Menna Overview
Here’s a quick overview of CRUCIAN LIMITED 👀 — a Warwickshire based business that started in 2003.
CRUCIAN LIMITED
- Company statusactive
- Company No04882891
- Age22 years 10 months Incorporated 1 September 2003
- Officers3
Address
38 Holly Walk, Leamington Spa, Warwickshire, CV32 4LY
CRUCIAN LIMITED is an active company incorporated on 1 September 2003 and based in Warwickshire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Jun 2023
Memorandum Articles
3 Years Ago on 24 May 2023
Resolution
3 Years Ago on 24 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 08 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 12 Sep 2019
Change Person Secretary Company With Change Date
6 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 12 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 22 Jun 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAREING, William John | secretary | 03 Nov 2003 | |
| DOWNES, Jeffrey Robin | director | Jan 1954 | 03 Nov 2003 |
| WAREING, William John | director | May 1959 | 03 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeffrey Robin Downes | Jan 1954 | 11 Aug 2016 |
| Mr William John Wareing | May 1959 | 11 Aug 2016 |
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HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
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WAREING, William John, DOWNES, Jeffrey Robin are mutual persons.
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Here’s a quick overview of CRUCIAN LIMITED 👀 — a Warwickshire based business that started in 2003.