Cromay Limited

01972683

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CROUDACE HOUSE, CATERHAM, CR3 6XQ

Incorporated 19/12/1985

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

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

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 · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT.

Created 02/02/2021Registered 11/02/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/12/2017Registered 04/01/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 18/03/2011Registered 25/03/2011Satisfied 15/01/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 02/03/2009Registered 12/03/2009Satisfied 11/03/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1992Registered 20/10/1992Satisfied 15/05/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1992Registered 06/10/1992Satisfied 15/05/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1992Registered 25/06/1992Satisfied 15/05/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1992Registered 25/06/1992Satisfied 15/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 08/05/1989Registered 12/05/1989Satisfied 28/05/1991

charge

satisfied

MIDLAND BANK PLC

Created 16/02/1989Registered 17/02/1989Satisfied 15/05/2008

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 26/10/1988Registered 11/11/1988Satisfied 31/10/1990

charge

satisfied

ALLIED IRISH BANK PLC

Created 30/09/1988Registered 05/10/1988Satisfied 28/05/1991

charge

satisfied

ALLIED IRISH BANK PLC

Created 30/09/1988Registered 05/10/1988Satisfied 15/05/2008

charge

satisfied

CRAUDALE LIMITED

Created 26/11/1987Registered 07/12/1987Satisfied 15/05/2008