Croda Ce Limited

Company Name	Croda Ce Limited
Company Status	Active
Company Number	00064647
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Names	4

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 Stuart Arnott
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 January 2004(102 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Md Operations
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	10 years, 9 months
Role	Company Director
Correspondence Address	Cowick Hall, Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Thomas Michael Brophy
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(117 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Cowick Hall, Snaith Goole East Yorkshire DN14 9AA

Director Name	Ritesh Tanna
Date of Birth	March 1974 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	30 March 2022(120 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Cowick Hall, Snaith Goole East Yorkshire DN14 9AA

Director Name	Peter Donald Henson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 1996)
Role	Company Director
Correspondence Address	37 Church Road Hale Liverpool Merseyside L24 4AY

Director Name	Brian James Michael Woods
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 1996)
Role	Chemist
Correspondence Address	55 The Ridgeway Enfield Middlesex EN2 8PG

Director Name	Albert Roy Fenney
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Pear Tree Park Howden Goole East Yorkshire DN14 7BG

Director Name	Mr Geoffrey David Bull
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	John Roy Ainger
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 1996)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Monks Meadow Fox Lane Thorpe Willoughby Selby North Yorkshire YO8 9NA

Secretary Name	Mr George Edwin Bates
Nationality	British
Status	Resigned
Appointed	09 April 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Director Name	Mr George Edwin Bates
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(94 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Director Name	Christopher Miles Sayner
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(94 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 15 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laithe House Everingham York North Yorkshire YO4 4JA

Director Name	Kevin Mark Nutbrown
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(94 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowick Hall, Snaith Goole East Yorkshire DN14 9AA

Director Name	Keith Richard Gregersen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(94 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Hull Road Cottingham Hull East Yorkshire HU16 4PU

Director Name	Peter Charles Goodwin
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(94 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 December 2002)
Role	Sales Director
Correspondence Address	53 Elloughton Road Elloughton Brough East Yorkshire HU15 1AP

Director Name	Geoffrey David Bull
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(97 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 09 May 2001)
Role	Managing Director
Correspondence Address	20 Carrwood Road Wilmslow Cheshire SK9 5DL

Secretary Name	John Roy Ainger
Nationality	British
Status	Resigned
Appointed	04 March 1999(97 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (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	Dr Keith Layden
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(98 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall, Snaith Goole East Yorkshire DN14 9AA

Director Name	Michael Humphrey
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(99 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 December 2002)
Role	Chief Executive
Correspondence Address	The Old Farm House Highwold Beverley Road Market Weighton York North Yorkshire YO4 3ND

Director Name	Michael Humphrey
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(99 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 December 2002)
Role	Chief Executive
Correspondence Address	The Old Farm House Highwold Beverley Road Market Weighton York North Yorkshire YO4 3ND

Director Name	Bryan Jones
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(101 years after company formation)
Appointment Duration	7 years, 7 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowick Hall, Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr David Edward Barraclough
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(101 years after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Stephen Edward Foots
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(101 years after company formation)
Appointment Duration	16 years, 7 months (resigned 15 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowick Hall, Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Stuart Arnott
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(102 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 March 2022)
Role	Md Operations
Country of Residence	England
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	07 945382231
Telephone region	Mobile

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	2 other UK companies use this postal address

Shareholders

50.1k at £1	Croda Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 April 2023 (5 months, 3 weeks ago)
Next Return Due	23 April 2024 (6 months, 4 weeks from now)

