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Crouch Corporate Limited

08153489

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

Wilford House Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX
Incorporated 23/07/2012

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David John Crouch

director · Since 23/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Adam John Crouch

director · Since 06/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

David John Crouch

director · Since 23/07/2012

British · England · Age 73

Adam John Crouch

director · Since 06/04/2019

British · England · Age 46

Former

Barbara Crouch

secretary · Resigned 15/08/2023

Persons with Significant Control

Mr David John Crouch

Significant control

British · England · Age 73

Wilford, Nursery Court, Leicester, LE8 0EX

Notified 06/04/2016

Mr Adam John Crouch

75–100% shares

British · England · Age 46

Wilford House, Nursery Court, Leicester, LE8 0EX

Notified 06/04/2016

Former PSCs

Mrs Barabra Crouch

Ceased 15/08/2023

Charges12 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2026Registered 21/05/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2026Registered 21/05/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2026Registered 21/05/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2026Registered 03/03/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/06/2025Registered 18/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/06/2025Registered 18/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/06/2025Registered 18/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2025Registered 03/06/2025
Charge
outstanding

ADAM JOHN CROUCH · DAVID JOHN CROUCH · RICHARD DAVID CROUCH · M.A.B TRUSTEE COMPANY LIMITED

Created 10/02/2025Registered 13/02/2025
Charge
outstanding

ADAM JOHN CROUCH · DAVID JOHN CROUCH · RICHARD DAVID CROUCH · M.A.B TRUSTEE COMPANY LIMITED

Created 13/12/2023Registered 20/12/2023
Charge
outstanding

ADAM JOHN CROUCH · DAVID JOHN CROUCH · RICHARD DAVID CROUCH · M.A.B TRUSTEE COMPANY LIMITED

Created 13/12/2023Registered 20/12/2023
Charge
outstanding

ADAM JOHN CROUCH · DAVID JOHN CROUCH · RICHARD DAVID CROUCH · M.A.B TRUSTEE COMPANY LIMITED

Created 13/12/2023Registered 20/12/2023

Change History

officer appointedCROUCH, Adam John
2026-09-09
officer appointedCROUCH, David John
2026-09-09
statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Wilford House Nursery Court
2026-09-09

WILFORD HOUSE NURSERY COURT

post townLeicester
2026-09-09

LEICESTER

Filing History51 filings

Confirmation statement

confirmation statement with no updates

22/06/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/05/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/05/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/05/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/20268 pages · PDF
Accounts filed

accounts with accounts type group

05/12/202533 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/06/20258 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/06/20258 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/06/20258 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/06/20257 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/02/202536 pages · PDF
Accounts filed

accounts with accounts type group

19/12/202432 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20243 pages · PDF
Accounts filed

accounts with accounts type group

24/12/202332 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/202336 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/202336 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/202336 pages · PDF
PSC07

cessation of a person with significant control

23/08/20231 page · PDF
TM02

termination secretary company with name termination date

23/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20233 pages · PDF
Accounts filed

accounts with accounts type group

20/12/202227 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20223 pages · PDF
Accounts filed

accounts with accounts type group

22/12/202130 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Accounts filed

accounts with accounts type group

08/03/202128 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20204 pages · PDF
PSC changed

change to a person with significant control

28/07/20202 pages · PDF
PSC changed

change to a person with significant control

28/07/20202 pages · PDF
Accounts filed

accounts with accounts type group

30/12/201927 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20194 pages · PDF
Director appointed

appoint person director company with name date

17/04/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/12/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20167 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20167 pages · PDF
Address changed

change registered office address company with date old address new address

25/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20136 pages · PDF
Accounts date changed

change account reference date company current shortened

27/11/20123 pages · PDF
SH08

capital name of class of shares

11/10/20122 pages · PDF
Shares allotted

capital allotment shares

11/10/20124 pages · PDF
RESOLUTIONS

resolution

11/10/201217 pages · PDF
RESOLUTIONS

resolution

11/10/20123 pages · PDF
Incorporated

incorporation company

23/07/201222 pages · PDF