CL

CROMAY LIMITED

Active

Company number 01972683

Caterham · Incorporated 19 December 1985

Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

Last updated on 21 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHAPEMATCH LIMITED · 19 December 1985 – 30 May 1986

CHARLES STREET DEVELOPMENTS LIMITED · 30 May 1986 – 14 August 1986

CATERHAM DEVELOPMENT COMPANY LTD · 14 August 1986 – 12 April 1991

Company overview

CROMAY LIMITED is an active private limited company incorporated on 19 December 1985 and registered in England and Wales. It has changed its name 3 times, most recently from CATERHAM DEVELOPMENT COMPANY LTD on 14 August 1986. Its registered office is at Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ. Its principal activity is construction of domestic buildings (SIC 41202).

It is controlled by Croudace Homes Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WATTS, Adrian (appointed 1 June 2023) and NORRIS, Matthew Adam (appointed 5 January 2026). BOAKES, Caroline Jane Bailey serves as company secretary (appointed 1 January 2017). The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 5 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 4 June 2026. The next is due by 18 June 2027. 147 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NM
NORRIS, Matthew Adam
Director
5 January 2026
WA
WATTS, Adrian
Director
1 June 2023
BC
BOAKES, Caroline Jane Bailey
Secretary
1 January 2017
TS
THOMAS, Steven Michael
Director · Resigned
1 October 2015
TS
THOMAS, Steven Michael
Secretary · Resigned
2 January 2014
DR
DENNESS, Russell Kane
Director · Resigned
23 October 2013
YA
YALLOP, Andrew William
Director · Resigned
20 December 2005
GR
GARDNER, Richard Charles Victor
Director · Resigned
23 February 1994
CA
CAREY, Allan Robert
Director · Resigned
—
HC
HENLEY, Christopher Arthur
Secretary · Resigned
—
HR
HORSELL, Ronald Ian
Director · Resigned
—
RJ
RATCLIFFE, John Brotherton
Director · Resigned
—
TA
TIMMS, Anthony John
Director · Resigned
—

Persons with significant control

PS
Croudace Homes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Dormant
Accounts
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Dormant
Accounts
12 May 2025 View
Accounts With Accounts Type Dormant
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Dormant
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Dormant
Accounts
15 June 2022 View
Accounts With Accounts Type Dormant
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2021 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Accounts With Accounts Type Dormant
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Dormant
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Change Person Secretary Company With Change Date
Officers
10 June 2014 View
Accounts With Accounts Type Dormant
Accounts
8 May 2014 View
Appoint Person Secretary Company With Name
Officers
2 January 2014 View
Termination Secretary Company With Name
Officers
2 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Dormant
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Dormant
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Legacy
Mortgage
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Accounts With Accounts Type Dormant
Accounts
18 March 2010 View
Resolution
Resolution
9 February 2010 View
Statement Of Companys Objects
Change Of Constitution
9 February 2010 View
Accounts With Accounts Type Dormant
Accounts
9 July 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Mortgage
12 March 2009 View
Resolution
Resolution
6 March 2009 View
Legacy
Annual Return
17 June 2008 View
Legacy
Mortgage
19 May 2008 View
Legacy
Mortgage
19 May 2008 View
Legacy
Mortgage
19 May 2008 View
Legacy
Mortgage
19 May 2008 View
Legacy
Mortgage
19 May 2008 View
Legacy
Mortgage
19 May 2008 View
Legacy
Mortgage
19 May 2008 View
Accounts With Accounts Type Full
Accounts
27 February 2008 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Annual Return
5 July 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Accounts With Accounts Type Full
Accounts
23 June 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Annual Return
5 July 2004 View
Legacy
Accounts
24 May 2004 View
Accounts With Accounts Type Full
Accounts
30 March 2004 View
Legacy
Annual Return
1 July 2003 View
Accounts With Accounts Type Full
Accounts
6 March 2003 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Full
Accounts
18 March 2002 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
12 June 2001 View
Accounts With Accounts Type Full
Accounts
7 March 2001 View
Legacy
Officers
29 June 2000 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Full
Accounts
15 March 2000 View
Legacy
Annual Return
17 June 1999 View
Accounts With Accounts Type Full
Accounts
22 February 1999 View
Legacy
Annual Return
10 June 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Full
Accounts
13 February 1997 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Annual Return
19 June 1996 View
Accounts With Accounts Type Full
Accounts
15 April 1996 View
Accounts With Accounts Type Full
Accounts
19 June 1995 View
Legacy
Annual Return
19 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 June 1994 View
Legacy
Annual Return
17 June 1994 View
Legacy
Officers
4 March 1994 View
Accounts With Accounts Type Full
Accounts
14 June 1993 View
Legacy
Annual Return
14 June 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Mortgage
20 October 1992 View
Legacy
Mortgage
6 October 1992 View
Legacy
Mortgage
25 June 1992 View
Legacy
Mortgage
25 June 1992 View
Accounts With Accounts Type Full
Accounts
12 June 1992 View
Legacy
Annual Return
12 June 1992 View
Accounts With Accounts Type Full Group
Accounts
7 August 1991 View
Legacy
Annual Return
21 June 1991 View
Legacy
Mortgage
28 May 1991 View
Legacy
Mortgage
28 May 1991 View
Legacy
Officers
15 May 1991 View
Certificate Change Of Name Company
Change Of Name
11 April 1991 View
Legacy
Officers
11 April 1991 View
Legacy
Officers
11 April 1991 View
Legacy
Officers
11 April 1991 View
Certificate Change Of Name Company
Change Of Name
11 April 1991 View
Legacy
Mortgage
31 October 1990 View
Memorandum Articles
Incorporation
2 July 1990 View
Resolution
Resolution
2 July 1990 View
Accounts With Accounts Type Full Group
Accounts
15 June 1990 View
Legacy
Annual Return
15 June 1990 View
Accounts With Accounts Type Full
Accounts
29 September 1989 View
Legacy
Annual Return
29 September 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Mortgage
12 May 1989 View
Memorandum Articles
Incorporation
24 February 1989 View
Legacy
Mortgage
17 February 1989 View
Legacy
Mortgage
11 November 1988 View
Accounts With Accounts Type Full
Accounts
9 November 1988 View
Legacy
Annual Return
1 November 1988 View
Legacy
Mortgage
5 October 1988 View
Legacy
Officers
28 January 1988 View
Legacy
Mortgage
7 December 1987 View
Legacy
Annual Return
1 December 1987 View
Accounts With Accounts Type Full
Accounts
13 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
14 August 1986 View
Legacy
Accounts
2 June 1986 View
Certificate Change Of Name Company
Change Of Name
30 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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