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Crocodile (Dundee) No.1 Limited

Crocodile (Dundee) No.1 Limited is an active company incorporated on 29 August 2018 with the registered office located in London, Greater London. Crocodile (Dundee) No.1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11541037
Private limited company
Age
7 years
Incorporated 29 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 1 Devonshire House
One Mayfair Place
London
W1J 8AJ
England
Address changed on 29 Apr 2025 (4 months ago)
Previous address was C/O Tyndaris Llp 5 Savile Row Mayfair London W1S 3PB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in UK • Born in Jul 1976
Director • Asset Manager • Italian • Lives in Monaco • Born in May 1971
Director • Irish • Lives in Northern Ireland • Born in Sep 1963
Director • Lawyer • Spanish • Lives in Spain • Born in Jun 1973
Director • British • Lives in Northern Ireland • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Crocodile (Dundee) No.2 Limited
Alastair John Paul Coulson, Ciaran Murdock, and 3 more are mutual people.
Active
Crocodile (Dundee) No.4 Limited
Alastair John Paul Coulson, Ciaran Murdock, and 3 more are mutual people.
Active
Crocodile (Dundee) No.3 Limited
Alastair John Paul Coulson, Ciaran Murdock, and 3 more are mutual people.
Active
Crocodile (Dundee) No.5 Limited
Alastair John Paul Coulson, Ciaran Murdock, and 3 more are mutual people.
Active
Castlelaw Estates Limited
Alastair John Paul Coulson, Ciaran Murdock, and 1 more are mutual people.
Active
St Andrews Estates (Scotland) Limited
Alastair John Paul Coulson, Ciaran Murdock, and 1 more are mutual people.
Active
Silverwood (Jubilee) Investments Limited
Alastair John Paul Coulson and Ciaran Murdock are mutual people.
Active
Carindale Investments Limited
Alastair John Paul Coulson and Ciaran Murdock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.67M
Increased by £1.55M (+1266%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£14.12M
Decreased by £4.74M (-25%)
Total Liabilities
-£479K
Decreased by £3.22M (-87%)
Net Assets
£13.64M
Decreased by £1.53M (-10%)
Debt Ratio (%)
3%
Decreased by 16.2% (-83%)
Latest Activity
Ciaran Murdock Resigned
2 Months Ago on 1 Jul 2025
Alastair John Paul Coulson Resigned
2 Months Ago on 1 Jul 2025
Small Accounts Submitted
3 Months Ago on 15 May 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
Ewe Sim Yap Resigned
4 Months Ago on 22 Apr 2025
Mr Ruggero Benedetto Appointed
4 Months Ago on 22 Apr 2025
Mr Manuel Juste Olesti Appointed
4 Months Ago on 22 Apr 2025
Mr Mario Kozma Appointed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Charge Satisfied
11 Months Ago on 2 Oct 2024
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Documents
Appointment of Mr Manuel Juste Olesti as a director on 22 April 2025
Submitted on 10 Jul 2025
Appointment of Mr Ruggero Benedetto as a director on 22 April 2025
Submitted on 10 Jul 2025
Termination of appointment of Ewe Sim Yap as a director on 22 April 2025
Submitted on 10 Jul 2025
Appointment of Mr Mario Kozma as a director on 22 April 2025
Submitted on 10 Jul 2025
Termination of appointment of Alastair John Paul Coulson as a director on 1 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Ciaran Murdock as a director on 1 July 2025
Submitted on 7 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 May 2025
Registered office address changed from C/O Tyndaris Llp 5 Savile Row Mayfair London W1S 3PB United Kingdom to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 1 Nov 2024
Satisfaction of charge 115410370001 in full
Submitted on 2 Oct 2024
Repayment History
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