CRODA CE LIMITED

Company number 00064647 ·

Active

141 filings

Date Filing
7 Aug 2026 Appointment of Mr James William Firth as a director on 2026-08-05 · 2 pages View document
7 Aug 2026 Termination of appointment of Ritesh Tanna as a director on 2026-08-05 · 1 page View document
26 Apr 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
9 Apr 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
27 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
11 Apr 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
16 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
14 Apr 2023 Confirmation statement made on 2023-04-09 with no updates · 3 pages View document
14 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
7 Apr 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
30 Mar 2022 Appointment of Ritesh Tanna as a director on 2022-03-30 · 2 pages View document
30 Mar 2022 Termination of appointment of Stuart Arnott as a director on 2022-03-30 · 1 page View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View document
27 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
17 Jul 2019 DIRECTOR APPOINTED MR THOMAS MICHAEL BROPHY View document
17 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOOTS View document
21 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
22 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES View document
12 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
2 May 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH LAYDEN View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
27 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
2 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Apr 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
19 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Apr 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
7 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BARRACLOUGH View document
4 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Apr 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
5 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH LAYDEN / 01/03/2014 View document
9 Apr 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
8 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Dec 2012 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA SCOTT View document
10 Dec 2012 SECRETARY APPOINTED THOMAS MICHAEL BROPHY View document
2 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN NUTBROWN View document
12 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
10 Apr 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
14 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Jan 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Jan 2012 COMPANY NAME CHANGED CRODA EUROPE LIMITED CERTIFICATE ISSUED ON 03/01/12 View document
11 Apr 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
7 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
30 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR BRYAN JONES · 1 page View document
10 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 May 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JONES / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK NUTBROWN / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAYDEN / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD FOOTS / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ARNOTT / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BARRACLOUGH / 01/10/2009 View document
8 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE SCOTT / 01/10/2009 View document
27 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Apr 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
1 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Apr 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
7 Jan 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jan 2008 COMPANY NAME CHANGED CRODA CHEMICALS EUROPE LIMITED CERTIFICATE ISSUED ON 02/01/08 View document
18 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: COWICK HALL SNAITH, GOOLE EAST YORKSHIRE DN14 9AA View document
2 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
28 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
11 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
28 Apr 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
18 Jan 2006 NEW SECRETARY APPOINTED View document
18 Jan 2006 SECRETARY RESIGNED View document
3 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 Apr 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View document
5 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
5 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View document
16 Feb 2004 NEW DIRECTOR APPOINTED View document
7 May 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS View document
7 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
26 Jan 2003 DIRECTOR RESIGNED View document
31 Dec 2002 DIRECTOR RESIGNED View document
31 Dec 2002 NEW DIRECTOR APPOINTED View document
31 Dec 2002 NEW DIRECTOR APPOINTED View document
31 Dec 2002 NEW DIRECTOR APPOINTED View document
31 Dec 2002 DIRECTOR RESIGNED View document
31 Dec 2002 DIRECTOR RESIGNED View document
13 Nov 2002 COMPANY NAME CHANGED CRODA OLEOCHEMICALS LIMITED CERTIFICATE ISSUED ON 13/11/02 View document
8 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
8 May 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS View document
24 May 2001 DIRECTOR RESIGNED View document
24 May 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS View document
9 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
10 May 2000 RETURN MADE UP TO 09/04/00; NO CHANGE OF MEMBERS View document
9 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
12 Jan 2000 NEW DIRECTOR APPOINTED View document
28 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
28 Apr 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS View document
14 Mar 1999 DIRECTOR RESIGNED View document
14 Mar 1999 SECRETARY RESIGNED View document
14 Mar 1999 NEW SECRETARY APPOINTED View document
13 Jan 1999 NEW DIRECTOR APPOINTED View document
13 Jan 1999 DIRECTOR RESIGNED View document
8 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
8 May 1998 RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS View document
4 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
4 May 1997 RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS View document
19 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
1 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
1 May 1996 RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS View document
27 Feb 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Feb 1996 ALTER MEM AND ARTS 22/02/96 View document
9 Feb 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Feb 1996 NEW DIRECTOR APPOINTED View document
9 Feb 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Feb 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Feb 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Feb 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Nov 1995 COMPANY NAME CHANGED CRODA GELATIN (LUTON) LIMITED CERTIFICATE ISSUED ON 01/12/95 View document
4 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
4 May 1995 RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS View document
6 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
6 May 1994 RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS View document
7 May 1993 RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS View document
7 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
6 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
6 May 1992 RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS View document
22 May 1991 RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS View document
22 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
24 Apr 1991 NEW DIRECTOR APPOINTED View document
24 Apr 1991 S366A DISP HOLDING AGM 28/03/91 View document
6 Mar 1991 NEW DIRECTOR APPOINTED View document
13 Jun 1990 RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS View document
13 Jun 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
9 Jun 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/88 View document
9 Jun 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS View document
21 Jun 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS View document
21 Jun 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/87 View document
21 Jun 1988 Accounts made up to 1987-12-27 · 1 page View document
24 Jun 1987 RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS View document
24 Jun 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/86 View document
3 Jul 1986 RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS View document
3 Jul 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/85 View document
29 Dec 1899 CERTIFICATE OF INCORPORATION View document