CRUX ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CRUX ASSET MANAGEMENT LIMITED
COMPANY NUMBER
08697189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
19/09/2013
(11 years and 2 months old)
WEBSITE
www.cruxam.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
W1J 8PE
Telephone: 02074994454
TPS: No
48-49 Pall Mall
London
SW1Y 5JG
Telephone: 74994454
65 Curzon Street
LONDON
W1J 8PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRUX ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CRUX ADMINISTRATION SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 18/07/2024 | Philip Esme Howard (900816639) has left the board |
| 12/01/2024 | New Board Member Richard Brian Marr Heyworth (913148685) Appointed |
Credit Risk Overview
Want to learn more about CRUX ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRUX ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRUX ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2017 - Present (7 years and 8 months) 11/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 381 Past: 641 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
19/12/2023 - Present (11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2024 - Present (11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
19/09/2013 - Present (11 years and 2 months) Born in Apr 1948 |
Resigned | Director |
Current: 3 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRUX ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CRUX ADMINISTRATION SERVICES LTD | Company is dissolved | View Report |
| CRUX ASSET MANAGEMENT HOLDINGS LTD | Company is dissolved | View Report |
| CRUX ASSET MANAGEMENT HOLDINGS LTD | Company is dissolved | View Report |
| CRUX CAPITAL MANAGEMENT LTD | Company is dissolved | View Report |
| CRUX INVESTMENT SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 18/07/2024 | Philip Esme Howard (900816639) has left the board |
| 12/01/2024 | New Board Member Richard Brian Marr Heyworth (913148685) Appointed |
| 29/12/2023 | New Board Member Hugh James Orange (931743680) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 25/09/2023 | New Confirmation Statement filed |
| 04/09/2023 | Alastair James Williamson Milne (926691642) has left the board |
| 04/09/2023 | Richard Peter Pease (907730434) has left the board |
| 05/07/2023 | William Walter Raleigh Kerr (926011763) has left the board |
| 04/07/2023 | New Accounts filed |
| 17/05/2023 | Richard Edmund Blaksley (925351760) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Karen Denise Zachary (922940248) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 11/02/2020 | Alistair Garnet Reid (900927511) has left the board |
| 11/02/2020 | New Board Member Alastair James Williamson Milne (926691642) Appointed |
| 25/09/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Board Member Richard Edmund Blaksley (925351760) Appointed |
| 05/07/2019 | New Board Member William Walter Raleigh Kerr (926011763) Appointed |
| 05/07/2019 | Karen Denise Zachary (922940248) has left the board |
| 05/07/2019 | Mark William Douglas Little (919167238) has left the board |
| 05/07/2019 | John Charles Corry Ferguson (904166057) has left the board |
| 29/12/2018 | New Accounts filed |
| 26/11/2018 | New Board Member Philip Esme Howard (900816639) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 16/08/2018 | Karen Denise Zachary (919221438) has left the board |
| 16/08/2018 | New Board Member Karen Denise Zachary (922940248) Appointed |
| 09/08/2018 | Change in Reg. Office |
| 12/06/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 11/08/2017 | MICHELMORES SECRETARIES LIMITED (923602469) has left the board |
| 28/07/2017 | New Company Secretary MICHELMORES SECRETARIES LIMITED (923602469) Appointed |
| 10/01/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 11/11/2015 | Karen Denise Zachary (920229967) has left the board |
| 11/11/2015 | New Board Member Karen Denise Zachary (919221438) Appointed |
| 04/11/2015 | New Board Member Karen Denise Zachary (920229967) Appointed |
| 26/09/2015 | New Annual Return filed |
| 10/06/2015 | New Board Member Richard Peter Pease (907730434) Appointed |
| 02/06/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 13/10/2014 | New Board Member Mark William Douglas Little (919167238) Appointed |
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