CROCUS.CO.UK LIMITED - WINDLESHAM


Company Profile Company Filings

Overview

CROCUS.CO.UK LIMITED is a Private Limited Company from WINDLESHAM and has the status: Active.
CROCUS.CO.UK LIMITED was incorporated 24 years ago on 22/10/1999 and has the registered number: 03863497. The accounts status is FULL and accounts are next due on 30/07/2024.

CROCUS.CO.UK LIMITED - WINDLESHAM

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

NURSERY COURT
WINDLESHAM
SURREY
GU20 6LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAYANK PRADEEP SHUKLA Aug 1983 British Director 2020-10-21 CURRENT
MR HARSH SHAH Jul 1981 British Director 2020-10-21 CURRENT
MR MARK WILLIAM FANE Jun 1958 British Director 1999-11-29 CURRENT
MR PETER ROBERT CLAY Mar 1958 British Director 1999-11-29 CURRENT
HARSH SHAH Secretary 2021-05-12 CURRENT
OVALSEC LIMITED Corporate Nominee Director 1999-10-22 UNTIL 1999-11-29 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1999-10-22 UNTIL 1999-11-29 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1999-10-22 UNTIL 1999-11-29 RESIGNED
LORD NATHANIEL CHARLES JACOB ROTHSCHILD Apr 1936 British Director 1999-12-15 UNTIL 2004-10-08 RESIGNED
CAROLINE MAY LINGER Feb 1962 British Director 2020-10-21 UNTIL 2022-03-31 RESIGNED
MR PETER JOHN FANE Aug 1962 British Director 1999-11-29 UNTIL 2009-10-15 RESIGNED
DANIEL NOEL CONAGHAN Sep 1968 British Director 1999-12-15 UNTIL 2001-09-04 RESIGNED
FRANK PATRICK SWEENEY British Secretary 1999-12-15 UNTIL 2004-10-08 RESIGNED
MR PETER JOHN FANE Aug 1962 British Secretary 2004-10-08 UNTIL 2009-10-15 RESIGNED
MR PETER CLAY Secretary 2009-10-15 UNTIL 2021-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark William Fane 2016-04-06 6/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Robert Clay 2016-04-06 3/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-29 31-10-2022 1,887,479 Cash 3,957,609 equity
ACCOUNTS - Final Accounts 2022-04-28 31-10-2021 4,663,053 Cash 4,367,303 equity
ACCOUNTS - Final Accounts 2021-02-27 31-10-2020 3,104,688 Cash 1,520,566 equity
ACCOUNTS - Final Accounts 2020-04-10 31-10-2019 506,991 Cash 249,152 equity

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