Back to search

Cdc (Tothill Street) Limited

02310281

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 28/10/1988

Previously known as

Luxrace Limited · until 27/02/1989

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

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

Ronald Ian Horsell

director · Resigned 31/12/1992

Christopher Arthur Henley

secretary · Resigned 21/10/1996

John Brotherton Ratcliffe

director · Resigned 31/08/2001

Anthony John Timms

director · Resigned 20/12/2005

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

Cromay Limited

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

Croudace House, Tupwood Lane, Caterham, CR3 6XQ

Reg: 01972683 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

Change History

officer appointedBOAKES, Caroline Jane Bailey
2026-09-14
officer appointedNORRIS, Matthew Adam
2026-09-14
officer appointedWATTS, Adrian
2026-09-14
statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1Croudace House
2026-09-14

CROUDACE HOUSE

post townCaterham
2026-09-14

CATERHAM

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20265 pages · PDF
Director appointed

appoint person director company with name date

15/01/20262 pages · PDF
Director resigned

termination director company with name termination date

15/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20243 pages · PDF
Director resigned

termination director company with name termination date

27/06/20231 page · PDF
Director appointed

appoint person director company with name date

27/06/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20213 pages · PDF
PSC05

change to a person with significant control

05/03/20212 pages · PDF
Director resigned

termination director company with name termination date

23/10/20201 page · PDF
Accounts filed

accounts with accounts type dormant

15/09/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20185 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/20175 pages · PDF
AP03

appoint person secretary company with name date

31/01/20172 pages · PDF
TM02

termination secretary company with name termination date

31/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20164 pages · PDF
Director appointed

appoint person director company with name date

11/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20154 pages · PDF
CH03

change person secretary company with change date

09/06/20151 page · PDF
Accounts filed

accounts with accounts type dormant

27/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20145 pages · PDF
AP03

appoint person secretary company with name

02/01/20142 pages · PDF
TM02

termination secretary company with name

02/01/20141 page · PDF
Director resigned

termination director company with name

02/01/20141 page · PDF
Director appointed

appoint person director company with name

23/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20107 pages · PDF
RESOLUTIONS

resolution

09/02/201032 pages · PDF
CC04

statement of companys objects

09/02/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20097 pages · PDF
363a

legacy

04/06/20093 pages · PDF
363a

legacy

17/06/20084 pages · PDF
403a

legacy

19/05/20082 pages · PDF
Accounts filed

accounts with accounts type full

27/02/20089 pages · PDF
363a

legacy

11/06/20072 pages · PDF
Accounts filed

accounts with accounts type full

29/05/20079 pages · PDF
Accounts filed

accounts with accounts type full

11/07/20069 pages · PDF
363s

legacy

05/07/20067 pages · PDF
288a

legacy

03/01/20062 pages · PDF
288b

legacy

03/01/20061 page · PDF
Accounts filed

accounts with accounts type full

22/06/20059 pages · PDF
363s

legacy

16/06/20057 pages · PDF
363s

legacy

05/07/20047 pages · PDF
225

legacy

24/05/20041 page · PDF
Accounts filed

accounts with accounts type full

30/03/20049 pages · PDF
363s

legacy

01/07/20037 pages · PDF
Accounts filed

accounts with accounts type full

06/03/20038 pages · PDF
363s

legacy

26/06/20027 pages · PDF
Accounts filed

accounts with accounts type full

18/03/20028 pages · PDF
288a

legacy

07/09/20013 pages · PDF
288b

legacy

06/09/20011 page · PDF
363s

legacy

12/06/20016 pages · PDF
Accounts filed

accounts with accounts type full

07/03/20018 pages · PDF
363s

legacy

20/06/20006 pages · PDF
Accounts filed

accounts with accounts type full

14/03/20008 pages · PDF
363s

legacy

17/06/19999 pages · PDF
Accounts filed

accounts with accounts type full

22/02/19998 pages · PDF
363s

legacy

10/06/1998PDF
Accounts filed

accounts with accounts type full

01/04/19988 pages · PDF
363s

legacy

20/06/19975 pages · PDF
Accounts filed

accounts with accounts type full

13/02/19978 pages · PDF
288a

legacy

25/10/19962 pages · PDF
288b

legacy

25/10/19961 page · PDF
363s

legacy

20/06/19968 pages · PDF
Accounts filed

accounts with accounts type full

15/04/19968 pages · PDF
Accounts filed

accounts with accounts type full

19/06/19958 pages · PDF
363s

legacy

19/06/19958 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/199519 pages · PDF
Accounts filed

accounts with accounts type full

08/07/1994PDF
363s

legacy

05/07/1994PDF
Accounts filed

accounts with accounts type full

26/07/1993PDF
363s

legacy

15/06/1993PDF
288

legacy

20/01/1993PDF
288

legacy

30/07/1992PDF
288

legacy

30/07/1992PDF
395

legacy

25/06/1992PDF
Accounts filed

accounts with accounts type full

16/06/1992PDF
363s

legacy

16/06/1992PDF
Accounts filed

accounts with accounts type full

08/08/1991PDF