CHARLES NOVACROFT DIRECT LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CHARLES NOVACROFT DIRECT LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
CHARLES NOVACROFT DIRECT LIMITED was incorporated 25 years ago on 21/07/1998 and has the registered number: 03601214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHARLES NOVACROFT DIRECT LIMITED - MILTON KEYNES

This company is listed in the following categories:
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
63120 - Web portals
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMW SECRETARIES LIMITED Corporate Secretary 2013-09-30 CURRENT
DEBRA LESLEY CHARLES Jul 1962 British Director 1998-07-21 CURRENT
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-09-21 UNTIL 2013-09-30 RESIGNED
JOHN EDWARD DYSON Jul 1944 British Director 1998-07-21 UNTIL 2000-09-21 RESIGNED
DEBRA LESLEY CHARLES Jul 1962 British Secretary 1998-07-21 UNTIL 2000-09-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-07-21 UNTIL 1998-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novacroft Group Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHAMPTONSHIRE COMMUNITY FOUNDATION NORTHAMPTON Active SMALL 94990 - Activities of other membership organizations n.e.c.
RESPONSE GENERATION LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 63110 - Data processing, hosting and related activities
UCAN-DO-IT LIMITED MILTON KEYNES Active DORMANT 62012 - Business and domestic software development
DEPLOYSMART LIMITED MILTON KEYNES Active DORMANT 62012 - Business and domestic software development
LOADMORE LIMITED MILTON KEYNES Active DORMANT 26400 - Manufacture of consumer electronics
NOVACROFT GROUP LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 793,138 Cash 290,567 equity
ACCOUNTS - Final Accounts 2022-12-15 31-12-2021 834,932 Cash 1,204,568 equity
ACCOUNTS - Final Accounts 2019-09-26 31-12-2018 1,331,671 Cash 2,753,297 equity

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