CROUZET LIMITED

Company summary

Confirmation statement overdue

Company number: 00689946
Status: ACTIVE
Incorporated / age: 17 April 196165 years
Registered office: Office One 1 Coldbath Square, Farringdon, London, EC1R 5HL, England
Accounts due: 30 September 2026
Confirmation statement due: 13 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 19:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Office One 1 Coldbath Square, Farringdon, London, EC1R 5HL, England
Nature of business
Wholesale of electronic and telecommunications equipment and parts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARRAGON, David Raymond Albert ACTIVE	Director	04 Apr 2016		France	December 1972	Office One 1, Coldbath Square, Farringdon, London, EC1R 5HL, England
NITARD, Frederique ACTIVE	Director	01 Jan 2011		France	November 1965	Office One 1, Coldbath Square, Farringdon, London, EC1R 5HL, England
SOLER, Emmanuelle Cecile Honorine ACTIVE	Director	01 Feb 2021		France	November 1968	Office One 1, Coldbath Square, Farringdon, London, EC1R 5HL, England
COX, Christopher RESIGNED	Secretary	01 Jan 2002	30 Jun 2005			26 York Way, Sandhurst, Berkshire, GU47 9DG
DAVIES, Evelyn RESIGNED	Secretary	24 Oct 1997	31 Dec 2001			36 Tilford Road, Farnham, Surrey, GU9 8DL
DUBOIS, Philippe Victor Arsene RESIGNED	Secretary	01 Jul 2005	01 Sep 2006			64 Creffield Road, London, W3 9PS
LEWIS, Roger James RESIGNED	Secretary		23 Oct 1997			20 Lych Way, Horsell, Woking, Surrey, GU21 4QG
TICHLER, Johan Paul RESIGNED	Secretary	01 Sep 2006	01 Nov 2016			30, Elisabeth Van Engelandlaan, Leiderdorp, 2353 EE, Netherlands
BACQUE, Marcel RESIGNED	Director		25 Jan 1996		February 1932	36 Rue Ernest Rewan, 92190 Meudon, FOREIGN, France
BOUCHERY, Jean-Luc Luc RESIGNED	Director	22 Nov 2000	22 Oct 2008	France	January 1953	3 Rue Theodore De Banville, Paris, 75017, FOREIGN, France
CHEN, Lynn RESIGNED	Director	14 May 2014	30 Jun 2015	Usa	January 1968	Custom Sensors & Technology, 14401 Princeton Avenue, Moorpark, Ca 93021, Usa
DUBOIS, Philippe Victor Arsene RESIGNED	Director	01 Mar 2005	01 Sep 2006		September 1961	64 Creffield Road, London, W3 9PS
ESCALETTES, Muriel Agnes, Sophie RESIGNED	Director	01 Jan 2010	14 May 2014	France	February 1971	8 Cedarwood, Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, RG248WD
FUENTES, Manuel RESIGNED	Director		08 Nov 2000		July 1940	Balmes 460 11a, Barcelona, Spain
GRISEZ, Claude Robert RESIGNED	Director	22 Oct 2008	01 Jan 2010	France	April 1972	3, Allee Pegase, Etoile-Sur-Rhone, Drome 26800, France
HOCHET, Marcel Pierre Louis RESIGNED	Director	01 May 2001	01 Apr 2004		March 1950	23 Rue Des Causses, Les Ulis, 91940, France
LEWIS, Roger James RESIGNED	Director	02 May 1993	23 Oct 1997		January 1942	20 Lych Way, Horsell, Woking, Surrey, GU21 4QG
MAISON, Claude Eugene RESIGNED	Director	30 Jun 2015	04 Apr 2016	France	June 1958	73, Cornhill, London, EC3V 3QQ, England
MAISON, Claude Eugene RESIGNED	Director	22 Oct 2008	01 Jan 2011	France	June 1958	162, Rue Jean-Antoine Houdon, Guillerand-Granges, Ardeche, 07500, France
PENANT, Veronique RESIGNED	Director	28 Jan 1997	22 Oct 2008		June 1957	44a Chemin De Robinson, Valence, 26000, France
RIBAULT, Jean-Paul RESIGNED	Director	16 Oct 1997	27 Apr 2001		December 1949	Chemin De Clarenson, Cornas, Saint-Peray, France 07130, FOREIGN
ROUX, Philippe Jean Aime RESIGNED	Director	26 Apr 2004	01 Mar 2005		April 1967	11 Avenue Du Pic Vert, Rhode Saint Genese, 1640, Belgium
SABERTON, William Hugh RESIGNED	Director	12 Apr 1994	01 Apr 1996		December 1939	16 The Quantocks, Thatcham, Newbury, Berkshire, RG13 4SF
WATT, Benjamin RESIGNED	Director	22 Feb 2017	01 Feb 2021	France	February 1975	73, Cornhill, London, EC3V 3QQ, United Kingdom

