Croda (CPI) Limited

Company Name	Croda (CPI) Limited
Directors	Deborah Susan Hill and Thomas Michael Brophy
Company Status	Active
Company Number	SC000961
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Deborah Susan Hill
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 February 2007(105 years, 3 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Thomas Michael Brophy
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 December 2012(111 years after company formation)
Appointment Duration	11 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Secretary Name	Thomas Michael Brophy
Status	Current
Appointed	10 December 2012(111 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	John Roy Ainger
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(87 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 December 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Monks Meadow Fox Lane Thorpe Willoughby Selby North Yorkshire YO8 9NA

Director Name	Mr George Edwin Bates
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(87 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Secretary Name	Mr George Edwin Bates
Nationality	British
Status	Resigned
Appointed	06 April 1989(87 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Director Name	Richard Mark Horsley Heseltine
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(92 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	28 Gibson Square London N1 0RD

Director Name	Amanda Margaret McIntyre
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(97 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 February 2007)
Role	Chartered Secretary
Correspondence Address	Aschilebi Main Street Asselby Goole East Yorkshire DN14 7HE

Secretary Name	Amanda Margaret McIntyre
Nationality	British
Status	Resigned
Appointed	04 March 1999(97 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 February 2007)
Role	Company Director
Correspondence Address	Aschilebi Main Street Asselby Goole East Yorkshire DN14 7HE

Director Name	Alexandra Louise Scott
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(104 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 09 December 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Secretary Name	Alexandra Louise Scott
Nationality	British
Status	Resigned
Appointed	21 February 2007(105 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 December 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Contact

Telephone	01405 860551
Telephone region	Goole

Location

Registered Address	Citypoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Shareholders

8m at £0.2	Croda International PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,578,000
Current Liabilities	£2,835,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 3 days ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

