Croda Cosmetics & Toiletries Limited

Company Name	Croda Cosmetics & Toiletries Limited
Directors	Thomas Michael Brophy and Ritesh Tanna
Company Status	Active
Company Number	00033527
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Michael Brophy
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 December 2012(111 years after company formation)
Appointment Duration	11 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Secretary Name	Thomas Michael Brophy
Status	Current
Appointed	10 December 2012(111 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Ritesh Tanna
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	29 March 2019(117 years, 4 months after company formation)
Appointment Duration	5 years
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr George Edwin Bates
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(90 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 July 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Director Name	Gunter Eggerstedt
Date of Birth	July 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	06 June 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 August 1994)
Role	Company Director
Correspondence Address	Hainer Weg 244 A D-6000 Frankfurt/M70 Foreign

Director Name	Dr Keith George Grant Hopkins
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 March 1999)
Role	Chief Executive
Correspondence Address	Tall Trees Sherbuttgate Road, Pocklington York YO42 2EW

Secretary Name	Mr George Edwin Bates
Nationality	British
Status	Resigned
Appointed	06 June 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Director Name	Robert Edward Poskitt
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(94 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 1999)
Role	Group Treasurer
Correspondence Address	Lane End Farm Gowdall Goole East Yorkshire DN14 0AD

Director Name	Robert Edward Poskitt
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(94 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 1999)
Role	Group Treasurer
Correspondence Address	Lane End Farm Gowdall Goole East Yorkshire DN14 0AD

Secretary Name	John Roy Ainger
Nationality	British
Status	Resigned
Appointed	01 January 1999(97 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Monks Meadow Fox Lane Thorpe Willoughby Selby North Yorkshire YO8 9NA

Director Name	John Roy Ainger
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(97 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Monks Meadow Fox Lane Thorpe Willoughby Selby North Yorkshire YO8 9NA

Director Name	Mr Graham Lloyd Myers
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(103 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Alexandra Louise Scott
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(104 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 09 December 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Secretary Name	Alexandra Louise Scott
Nationality	British
Status	Resigned
Appointed	01 January 2006(104 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 09 December 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Contact

Website	croda.com
Telephone	01405 860551
Telephone region	Goole

Location

Registered Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Snaith and Cowick
Ward	Snaith, Airmyn, Rawcliffe and Marshland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

7.5m at £1	Croda International PLC 98.78% Ordinary
92.3k at £1	Croda International PLC 1.22% Cumulative Preference

Financials

Year	2014
Net Worth	£190,000
Cash	£146,000

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (1 week, 3 days ago)
Next Return Due	23 April 2025 (1 year from now)