ARRAGON, David Raymond Albert ACTIVE
Role: Director
Appointed on: 04 Apr 2016
Country of Residence: France
Date of birth: December 1972
Address: Office One 1, Coldbath Square, Farringdon, London, EC1R 5HL, England

NITARD, Frederique ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: France
Date of birth: November 1965
Address: Office One 1, Coldbath Square, Farringdon, London, EC1R 5HL, England

SOLER, Emmanuelle Cecile Honorine ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: France
Date of birth: November 1968
Address: Office One 1, Coldbath Square, Farringdon, London, EC1R 5HL, England

COX, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 30 Jun 2005
Address: 26 York Way, Sandhurst, Berkshire, GU47 9DG

DAVIES, Evelyn RESIGNED
Role: Secretary
Appointed on: 24 Oct 1997
Resigned on: 31 Dec 2001
Address: 36 Tilford Road, Farnham, Surrey, GU9 8DL

DUBOIS, Philippe Victor Arsene RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 01 Sep 2006
Address: 64 Creffield Road, London, W3 9PS

LEWIS, Roger James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Oct 1997
Address: 20 Lych Way, Horsell, Woking, Surrey, GU21 4QG

TICHLER, Johan Paul RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 01 Nov 2016
Address: 30, Elisabeth Van Engelandlaan, Leiderdorp, 2353 EE, Netherlands

BACQUE, Marcel RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1996
Date of birth: February 1932
Address: 36 Rue Ernest Rewan, 92190 Meudon, FOREIGN, France

BOUCHERY, Jean-Luc Luc RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 22 Oct 2008
Country of Residence: France
Date of birth: January 1953
Address: 3 Rue Theodore De Banville, Paris, 75017, FOREIGN, France

CHEN, Lynn RESIGNED
Role: Director
Appointed on: 14 May 2014
Resigned on: 30 Jun 2015
Country of Residence: Usa
Date of birth: January 1968
Address: Custom Sensors & Technology, 14401 Princeton Avenue, Moorpark, Ca 93021, Usa

DUBOIS, Philippe Victor Arsene RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 01 Sep 2006
Date of birth: September 1961
Address: 64 Creffield Road, London, W3 9PS

ESCALETTES, Muriel Agnes, Sophie RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 14 May 2014
Country of Residence: France
Date of birth: February 1971
Address: 8 Cedarwood, Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, RG248WD

FUENTES, Manuel RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2000
Date of birth: July 1940
Address: Balmes 460 11a, Barcelona, Spain

GRISEZ, Claude Robert RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 01 Jan 2010
Country of Residence: France
Date of birth: April 1972
Address: 3, Allee Pegase, Etoile-Sur-Rhone, Drome 26800, France

HOCHET, Marcel Pierre Louis RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Apr 2004
Date of birth: March 1950
Address: 23 Rue Des Causses, Les Ulis, 91940, France

LEWIS, Roger James RESIGNED
Role: Director
Appointed on: 02 May 1993
Resigned on: 23 Oct 1997
Date of birth: January 1942
Address: 20 Lych Way, Horsell, Woking, Surrey, GU21 4QG

MAISON, Claude Eugene RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 04 Apr 2016
Country of Residence: France
Date of birth: June 1958
Address: 73, Cornhill, London, EC3V 3QQ, England

MAISON, Claude Eugene RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 01 Jan 2011
Country of Residence: France
Date of birth: June 1958
Address: 162, Rue Jean-Antoine Houdon, Guillerand-Granges, Ardeche, 07500, France

PENANT, Veronique RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 22 Oct 2008
Date of birth: June 1957
Address: 44a Chemin De Robinson, Valence, 26000, France