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 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
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 |
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 |