Croudace Investment Group Limited

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General information

Name:

Croudace Investment Group Ltd

Office Address:

36 Frederick Place BN1 4EA Brighton

Number: 09868515

Incorporation date: 2015-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Croudace Investment Group Limited has been prospering in the UK for 9 years. Started with Companies House Reg No. 09868515 in 2015, the company is based at 36 Frederick Place, Brighton BN1 4EA. This company's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. 2022-12-31 is the last time account status updates were filed.

Taking into consideration this firm's executives list, for three years there have been three directors: Aaron G., Henry B. and Neil S.. To provide support to the directors, the abovementioned business has been utilizing the skills of David B. as a secretary for the last 9 years.

Executives who control the firm include: Julia B. owns 1/2 or less of company shares. David B. owns 1/2 or less of company shares.

Company staff

Aaron G.

Role: Director

Appointed: 01 January 2021

Latest update: 25 March 2024

Henry B.

Role: Director

Appointed: 03 January 2020

Latest update: 25 March 2024

David B.

Role: Secretary

Appointed: 12 November 2015

Latest update: 25 March 2024

Neil S.

Role: Director

Appointed: 12 November 2015

Latest update: 25 March 2024

People with significant control

Julia B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Anthony B.
Notified on 6 April 2016
Ceased on 3 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Creditors 7,930,000
Dividend Income From Group Undertakings 811,316
Further Item Dividend Income Component Total Dividend Income 210,754
Investments Fixed Assets 28,663,196
Number Shares Issued Fully Paid 10,990
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Other Creditors 7,930,000
Total Assets Less Current Liabilities 22,522,478
Investments Fixed Assets 22,522,478
Number Shares Issued Fully Paid 10,990
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 3,347,115
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Dividends Paid 2,033,150
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 2,021,043
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Investments Fixed Assets 22,510,371
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Investments Fixed Assets 25,973,766
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Profit Loss 2,211,558
Transfers To From Retained Earnings Increase Decrease In Equity 980,678
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Investments Fixed Assets 25,660,765
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Satisfaction of charge 098685150001 in full (MR04)
filed on: 5th, October 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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