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Rusper Cabins Limited

01381738

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Croudace House, Tupwood Lane, Caterham, CR3 6XQ
Incorporated 02/08/1978

Previously known as

Rusper Engineering Company Limited · until 08/10/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mrs Caroline Jane Bailey Boakes

secretary · Since 01/01/2017

Mr Adrian Watts

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Matthew Adam Norris

director · Since 05/01/2026

BRITISH · ENGLAND · Age 51

Also on 31 other boards

Caroline Jane Bailey Boakes

secretary · Since 01/01/2017

Adrian Watts

director · Since 01/06/2023

British · England · Age 56

Matthew Adam Norris

director · Since 05/01/2026

British · England · Age 51

Former

Christopher Arthur Henley

secretary · Resigned 21/10/1996

John Brotherton Ratcliffe

director · Resigned 31/08/2001

Christopher Wilfred Hannell

director · Resigned 31/01/2007

Allan Robert Carey

secretary · Resigned 31/12/2013

Andrew William Yallop

director · Resigned 31/12/2013

Steven Michael Thomas

secretary · Resigned 01/01/2017

Allan Robert Carey

director · Resigned 30/09/2020

Russell Kane Denness

director · Resigned 31/05/2023

Steven Michael Thomas

director · Resigned 05/01/2026

Persons with Significant Control

Croudace Homes Limited

75–100% shares
75–100% votes
Appoint directors

Croudace House, Tupwood Lane, Caterham, CR3 6XQ

Reg: 00813521 · Uk Register Of Companies · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Croudace House
2026-07-07

CROUDACE HOUSE

post townCaterham
2026-07-07

CATERHAM