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Savage Investments Limited
06926953
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Croudace House, Tupwood Lane, Caterham, CR3 6XQ
Incorporated 08/06/2009
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
On track
Industry
41202
Construction of domestic buildingsOfficers
Mrs Caroline Jane Bailey Boakes
secretary · Since 01/01/2017
Caroline Jane Bailey Boakes
secretary · Since 01/01/2017
Former
Robert Joseph Savage
director · Resigned 12/06/2009
Alastair Graeme Wilson
secretary · Resigned 17/12/2012
Alastair Graeme Wilson
director · Resigned 17/12/2012
David Geoffrey Alan Forsdyke
director · Resigned 17/12/2012
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 Portland Limited
75–100% shares
75–100% votes
Appoint directors
Croudace House, Tupwood Lane, Caterham, CR3 6XQ
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 01/11/2024Registered 06/11/2024
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 07/11/2013Registered 19/11/2013Satisfied 16/03/2021
Change History
status → active
2026-07-18Active
type → ltd
2026-07-18Private Limited Company
address line1 → Croudace House
2026-07-18CROUDACE HOUSE
post town → Caterham
2026-07-18CATERHAM