10 August 2020	Full accounts made up to 31 December 2019 (15 pages)
22 April 2020	Registered office address changed from C/O Thorntons Law Llp, Citypoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to C/O Cutitronics Limited Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride G75 0QF on 22 April 2020 (1 page)
20 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
16 July 2019	Full accounts made up to 31 December 2018 (15 pages)
22 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
18 December 2018	Registered office address changed from C/O Thorntons Law Llp 13 Melville Street Edinburgh EH3 7PE Scotland to C/O Thorntons Law Llp, Citypoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD on 18 December 2018 (1 page)
15 May 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
19 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
5 September 2017	Registered office address changed from C/O C/O Pagan Osborne 116 Clarendon House 116 George Street Edinburgh EH2 4LH to C/O Thorntons Law Llp 13 Melville Street Edinburgh EH3 7PE on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from C/O C/O Pagan Osborne 116 Clarendon House 116 George Street Edinburgh EH2 4LH to C/O Thorntons Law Llp 13 Melville Street Edinburgh EH3 7PE on 5 September 2017 (1 page)
6 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
6 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
15 August 2016	Full accounts made up to 31 December 2015 (15 pages)
15 August 2016	Full accounts made up to 31 December 2015 (15 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2,000,000 (5 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2,000,000 (5 pages)
10 June 2015	Full accounts made up to 31 December 2014 (13 pages)
10 June 2015	Full accounts made up to 31 December 2014 (13 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2,000,000 (5 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2,000,000 (5 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2,000,000 (5 pages)
12 June 2014	Full accounts made up to 31 December 2013 (11 pages)
12 June 2014	Full accounts made up to 31 December 2013 (11 pages)
12 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 2,000,000 (5 pages)
12 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 2,000,000 (5 pages)
12 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 2,000,000 (5 pages)
12 June 2013	Registered office address changed from 55/57 Queen Street Edinburgh EH2 3PA on 12 June 2013 (1 page)
12 June 2013	Registered office address changed from 55/57 Queen Street Edinburgh EH2 3PA on 12 June 2013 (1 page)
23 May 2013	Full accounts made up to 31 December 2012 (11 pages)
23 May 2013	Full accounts made up to 31 December 2012 (11 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
27 February 2013	Director's details changed for Thomas Michael Brophy on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Thomas Michael Brophy on 27 February 2013 (2 pages)
10 December 2012	Termination of appointment of Alexandra Scott as a director (1 page)
10 December 2012	Appointment of Thomas Michael Brophy as a secretary (2 pages)
10 December 2012	Termination of appointment of Alexandra Scott as a director (1 page)
10 December 2012	Termination of appointment of Alexandra Scott as a secretary (1 page)
10 December 2012	Appointment of Thomas Michael Brophy as a secretary (2 pages)
10 December 2012	Appointment of Thomas Michael Brophy as a director (2 pages)
10 December 2012	Appointment of Thomas Michael Brophy as a director (2 pages)
10 December 2012	Termination of appointment of Alexandra Scott as a secretary (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (12 pages)
30 May 2012	Full accounts made up to 31 December 2011 (12 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
12 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
12 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Deborah Susan Hill on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Deborah Susan Hill on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Alexandra Louise Scott on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Deborah Susan Hill on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Alexandra Louise Scott on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Alexandra Louise Scott on 1 October 2009 (2 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 April 2009	Return made up to 09/04/09; full list of members (3 pages)
20 April 2009	Return made up to 09/04/09; full list of members (3 pages)
10 November 2008	Full accounts made up to 31 December 2007 (6 pages)
10 November 2008	Full accounts made up to 31 December 2007 (6 pages)
10 April 2008	Return made up to 09/04/08; full list of members (3 pages)
10 April 2008	Return made up to 09/04/08; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (7 pages)
31 October 2007	Full accounts made up to 31 December 2006 (7 pages)
2 May 2007	Return made up to 09/04/07; full list of members (2 pages)
2 May 2007	Return made up to 09/04/07; full list of members (2 pages)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New secretary appointed (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	New secretary appointed (1 page)
22 February 2007	Secretary resigned (1 page)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
15 May 2006	Full accounts made up to 31 December 2005 (8 pages)
15 May 2006	Full accounts made up to 31 December 2005 (8 pages)
28 April 2006	Return made up to 09/04/06; full list of members (2 pages)
28 April 2006	Return made up to 09/04/06; full list of members (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
20 May 2005	Full accounts made up to 31 December 2004 (7 pages)
20 May 2005	Full accounts made up to 31 December 2004 (7 pages)
25 April 2005	Return made up to 09/04/05; full list of members (2 pages)
25 April 2005	Return made up to 09/04/05; full list of members (2 pages)
9 June 2004	Full accounts made up to 31 December 2003 (7 pages)
9 June 2004	Full accounts made up to 31 December 2003 (7 pages)
6 May 2004	Return made up to 09/04/04; full list of members (7 pages)
6 May 2004	Return made up to 09/04/04; full list of members (7 pages)
4 September 2003	Full accounts made up to 31 December 2002 (7 pages)
4 September 2003	Full accounts made up to 31 December 2002 (7 pages)
7 May 2003	Return made up to 09/04/03; full list of members (7 pages)
7 May 2003	Return made up to 09/04/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (7 pages)
2 May 2002	Return made up to 09/04/02; full list of members (6 pages)
2 May 2002	Return made up to 09/04/02; full list of members (6 pages)
20 August 2001	Full accounts made up to 31 December 2000 (7 pages)
20 August 2001	Full accounts made up to 31 December 2000 (7 pages)
29 June 2001	Return made up to 06/06/01; no change of members (5 pages)
29 June 2001	Return made up to 06/06/01; no change of members (5 pages)
4 October 2000	Full accounts made up to 31 December 1999 (7 pages)
4 October 2000	Full accounts made up to 31 December 1999 (7 pages)
7 July 2000	Return made up to 06/06/00; full list of members (5 pages)
7 July 2000	Return made up to 06/06/00; full list of members (5 pages)
13 July 1999	Full accounts made up to 31 December 1998 (7 pages)
13 July 1999	Full accounts made up to 31 December 1998 (7 pages)
14 June 1999	Return made up to 06/06/99; change of members (5 pages)
14 June 1999	Return made up to 06/06/99; change of members (5 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Director resigned (1 page)
20 August 1998	Auditor's resignation (2 pages)
20 August 1998	Auditor's resignation (2 pages)
26 June 1998	Full accounts made up to 31 December 1997 (6 pages)
26 June 1998	Full accounts made up to 31 December 1997 (6 pages)
9 June 1998	Return made up to 06/06/98; full list of members (6 pages)
9 June 1998	Return made up to 06/06/98; full list of members (6 pages)
7 July 1997	Full accounts made up to 31 December 1996 (6 pages)
7 July 1997	Full accounts made up to 31 December 1996 (6 pages)
7 July 1997	Return made up to 06/06/97; full list of members (6 pages)
7 July 1997	Return made up to 06/06/97; full list of members (6 pages)
19 August 1996	Full accounts made up to 31 December 1995 (6 pages)
19 August 1996	Full accounts made up to 31 December 1995 (6 pages)
27 June 1996	Return made up to 06/06/96; no change of members (5 pages)
27 June 1996	Return made up to 06/06/96; no change of members (5 pages)
3 July 1995	Full accounts made up to 31 December 1994 (6 pages)
3 July 1995	Return made up to 06/06/95; no change of members (12 pages)
3 July 1995	Full accounts made up to 31 December 1994 (6 pages)
3 July 1995	Return made up to 06/06/95; no change of members (12 pages)

Croda (CPI) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland