Company NameCroda Investments No 3 Limited
DirectorsJeremy Kim Maiden and Ritesh Tanna
Company StatusActive
Company Number09926779
CategoryPrivate Limited Company
Incorporation Date22 December 2015(5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Jeremy Kim Maiden
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCowick Hall Snaith
Goole
East Yorkshire
DN14 9AA
Director NameRitesh Tanna
Date of BirthMarch 1974 (Born 47 years ago)
NationalityIndian
StatusCurrent
Appointed29 March 2019(3 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressCowick Hall Snaith
Goole
East Yorkshire
DN14 9AA
Director NameMr Graham Lloyd Myers
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCowick Hall Snaith
Goole
East Yorkshire
DN14 9AA

Contact

Websitewww.croda.co.uk
Telephone01405 860551
Telephone regionGoole

Location

Registered AddressCowick Hall
Snaith
Goole
East Yorkshire
DN14 9AA
RegionYorkshire and The Humber
ConstituencyBrigg and Goole
CountyEast Riding of Yorkshire
ParishSnaith and Cowick
WardSnaith, Airmyn, Rawcliffe and Marshland
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 April 2021 (1 month, 1 week ago)
Next Return Due23 April 2022 (11 months, 1 week from now)

Filing History

14 April 2021Confirmation statement made on 9 April 2021 with updates (4 pages)
18 December 2020Statement of capital following an allotment of shares on 16 December 2020
  • GBP 7
(3 pages)
17 August 2020Full accounts made up to 31 December 2019 (19 pages)
20 April 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
19 July 2019Full accounts made up to 31 December 2018 (21 pages)
22 April 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
1 April 2019Appointment of Ritesh Tanna as a director on 29 March 2019 (2 pages)
1 April 2019Termination of appointment of Graham Lloyd Myers as a director on 29 March 2019 (1 page)
17 May 2018Full accounts made up to 31 December 2017 (17 pages)
23 April 2018Confirmation statement made on 9 April 2018 with updates (4 pages)
20 April 2018Statement of capital following an allotment of shares on 28 February 2018
  • GBP 3
(3 pages)
22 January 2018Statement of capital following an allotment of shares on 29 December 2017
  • GBP 1
(3 pages)
3 July 2017Full accounts made up to 31 December 2016 (16 pages)
3 July 2017Full accounts made up to 31 December 2016 (16 pages)
12 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
11 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
(3 pages)
11 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
(3 pages)
22 December 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-22
  • GBP 1
(19 pages)
22 December 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-22
  • GBP 1
(19 pages)