Back to search

The Crucial Sauce Company Limited

08561216

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Manderson House 5230 Valiant Court, Delta Way, Gloucester Business Park Brockworth, Gloucester, GL3 4FE
Incorporated 07/06/2013

Previously known as

Pimco 2932 Limited · until 23/07/2013

Compliance

Last accounts

27/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

10840
Manufacture of condiments and seasonings

Officers

Bernadette Marie Orr

director · Since 21/05/2024

Irish · Northern Ireland · Age 42

Paul Matthew Gillow

director · Since 13/01/2025

British · England · Age 46

Bernadette Orr

secretary · Since 01/05/2025

Former

Richard Michael Howard

director · Resigned 31/12/2014

Gabe Gabriel

director · Resigned 03/01/2016

Ian Paul James

director · Resigned 31/10/2017

Rachael Bouch

director · Resigned 01/09/2020

Elaine Birchall

director · Resigned 31/07/2023

Damian Mccarney

director · Resigned 30/04/2024

Arthur William Richmond

secretary · Resigned 01/05/2025

Arthur William Richmond

director · Resigned 01/05/2025

Persons with Significant Control

The British Pepper & Spice Company Ltd

75–100% shares

Manderson House, 5230 Valiant Court, Delta Way, Gloucester, GL3 4FE

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED (T/A DANSKE BANK)

Created 25/09/2013Registered 08/10/2013

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Manderson House 5230 Valiant Court
2026-05-09

MANDERSON HOUSE 5230 VALIANT COURT

post townGloucester
2026-05-09

GLOUCESTER

officer appointedORR, Bernadette
2026-05-09
officer appointedGILLOW, Paul Matthew
2026-05-09
officer appointedORR, Bernadette Marie
2026-05-09

Filing History51 filings

Accounts filed

accounts with accounts type full

15/09/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20253 pages · PDF
AP03

appoint person secretary company with name date

07/05/20252 pages · PDF
Director resigned

termination director company with name termination date

07/05/20251 page · PDF
TM02

termination secretary company with name termination date

07/05/20251 page · PDF
Director appointed

appoint person director company with name date

06/02/20252 pages · PDF
Accounts filed

accounts with accounts type full

17/10/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20243 pages · PDF
Director appointed

appoint person director company with name date

21/06/20242 pages · PDF
Director resigned

termination director company with name termination date

30/04/20241 page · PDF
Accounts filed

accounts with accounts type full

06/10/202322 pages · PDF
Director appointed

appoint person director company with name date

20/09/20232 pages · PDF
Director resigned

termination director company with name termination date

05/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

15/12/202023 pages · PDF
Director resigned

termination director company with name termination date

15/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

30/09/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20193 pages · PDF
Accounts filed

accounts with accounts type small

01/10/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20183 pages · PDF
Director appointed

appoint person director company with name date

09/04/20182 pages · PDF
Director resigned

termination director company with name termination date

20/11/20171 page · PDF
Director resigned

termination director company with name termination date

31/10/20171 page · PDF
Accounts filed

accounts with accounts type full

29/09/201719 pages · PDF
RP04AR01

second filing of annual return with made up date

18/07/201723 pages · PDF
RP04AR01

second filing of annual return with made up date

18/07/201723 pages · PDF
RP04AR01

second filing of annual return with made up date

18/07/201723 pages · PDF
Confirmation statement

legacy

13/06/20176 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201621 pages · PDF
Director appointed

appoint person director company with name date

27/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20168 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201515 pages · PDF
Director details changed

change person director company with change date

16/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20157 pages · PDF
Director resigned

termination director company with name termination date

31/12/20141 page · PDF
Director appointed

appoint person director company with name date

31/12/20142 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20147 pages · PDF
MR01

mortgage create with deed with charge number

08/10/201352 pages · PDF
Accounts date changed

change account reference date company current shortened

25/09/20131 page · PDF
Shares allotted

capital allotment shares

15/08/20133 pages · PDF
SH02

capital alter shares subdivision

24/07/20135 pages · PDF
CERTNM

certificate change of name company

23/07/20133 pages · PDF
Director appointed

appoint person director company with name

19/07/20132 pages · PDF
RESOLUTIONS

resolution

16/07/201328 pages · PDF
Incorporated

incorporation company

07/06/201333 pages · PDF