Croudace Strategic Limited

05651202

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CROUDACE HOUSE, CATERHAM, CR3 6XQ

Incorporated 12/12/2005

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr Benjamin William Yallop

director · Since 01/07/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mrs Caroline Jane Bailey Boakes

secretary · Since 01/01/2017

Adrian Watts

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Mark Leslie Terry Bentley

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Matthew Adam Norris

director · Since 01/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 31 other boards

Persons with Significant Control

Croudace Homes Group Limited

75–100% shares

75–100% votes

Appoint directors

Croudace House, Tupwood Lane, Caterham, CR3 6XQ

Reg: 04373299 · England · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

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Charge

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BARCLAYS BANK PLC AS SECURITY AGENT.

Created 02/02/2021Registered 12/02/2021

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 14/06/2017Registered 21/06/2017Satisfied 07/10/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2015Registered 18/05/2015Satisfied 15/01/2021

charge

satisfied

KEYMER TILES LIMITED

Created 24/07/2012Registered 10/08/2012Satisfied 08/01/2016

charge

satisfied

LAFARGE AGGREGATES LIMITED

Created 15/06/2012Registered 24/07/2012Satisfied 07/10/2020

charge

satisfied

LAFARGE AGGREGATES LIMITED

Created 15/06/2012Registered 24/07/2012Satisfied 07/10/2020

charge

satisfied

LAFARGE AGGREGATES LIMITED

Created 15/06/2012Registered 24/07/2012Satisfied 07/10/2020

charge

satisfied

LAFARGE AGGREGATES LIMITED

Created 15/06/2012Registered 24/07/2012Satisfied 07/10/2020

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

LLOYDS TSB BANK PLC

Created 01/06/2007Registered 09/06/2007Satisfied 16/03/2021