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CRODA INVESTMENTS NO 3 LIMITED (09926779)

CRODA INVESTMENTS NO 3 LIMITED (09926779) is an active UK company. incorporated on 22 December 2015. with registered office in Goole. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CRODA INVESTMENTS NO 3 LIMITED has been registered for 10 years. Current directors include BROPHY, Thomas Michael, TANNA, Ritesh.

Company Number
09926779
Status
active
Type
ltd
Incorporated
22 December 2015
Age
10 years
Address
Cowick Hall, Goole, DN14 9AA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BROPHY, Thomas Michael, TANNA, Ritesh
SIC Codes
70100

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Introduction
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CRODA INVESTMENTS NO 3 LIMITED

CRODA INVESTMENTS NO 3 LIMITED is an active company incorporated on 22 December 2015 with the registered office located in Goole. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CRODA INVESTMENTS NO 3 LIMITED was registered 10 years ago.(SIC: 70100)

Status

active

Active since 10 years ago

Company No

09926779

LTD Company

Age

10 Years

Incorporated 22 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 9 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)

Next Due

Due by 23 April 2026
For period ending 9 April 2026
Contact
Address

Cowick Hall Snaith Goole, DN14 9AA,

Timeline

15 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Dec 15
Funding Round
Jan 18
Funding Round
Apr 18
Director Joined
Mar 19
Director Left
Mar 19
Funding Round
Dec 20
Funding Round
Feb 23
Funding Round
Mar 23
Director Joined
Mar 23
Director Left
Mar 23
Funding Round
Apr 23
Funding Round
Aug 23
Funding Round
Jan 24
Director Joined
May 24
Director Left
May 24
8
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

BROPHY, Thomas Michael

Active
Snaith, GooleDN14 9AA
Born December 1973
Director
Appointed 24 May 2024

TANNA, Ritesh

Active
Snaith, GooleDN14 9AA
Born March 1974
Director
Appointed 29 Mar 2019

BURDETT, Louisa Sachiko

Resigned
Snaith, GooleDN14 9AA
Born November 1968
Director
Appointed 20 Mar 2023
Resigned 24 May 2024

MAIDEN, Jeremy Kim

Resigned
Snaith, GooleDN14 9AA
Born April 1961
Director
Appointed 22 Dec 2015
Resigned 20 Mar 2023

MYERS, Graham Lloyd

Resigned
Snaith, GooleDN14 9AA
Born April 1963
Director
Appointed 22 Dec 2015
Resigned 29 Mar 2019

Persons with significant control

1

Croda International Plc

Active
Snaith, GooleDN14 9AA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Legacy
19 November 2025
GUARANTEE2GUARANTEE2
Legacy
19 November 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Full
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2024
TM01Termination of Director
Confirmation Statement With Updates
12 April 2024
CS01Confirmation Statement
Second Filing Capital Allotment Shares
28 March 2024
RP04SH01RP04SH01
Capital Allotment Shares
2 January 2024
SH01Allotment of Shares
Capital Allotment Shares
14 August 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
21 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2023
CS01Confirmation Statement
Capital Allotment Shares
11 April 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 March 2023
TM01Termination of Director
Capital Allotment Shares
3 March 2023
SH01Allotment of Shares
Capital Allotment Shares
3 February 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
11 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 April 2021
CS01Confirmation Statement
Capital Allotment Shares
18 December 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
17 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
17 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2018
CS01Confirmation Statement
Capital Allotment Shares
20 April 2018
SH01Allotment of Shares
Capital Allotment Shares
22 January 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
3 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Incorporation Company
22 December 2015
NEWINCIncorporation