Croudace Trading Group Limited

General information

Name:

Croudace Trading Group Ltd

Office Address:

36 Frederick Place BN1 4EA Brighton

Number: 09868770

Incorporation date: 2015-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Croudace Trading Group Limited has existed in this business for 9 years. Registered under the number 09868770 in the year 2015, the firm is registered at 36 Frederick Place, Brighton BN1 4EA. The firm's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. The latest financial reports provide detailed information about the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-02-17.

There's a team of three directors managing this specific business at present, specifically Aaron G., Henry B. and Neil S. who have been utilizing the directors duties since 2021-01-01. Moreover, the director's duties are often aided with by a secretary - David B., who joined the business on 2015-11-12.

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: 14 March 2024

Henry B.

Role: Director

Appointed: 03 January 2020

Latest update: 14 March 2024

David B.

Role: Secretary

Appointed: 12 November 2015

Latest update: 14 March 2024

Neil S.

Role: Director

Appointed: 12 November 2015

Latest update: 14 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
Number Shares Issued Fully Paid 21,980
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Investments Fixed Assets 38,410,916
Number Shares Issued Fully Paid 21,980
Percentage Class Share Held In Subsidiary 100
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Transfers To From Retained Earnings Increase Decrease In Equity 3,213,150
Percentage Class Share Held In Subsidiary 100
Voting Power In Subsidiary If Different From Ownership Interest Percent 100
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 39,526,675
Investments In Group Undertakings Participating Interests 40,952,833
Percentage Class Share Held In Subsidiary 100
Voting Power In Subsidiary If Different From Ownership Interest Percent 100
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 42,358,081
Percentage Class Share Held In Subsidiary 100
Voting Power In Subsidiary If Different From Ownership Interest Percent 100
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Investments In Group Undertakings Participating Interests 44,155,961
Percentage Class Share Held In Subsidiary 100
Voting Power In Subsidiary If Different From Ownership Interest Percent 100
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 47,010,650
Investments In Group Undertakings Participating Interests 47,010,650
Percentage Class Share Held In Subsidiary 87.50
Transfers To From Retained Earnings Increase Decrease In Equity 2,854,689

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts made up to 31st December 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

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