ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cruz Investment Group Ltd

Cruz Investment Group Ltd is a dormant company incorporated on 16 September 2022 with the registered office located in . Cruz Investment Group Ltd was registered 3 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Voluntary strike-off pending since 24 days ago
Company No
14362317
Private limited company
Age
3 years
Incorporated 16 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 81 days
Dated 15 September 2024 (1 year 3 months ago)
Next confirmation dated 15 September 2025
Was due on 29 September 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
58 Stirling Road
Swadlincote
DE11 7FT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • Polish • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cruz Property Investment Ltd
Wioletta Musial is a mutual person.
Active
Emerald Green Property Solutions Ltd
Wioletta Musial is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
Latest Activity
Voluntary Gazette Notice
24 Days Ago on 25 Nov 2025
Application To Strike Off
1 Month Ago on 18 Nov 2025
Rogelio Cruz Cervantes Resigned
1 Month Ago on 17 Nov 2025
Rogelio Cruz Cervantes (PSC) Resigned
1 Month Ago on 17 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Oct 2023
Incorporated
3 Years Ago on 16 Sep 2022
Get Credit Report
Discover Cruz Investment Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2025
Cessation of Rogelio Cruz Cervantes as a person with significant control on 17 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Rogelio Cruz Cervantes as a director on 17 November 2025
Submitted on 18 Nov 2025
Application to strike the company off the register
Submitted on 18 Nov 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 27 Oct 2024
Accounts for a dormant company made up to 30 September 2024
Submitted on 15 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 6 Jun 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 10 Oct 2023
Incorporation
Submitted on 16 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year