CROUDACE STRATEGIC LIMITED

Company summary

Company number: 05651202
Status: ACTIVE
Incorporated / age: 12 December 200520 years
Registered office: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Accounts due: 30 September 2027
Confirmation statement due: 26 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 15:11 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
Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOAKES, Caroline Jane Bailey ACTIVE	Secretary	01 Jan 2017				Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
BENTLEY, Mark Leslie Terry ACTIVE	Director	01 Jan 2021		England	December 1983	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
NORRIS, Matthew Adam ACTIVE	Director	01 May 2021		England	January 1975	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
WATTS, Adrian ACTIVE	Director	01 Jan 2020		England	March 1970	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
YALLOP, Benjamin William ACTIVE	Director	01 Jul 2014		England	August 1976	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
CAREY, Allan Robert RESIGNED	Secretary	12 Dec 2005	31 Aug 2006			2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF
THOMAS, Steven Michael RESIGNED	Secretary	02 Jan 2014	01 Jan 2017			Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
WIGNER, Stewart Ernest RESIGNED	Secretary	31 Aug 2006	31 Dec 2013			15 Oaklands Road, Groombridge, Tunbridge Wells, Kent, TN3 9SB
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	12 Dec 2005	12 Dec 2005			31 Corsham Street, London, N1 6DR
BOAKES, Simon John RESIGNED	Director	01 Jul 2014	31 Mar 2020	England	March 1966	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
CAREY, Allan Robert RESIGNED	Director	12 Dec 2005	30 Sep 2020	England	January 1956	2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF
DENNESS, Russell Kane RESIGNED	Director	23 Oct 2013	31 May 2023	England	March 1959	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
HOLMANS, Richard John RESIGNED	Director	01 Jul 2014	31 Dec 2019	United Kingdom	June 1959	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
THOMAS, Steven Michael RESIGNED	Director	01 Oct 2015	05 Jan 2026	United Kingdom	November 1975	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
UNDERWOOD, Paul Matthew RESIGNED	Director	01 Jul 2014	18 Sep 2015	England	May 1972	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
YALLOP, Andrew William RESIGNED	Director	12 Dec 2005	31 Dec 2013	United Kingdom	August 1947	Byways, Fairseat, Sevenoaks, Kent, TN15 7LU
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	12 Dec 2005	12 Dec 2005			31 Corsham Street, London, N1 6DR

BOAKES, Caroline Jane Bailey ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

BENTLEY, Mark Leslie Terry ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: December 1983
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

NORRIS, Matthew Adam ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: January 1975
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

WATTS, Adrian ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: March 1970
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

YALLOP, Benjamin William ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: England
Date of birth: August 1976
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

CAREY, Allan Robert RESIGNED
Role: Secretary
Appointed on: 12 Dec 2005
Resigned on: 31 Aug 2006
Address: 2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF

THOMAS, Steven Michael RESIGNED
Role: Secretary
Appointed on: 02 Jan 2014
Resigned on: 01 Jan 2017
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

WIGNER, Stewart Ernest RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 31 Dec 2013
Address: 15 Oaklands Road, Groombridge, Tunbridge Wells, Kent, TN3 9SB

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Dec 2005
Resigned on: 12 Dec 2005
Address: 31 Corsham Street, London, N1 6DR

BOAKES, Simon John RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: March 1966
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

CAREY, Allan Robert RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: January 1956
Address: 2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF

DENNESS, Russell Kane RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: March 1959
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

HOLMANS, Richard John RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

THOMAS, Steven Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

UNDERWOOD, Paul Matthew RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 18 Sep 2015
Country of Residence: England
Date of birth: May 1972
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

YALLOP, Andrew William RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Byways, Fairseat, Sevenoaks, Kent, TN15 7LU

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Dec 2005
Resigned on: 12 Dec 2005
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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