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 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
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 |
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 |