Croda Cosmetics (Europe) Limited

Company Name	Croda Cosmetics (Europe) Limited
Directors	Deborah Susan Hill and Thomas Michael Brophy
Company Status	Active
Company Number	02164010
Category	Private Limited Company
Incorporation Date	14 September 1987(36 years, 7 months ago)
Previous Names	Trushelfco (No. 1143) Limited and Croda Kolmar Cosmetics (Europe) Limited

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	Deborah Susan Hill
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 February 2007(19 years, 5 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Thomas Michael Brophy
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 December 2012(25 years, 3 months 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(25 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
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 1991(3 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 March 1999)
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 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 October 1995)
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 1991(3 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 May 1998)
Role	Chief Executive
Correspondence Address	Tall Trees Sherbuttgate Road, Pocklington York YO42 2EW

Director Name	Adolph Anthony Maruszewski
Date of Birth	February 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	Star Route Box 2103 Matamoras Pa 18336 Foreign

Secretary Name	Mr George Edwin Bates
Nationality	British
Status	Resigned
Appointed	06 June 1991(3 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Director Name	Richard Deacon Hofmann
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1994)
Role	Company Director
Correspondence Address	89 West Road New Canaan Ct 06840 Foreign

Director Name	John Roy Ainger
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(10 years, 7 months after company formation)
Appointment Duration	7 years, 7 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	Amanda Margaret McIntyre
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(11 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 February 2007)
Role	Chartered Secretary
Correspondence Address	Aschilebi Main Street Asselby Goole East Yorkshire DN14 7HE

Secretary Name	Amanda Margaret McIntyre
Nationality	British
Status	Resigned
Appointed	04 March 1999(11 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 February 2007)
Role	Chartered Secretary
Correspondence Address	Aschilebi Main Street Asselby Goole East Yorkshire DN14 7HE

Director Name	Alexandra Louise Scott
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(18 years, 3 months 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	21 February 2007(19 years, 5 months after company formation)
Appointment Duration	5 years, 9 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

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

500k at £1	Croda International PLC 92.68% Ordinary
39.5k at £1	Croda International PLC 7.32% Ordinary A

Accounts

Latest Accounts	31 December 2023 (3 months, 3 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 (2 weeks, 1 day ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

17 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)
14 October 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)
21 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
11 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)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 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 539,500 (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 539,500 (5 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 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 539,500 (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 539,500 (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 539,500 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
4 June 2014	Total exemption small company accounts 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 539,500 (5 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 539,500 (5 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 539,500 (5 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 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 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)
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 secretary (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 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)
14 February 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
14 February 2012	Total exemption small company accounts made up to 31 December 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 (6 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
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)
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 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 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	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Deborah Susan Hill on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Deborah Susan Hill on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Deborah Susan Hill 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)
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)
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)
28 April 2008	Return made up to 09/04/08; no change of members (3 pages)
28 April 2008	Return made up to 09/04/08; no change of members (3 pages)
25 April 2008	Director's change of particulars / deborah hill / 01/04/2008 (1 page)
25 April 2008	Director's change of particulars / deborah hill / 01/04/2008 (1 page)
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)
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)
22 February 2007	Director resigned (1 page)
22 February 2007	New secretary appointed (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	New secretary appointed (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director'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	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director 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)
25 April 2005	Return made up to 09/04/05; full list of members (3 pages)
25 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 (7 pages)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
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 (7 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
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 (7 pages)
7 May 2003	Return made up to 09/04/03; full list of members (7 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 363(287) ‐ Registered office changed on 08/05/02 (6 pages)
8 May 2002	Return made up to 09/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (6 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 July 2001	Return made up to 06/06/01; full list of members (5 pages)
2 July 2001	Return made up to 06/06/01; full list of members (5 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 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 July 2000	Return made up to 06/06/00; full list of members (5 pages)
12 July 2000	Return made up to 06/06/00; full list of members (5 pages)
14 July 1999	Full accounts made up to 31 December 1998 (20 pages)
14 July 1999	Full accounts made up to 31 December 1998 (20 pages)
16 June 1999	Return made up to 06/06/99; change of members (5 pages)
16 June 1999	Return made up to 06/06/99; change of members (5 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New secretary appointed (2 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	Secretary resigned (1 page)
13 March 1999	Secretary resigned (1 page)
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 (11 pages)
30 June 1998	Full accounts made up to 31 December 1997 (11 pages)
11 June 1998	Return made up to 06/06/98; full list of members (6 pages)
11 June 1998	Return made up to 06/06/98; full list of members (6 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
8 July 1997	Return made up to 06/06/97; full list of members (6 pages)
8 July 1997	Full accounts made up to 31 December 1996 (12 pages)
8 July 1997	Full accounts made up to 31 December 1996 (12 pages)
8 July 1997	Return made up to 06/06/97; full list of members (6 pages)
22 August 1996	Full accounts made up to 31 December 1995 (12 pages)
22 August 1996	Full accounts made up to 31 December 1995 (12 pages)
28 June 1996	Return made up to 06/06/96; no change of members (5 pages)
28 June 1996	Return made up to 06/06/96; no change of members (5 pages)
4 July 1995	Return made up to 06/06/95; no change of members (12 pages)
4 July 1995	Full accounts made up to 31 December 1994 (13 pages)
4 July 1995	Full accounts made up to 31 December 1994 (13 pages)
4 July 1995	Return made up to 06/06/95; no change of members (12 pages)
14 September 1987	Incorporation (27 pages)
14 September 1987	Incorporation (27 pages)

Croda Cosmetics (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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