| Company Name | Croda Investments No 3 Limited |
|---|---|
| Directors | Ritesh Tanna and Louisa Sachiko Burdett |
| Company Status | Active |
| Company Number | 09926779 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2015(8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ritesh Tanna |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 29 March 2019(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Group Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Cowick Hall Snaith Goole East Yorkshire DN14 9AA |
| Director Name | Mrs Louisa Sachiko Burdett |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2023(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Cowick Hall Snaith Goole East Yorkshire DN14 9AA |
| Director Name | Mr Graham Lloyd Myers |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cowick Hall Snaith Goole East Yorkshire DN14 9AA |
| Director Name | Mr Jeremy Kim Maiden |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cowick Hall Snaith Goole East Yorkshire DN14 9AA |
Contact
| Website | www.croda.co.uk |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Filing History
| 2 January 2024 | Statement of capital following an allotment of shares on 15 December 2023
|
|---|---|
| 14 August 2023 | Statement of capital following an allotment of shares on 24 July 2023
|
| 21 July 2023 | Full accounts made up to 31 December 2022 (24 pages) |
| 20 April 2023 | Confirmation statement made on 9 April 2023 with updates (4 pages) |
| 11 April 2023 | Statement of capital following an allotment of shares on 28 March 2023
|
| 20 March 2023 | Appointment of Mrs Louisa Sachiko Burdett as a director on 20 March 2023 (2 pages) |
| 20 March 2023 | Termination of appointment of Jeremy Kim Maiden as a director on 20 March 2023 (1 page) |
| 3 March 2023 | Statement of capital following an allotment of shares on 2 March 2023
|
| 3 February 2023 | Statement of capital following an allotment of shares on 31 January 2023
|
| 11 July 2022 | Full accounts made up to 31 December 2021 (24 pages) |
| 18 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 10 July 2021 | Full accounts made up to 31 December 2020 (22 pages) |
| 14 April 2021 | Confirmation statement made on 9 April 2021 with updates (4 pages) |
| 18 December 2020 | Statement of capital following an allotment of shares on 16 December 2020
|
| 17 August 2020 | Full accounts made up to 31 December 2019 (19 pages) |
| 20 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 19 July 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 22 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 1 April 2019 | Termination of appointment of Graham Lloyd Myers as a director on 29 March 2019 (1 page) |
| 1 April 2019 | Appointment of Ritesh Tanna as a director on 29 March 2019 (2 pages) |
| 17 May 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 23 April 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
| 20 April 2018 | Statement of capital following an allotment of shares on 28 February 2018
|
| 22 January 2018 | Statement of capital following an allotment of shares on 29 December 2017
|
| 3 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 3 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 12 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 9 April 2017 with updates (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
|
| 11 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 22 December 2015 | Incorporation
Statement of capital on 2015-12-22
|
| 22 December 2015 | Incorporation
Statement of capital on 2015-12-22
|