Filing History

20 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 July 2019	Termination of appointment of Stephen Edward Foots as a director on 15 July 2019 (1 page)
17 July 2019	Appointment of Mr Thomas Michael Brophy as a director on 15 July 2019 (2 pages)
21 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
19 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
12 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 May 2017	Termination of appointment of Keith Layden as a director on 30 April 2017 (1 page)
2 May 2017	Termination of appointment of Keith Layden as a director on 30 April 2017 (1 page)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 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 50,100 (5 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 50,100 (5 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 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 50,100 (5 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 50,100 (5 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 50,100 (5 pages)
7 November 2014	Termination of appointment of David Edward Barraclough as a director on 31 October 2014 (1 page)
7 November 2014	Termination of appointment of David Edward Barraclough as a director on 31 October 2014 (1 page)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 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 50,100 (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 50,100 (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 50,100 (6 pages)
5 March 2014	Director's details changed for Dr Keith Layden on 1 March 2014 (2 pages)
5 March 2014	Director's details changed for Dr Keith Layden on 1 March 2014 (2 pages)
5 March 2014	Director's details changed for Dr Keith Layden on 1 March 2014 (2 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
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	Termination of appointment of Alexandra Scott as a secretary (1 page)
10 December 2012	Appointment of Thomas Michael Brophy as a secretary (1 page)
2 July 2012	Termination of appointment of Kevin Nutbrown as a director (1 page)
2 July 2012	Termination of appointment of Kevin Nutbrown as a director (1 page)
12 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
12 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
14 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 January 2012	Company name changed croda europe LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-23 (2 pages)
3 January 2012	Change of name notice (2 pages)
3 January 2012	Company name changed croda europe LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-23 (2 pages)
3 January 2012	Change of name notice (2 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 July 2010	Termination of appointment of Bryan Jones as a director (1 page)
30 July 2010	Termination of appointment of Bryan Jones as a director (1 page)
10 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
8 October 2009	Director's details changed for Stephen Edward Foots 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 Stuart Arnott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Keith Layden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen Edward Foots on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Edward Barraclough on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Bryan Jones on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kevin Mark Nutbrown on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Bryan Jones on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stuart Arnott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Edward Barraclough on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Keith Layden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Keith Layden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen Edward Foots on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kevin Mark Nutbrown on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kevin Mark Nutbrown on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Bryan Jones 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	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
8 October 2009	Director's details changed for David Edward Barraclough on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stuart Arnott on 1 October 2009 (2 pages)
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)
20 April 2009	Return made up to 09/04/09; full list of members (5 pages)
20 April 2009	Return made up to 09/04/09; full list of members (5 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 April 2008	Return made up to 09/04/08; full list of members (5 pages)
11 April 2008	Return made up to 09/04/08; full list of members (5 pages)
7 January 2008	Memorandum and Articles of Association (60 pages)
7 January 2008	Memorandum and Articles of Association (60 pages)
2 January 2008	Company name changed croda chemicals europe LIMITED\certificate issued on 02/01/08 (2 pages)
2 January 2008	Company name changed croda chemicals europe LIMITED\certificate issued on 02/01/08 (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 May 2007	Return made up to 09/04/07; full list of members (3 pages)
2 May 2007	Registered office changed on 02/05/07 from: cowick hall snaith, goole east yorkshire DN14 9AA (1 page)
2 May 2007	Return made up to 09/04/07; full list of members (3 pages)
2 May 2007	Registered office changed on 02/05/07 from: cowick hall snaith, goole east yorkshire DN14 9AA (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
11 December 2006	Secretary's particulars changed (1 page)
11 December 2006	Secretary's particulars changed (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
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	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 April 2005	Return made up to 09/04/05; full list of members (3 pages)
20 April 2005	Return made up to 09/04/05; full list of members (3 pages)
5 May 2004	Return made up to 09/04/04; full list of members (9 pages)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 May 2004	Return made up to 09/04/04; full list of members (9 pages)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 May 2003	Return made up to 09/04/03; full list of members (8 pages)
7 May 2003	Return made up to 09/04/03; full list of members (8 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
13 November 2002	Company name changed croda oleochemicals LIMITED\certificate issued on 13/11/02 (2 pages)
13 November 2002	Company name changed croda oleochemicals LIMITED\certificate issued on 13/11/02 (2 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 May 2002	Return made up to 09/04/02; full list of members (8 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 May 2002	Return made up to 09/04/02; full list of members (8 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
9 May 2001	Return made up to 09/04/01; full list of members (8 pages)
9 May 2001	Return made up to 09/04/01; full list of members (8 pages)
9 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 May 2000	Return made up to 09/04/00; no change of members (6 pages)
10 May 2000	Return made up to 09/04/00; no change of members (6 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
28 April 1999	Return made up to 09/04/99; full list of members (7 pages)
28 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 April 1999	Return made up to 09/04/99; full list of members (7 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Secretary resigned (1 page)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Secretary resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
4 May 1997	Return made up to 09/04/97; full list of members (8 pages)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 May 1997	Return made up to 09/04/97; full list of members (8 pages)
19 May 1996	Director's particulars changed (1 page)
19 May 1996	Director's particulars changed (1 page)
1 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 May 1996	Return made up to 09/04/96; no change of members (7 pages)
1 May 1996	Return made up to 09/04/96; no change of members (7 pages)
1 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 February 1996	Memorandum and Articles of Association (5 pages)
27 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1996	Memorandum and Articles of Association (5 pages)
9 February 1996	Director resigned;new director appointed (2 pages)
9 February 1996	Director resigned;new director appointed (2 pages)
9 February 1996	New director appointed (3 pages)
9 February 1996	Director resigned;new director appointed (2 pages)
9 February 1996	Director resigned;new director appointed (2 pages)
9 February 1996	Director resigned;new director appointed (2 pages)
9 February 1996	Director resigned;new director appointed (2 pages)
9 February 1996	Director resigned;new director appointed (2 pages)
9 February 1996	Director resigned;new director appointed (2 pages)
9 February 1996	New director appointed (3 pages)
9 February 1996	Director resigned;new director appointed (2 pages)
9 February 1996	Director resigned;new director appointed (2 pages)
30 November 1995	Company name changed croda gelatin (luton) LIMITED\certificate issued on 01/12/95 (4 pages)
30 November 1995	Company name changed croda gelatin (luton) LIMITED\certificate issued on 01/12/95 (4 pages)
4 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 May 1995	Return made up to 09/04/95; no change of members (14 pages)
4 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 May 1995	Return made up to 09/04/95; no change of members (14 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Croda Ce Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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