Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Savage Investments Limited
- Incorporated
- 8 June 2009 (17 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Owned by
- Croudace Portland Limited
- Accounts type
- Dormant
- Address
- Croudace HouseTupwood LaneCaterhamCR3 6XQ
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
British
Born January 1975 (51)
Director · Appointed 1 June 2023
British
Born March 1970 (56)
Boakes, Caroline Jane Bailey
Secretary · Appointed 1 January 2017
Officer history (9 former)
5 January 2026
5 January 2026
1 June 2023
31 May 2023
30 September 2020
1 January 2017
Appointed Boakes, Caroline Jane Bailey as Secretary
1 January 2017
Resigned Thomas, Steven Michael as Secretary
1 October 2015
2 January 2014
Appointed Thomas, Steven Michael as Secretary
2 January 2014
31 December 2013
17 December 2012
17 December 2012
17 December 2012
17 December 2012
Resigned Wilson, Alastair Graeme as Secretary
17 December 2012
Resigned Wilson, Alastair Graeme as Director
1 October 2009
12 June 2009
Resigned Savage, Robert Joseph as Director
8 June 2009
Appointed Savage, Robert Joseph as Director
8 June 2009
Appointed Wilson, Alastair Graeme as Secretary
8 June 2009
Appointed Wilson, Alastair Graeme as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Croudace Portland Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 5 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Appointment of a director | |||
| 7 July 2025 | Confirmation statement with no updates | 30 June 2025 |
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