Filing History

25 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
22 July 2019	Full accounts made up to 31 December 2018 (13 pages)
22 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
1 April 2019	Appointment of Ritesh Tanna as a director on 29 March 2019 (2 pages)
1 April 2019	Termination of appointment of Graham Lloyd Myers as a director on 29 March 2019 (1 page)
17 May 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
19 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
3 July 2017	Full accounts made up to 31 December 2016 (12 pages)
3 July 2017	Full accounts made up to 31 December 2016 (12 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
12 August 2016	Full accounts made up to 31 December 2015 (12 pages)
12 August 2016	Full accounts made up to 31 December 2015 (12 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 7,542,265 (6 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 7,542,265 (6 pages)
15 June 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
15 June 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 7,542,265 (6 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 7,542,265 (6 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 7,542,265 (6 pages)
18 June 2014	Full accounts made up to 31 December 2013 (11 pages)
18 June 2014	Full accounts made up to 31 December 2013 (11 pages)
12 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 7,542,265 (6 pages)
12 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 7,542,265 (6 pages)
12 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 7,542,265 (6 pages)
30 May 2013	Full accounts made up to 31 December 2012 (11 pages)
30 May 2013	Full accounts made up to 31 December 2012 (11 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
27 February 2013	Director's details changed for Thomas Michael Brophy on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Thomas Michael Brophy on 27 February 2013 (2 pages)
10 December 2012	Appointment of Thomas Michael Brophy as a director (2 pages)
10 December 2012	Termination of appointment of Alexandra Scott as a director (1 page)
10 December 2012	Termination of appointment of Alexandra Scott as a director (1 page)
10 December 2012	Appointment of Thomas Michael Brophy as a secretary (1 page)
10 December 2012	Appointment of Thomas Michael Brophy as a secretary (1 page)
10 December 2012	Termination of appointment of Alexandra Scott as a secretary (1 page)
10 December 2012	Appointment of Thomas Michael Brophy as a director (2 pages)
10 December 2012	Termination of appointment of Alexandra Scott as a secretary (1 page)
31 May 2012	Full accounts made up to 31 December 2011 (12 pages)
31 May 2012	Full accounts made up to 31 December 2011 (12 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
22 September 2011	Director's details changed for Graham Lloyd Myers on 20 September 2011 (2 pages)
22 September 2011	Director's details changed for Graham Lloyd Myers on 20 September 2011 (2 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
10 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
8 October 2009	Director's details changed for Graham Lloyd Myers on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Alexandra Louise Scott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Alexandra Louise Scott on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Graham Lloyd Myers on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Graham Lloyd Myers on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Alexandra Louise Scott on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 May 2009	Return made up to 09/04/09; full list of members (4 pages)
8 May 2009	Return made up to 09/04/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (8 pages)
3 November 2008	Full accounts made up to 31 December 2007 (8 pages)
23 April 2008	Return made up to 09/04/08; no change of members (3 pages)
23 April 2008	Return made up to 09/04/08; no change of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
3 May 2007	Return made up to 09/04/07; full list of members (3 pages)
3 May 2007	Return made up to 09/04/07; full list of members (3 pages)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2006	Full accounts made up to 31 December 2005 (10 pages)
8 May 2006	Full accounts made up to 31 December 2005 (10 pages)
28 April 2006	Return made up to 09/04/06; full list of members (3 pages)
28 April 2006	Return made up to 09/04/06; full list of members (3 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
15 July 2005	Nc inc already adjusted 23/06/05 (1 page)
15 July 2005	Ad 23/06/05--------- Â£ si 5200000@1=5200000 Â£ ic 2342265/7542265 (2 pages)
15 July 2005	Nc inc already adjusted 23/06/05 (1 page)
15 July 2005	Ad 23/06/05--------- Â£ si 5200000@1=5200000 Â£ ic 2342265/7542265 (2 pages)
12 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2005	Full accounts made up to 31 December 2004 (10 pages)
25 May 2005	Full accounts made up to 31 December 2004 (10 pages)
22 April 2005	Return made up to 09/04/05; full list of members (3 pages)
22 April 2005	Return made up to 09/04/05; full list of members (3 pages)
11 June 2004	Full accounts made up to 31 December 2003 (11 pages)
11 June 2004	Full accounts made up to 31 December 2003 (11 pages)
5 May 2004	Return made up to 09/04/04; full list of members (7 pages)
5 May 2004	Return made up to 09/04/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
7 May 2003	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 07/05/03 (7 pages)
7 May 2003	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 07/05/03 (7 pages)
26 November 2002	Full accounts made up to 31 December 2001 (10 pages)
26 November 2002	Full accounts made up to 31 December 2001 (10 pages)
8 May 2002	Return made up to 09/04/02; no change of members (5 pages)
8 May 2002	Return made up to 09/04/02; no change of members (5 pages)
21 August 2001	Full accounts made up to 31 December 2000 (11 pages)
21 August 2001	Full accounts made up to 31 December 2000 (11 pages)
13 July 2001	Return made up to 06/06/01; no change of members (5 pages)
13 July 2001	Return made up to 06/06/01; no change of members (5 pages)
23 October 2000	Full accounts made up to 31 December 1999 (11 pages)
23 October 2000	Full accounts made up to 31 December 1999 (11 pages)
12 July 2000	Return made up to 06/06/00; full list of members (6 pages)
12 July 2000	Return made up to 06/06/00; full list of members (6 pages)
9 December 1999	Full accounts made up to 31 December 1998 (11 pages)
9 December 1999	Full accounts made up to 31 December 1998 (11 pages)
16 June 1999	Return made up to 06/06/99; full list of members (6 pages)
16 June 1999	Return made up to 06/06/99; full list of members (6 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Secretary resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
21 August 1998	Auditor's resignation (2 pages)
21 August 1998	Auditor's resignation (2 pages)
30 June 1998	Full accounts made up to 31 December 1997 (10 pages)
30 June 1998	Full accounts made up to 31 December 1997 (10 pages)
11 June 1998	Return made up to 06/06/98; no change of members (7 pages)
11 June 1998	Return made up to 06/06/98; no change of members (7 pages)
22 September 1997	Full accounts made up to 31 December 1996 (14 pages)
22 September 1997	Full accounts made up to 31 December 1996 (14 pages)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Director's particulars changed (1 page)
8 July 1997	Return made up to 06/06/97; full list of members (7 pages)
8 July 1997	Return made up to 06/06/97; full list of members (7 pages)
27 September 1996	Full accounts made up to 31 December 1995 (15 pages)
27 September 1996	Full accounts made up to 31 December 1995 (15 pages)
28 June 1996	Return made up to 06/06/96; full list of members (6 pages)
28 June 1996	Return made up to 06/06/96; full list of members (6 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
4 July 1995	Return made up to 06/06/95; no change of members (10 pages)
4 July 1995	Full accounts made up to 31 December 1994 (16 pages)
4 July 1995	Return made up to 06/06/95; no change of members (10 pages)
4 July 1995	Full accounts made up to 31 December 1994 (16 pages)

Croda Cosmetics & Toiletries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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