Cruing U.K. Limited

Company Name	Cruing U.K. Limited
Company Status	Active
Company Number	04937518
Category	Private Limited Company
Incorporation Date	20 October 2003(20 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Adelco Colleluori
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	04 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	Via Scozia 14 Zona Industriale 64026 Roseto Degli Abruzzi Italy

Director Name	Mr Trevor Barnes
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building One Office B Radway Green Business Park Crewe Cheshire CW2 5PR

Secretary Name	Mr Trevor Barnes
Nationality	British
Status	Current
Appointed	04 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building One Office B Radway Green Business Park Crewe Cheshire CW2 5PR

Director Name	Mr Andrew Findlay Struthers
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 May 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building One Office B Radway Green Business Park Crewe Cheshire CW2 5PR

Director Name	Mr Keith Bailey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 7 months (resigned 02 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Building One Office B Radway Green Business Park Crewe Cheshire CW2 5PR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.cruing.com
Email address	[email protected]

Location

Registered Address	52 Sandbach Road South Alsager Stoke On Trent ST7 2LP
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Alsager
Ward	Alsager
Built Up Area	Alsager
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	J.j. Wagner Sp.z.o.o. 60.00% Ordinary
20 at £1	Keith Bailey 20.00% Ordinary
20 at £1	Trevor Barnes 20.00% Ordinary

Financials

Year	2014
Net Worth	£194,271
Cash	£109,387
Current Liabilities	£624,356

Accounts

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

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

4 August 2021	Delivered on: 10 August 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 January 2016	Delivered on: 27 January 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

10 July 2020	Confirmation statement made on 10 July 2020 with updates (4 pages)
19 May 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
22 October 2019	Confirmation statement made on 20 October 2019 with updates (4 pages)
12 June 2019	Director's details changed for Mr Andrew Findlay Struthers on 5 June 2019 (2 pages)
12 June 2019	Director's details changed for Mr Trevor Barnes on 5 June 2019 (2 pages)
6 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 May 2019	Appointment of Mr Andrew Findlay Struthers as a director on 9 May 2019 (2 pages)
30 October 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
31 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
26 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
19 December 2016	Secretary's details changed for Mr Trevor Barnes on 15 December 2016 (1 page)
19 December 2016	Director's details changed for Mr Trevor Barnes on 15 December 2016 (2 pages)
19 December 2016	Director's details changed for Mr Keith Bailey on 15 December 2016 (2 pages)
19 December 2016	Director's details changed for Mr Keith Bailey on 15 December 2016 (2 pages)
19 December 2016	Director's details changed for Mr Trevor Barnes on 15 December 2016 (2 pages)
19 December 2016	Secretary's details changed for Mr Trevor Barnes on 15 December 2016 (1 page)
7 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 January 2016	Registration of charge 049375180001, created on 26 January 2016 (8 pages)
27 January 2016	Registration of charge 049375180001, created on 26 January 2016 (8 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (6 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (6 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (6 pages)
31 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (6 pages)
1 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Registered office address changed from 105 the Courtyard Radway Green Business Park Crewe Cheshire CW2 5PR on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from 105 the Courtyard Radway Green Business Park Crewe Cheshire CW2 5PR on 19 October 2010 (1 page)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 May 2010	Director's details changed for Trevor Barnes on 14 May 2010 (2 pages)
14 May 2010	Secretary's details changed for Trevor Barnes on 14 May 2010 (1 page)
14 May 2010	Director's details changed for Keith Bailey on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for Keith Bailey on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for Trevor Barnes on 14 May 2010 (2 pages)
14 May 2010	Secretary's details changed for Trevor Barnes on 14 May 2010 (1 page)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 November 2008	Return made up to 20/10/08; full list of members (6 pages)
19 November 2008	Return made up to 20/10/08; full list of members (6 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2007	Return made up to 20/10/07; full list of members (6 pages)
29 October 2007	Return made up to 20/10/07; full list of members (6 pages)
22 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 November 2006	Return made up to 20/10/06; full list of members (6 pages)
29 November 2006	Return made up to 20/10/06; full list of members (6 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 November 2005	Return made up to 20/10/05; full list of members (6 pages)
24 November 2005	Registered office changed on 24/11/05 from: bennett brooks & co LTD 4TH floor 49 king street manchester M2 7AY (1 page)
24 November 2005	Location of register of members (1 page)
24 November 2005	Location of register of members (1 page)
24 November 2005	Registered office changed on 24/11/05 from: bennett brooks & co LTD 4TH floor 49 king street manchester M2 7AY (1 page)
24 November 2005	Return made up to 20/10/05; full list of members (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
15 October 2004	Return made up to 20/10/04; full list of members 363(287) ‐ Registered office changed on 15/10/04 (7 pages)
15 October 2004	Return made up to 20/10/04; full list of members 363(287) ‐ Registered office changed on 15/10/04 (7 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 March 2004	New secretary appointed;new director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New secretary appointed;new director appointed (2 pages)
5 March 2004	Ad 04/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 March 2004	Ad 04/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 March 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
4 March 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
20 February 2004	Memorandum and Articles of Association (20 pages)
20 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2004	Memorandum and Articles of Association (20 pages)
20 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 February 2004	Company name changed crockenham LTD\certificate issued on 13/02/04 (2 pages)
14 February 2004	Company name changed crockenham LTD\certificate issued on 13/02/04 (2 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 39A leicester road salford manchester M7 4AS (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 39A leicester road salford manchester M7 4AS (1 page)
20 October 2003	Incorporation (9 pages)
20 October 2003	Incorporation (9 pages)

Cruing U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire