th, May 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 29th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 29th, April 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 20th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 20th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 15th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 15th, February 2006	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 2nd Sep 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 2nd Sep 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 3rd, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 3rd, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004	annual return	Free Download (6 pages)
363(353)	Registered office changed on 01/09/04; Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 31st, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 31st, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 30th Oct 2003 with shareholders record filed on: 30th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 30th Oct 2003 with shareholders record filed on: 30th, October 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/02 to 30/06/02 filed on: 26th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 30/06/02 filed on: 26th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 11th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 11th, February 2003	accounts	Free Download (1 page)
363s	Annual return up to Mon, 9th Sep 2002 with shareholders record filed on: 9th, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 9th Sep 2002 with shareholders record filed on: 9th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 15th, August 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 15th, August 2002	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 5th Jun 2002 with shareholders record filed on: 5th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 5th Jun 2002 with shareholders record filed on: 5th, June 2002	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 05/06/02	annual return
AA	Dormant company accounts made up to Thu, 31st Aug 2000 filed on: 8th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2000 filed on: 8th, June 2001	accounts	Free Download (1 page)

Cruga Limited NORWICH

Cruga Limited Address / Contact

Company Information / Profile

Company staff

Lee N.

Lindsey M.

Michael W.

Ian A.

Andrew D.

Ashley H.

Anthony Q.

Shane B.

Matthew T.

Matthew T.

Benjamin L.

Blackfriar Directors Limited

Dennis L.

Blackfriar Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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