CROYDON GRANITE LTD - LONDON
| Company Profile | Company Filings |
Overview
CROYDON GRANITE LTD is a Private Limited Company from LONDON and has the status: Active.
CROYDON GRANITE LTD was incorporated 13 years ago on 11/01/2011 and has the registered number: 07488463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CROYDON GRANITE LTD was incorporated 13 years ago on 11/01/2011 and has the registered number: 07488463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CROYDON GRANITE LTD - LONDON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
214 TOOTING HIGH STREET
LONDON
SW17 0SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADITYA RAVI PUNJA | Jun 1981 | Indian | Director | 2020-07-20 | CURRENT |
| MR ARUN NAIR | Jul 1978 | Indian | Director | 2024-03-10 | CURRENT |
| MR ARUN NAIR | Jul 1978 | Indian | Director | 2015-08-18 UNTIL 2016-04-13 | RESIGNED |
| MR ARUN NAIR | Jul 1978 | Indian | Director | 2017-08-18 UNTIL 2021-06-24 | RESIGNED |
| MR KRISHNAN CHANDRABOSE | Jun 1957 | British | Director | 2011-01-11 UNTIL 2011-01-13 | RESIGNED |
| MR KRISHNAN CHANDRABOSE | Jun 1957 | British | Director | 2012-10-16 UNTIL 2013-04-26 | RESIGNED |
| MISS ADITI BAJPAI | Aug 1984 | Indian | Director | 2011-01-11 UNTIL 2019-09-10 | RESIGNED |
| MR POUNITRAJ NUNDOOLALL | Oct 1984 | British | Director | 2021-06-25 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Arun Nair | 2021-11-20 | 7/1978 | Thornton Heath |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Arun Nair | 2018-08-18 - 2021-06-24 | 7/1978 | Croydon | Ownership of shares 75 to 100 percent |
| Miss Aditi Bajpai | 2017-05-27 - 2018-08-18 | 8/1984 | Thornton Heath | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CROYDON GRANITE LTD - Filleted accounts | 2024-04-03 | 31-01-2024 | £977 Cash £4,484 equity |
| CROYDON GRANITE LTD - Filleted accounts | 2023-10-18 | 31-01-2023 | £34,250 Cash £-33,258 equity |
| CROYDON GRANITE LTD - Filleted accounts | 2022-03-18 | 31-01-2022 | £11,395 Cash £-42,082 equity |
| CROYDON GRANITE LTD - Filleted accounts | 2021-10-09 | 31-01-2021 | £46,172 Cash £-55,382 equity |
| CROYDON GRANITE LTD - Filleted accounts | 2020-03-28 | 31-01-2020 | £4,732 Cash £64,657 equity |
| CROYDON GRANITE LTD - Filleted accounts | 2019-09-19 | 31-01-2019 | £11,447 Cash £53,678 equity |
| CROYDON GRANITE LTD - Filleted accounts | 2018-09-20 | 31-01-2018 | £17,893 Cash £12,850 equity |
| Croydon Granite Ltd - Filleted accounts | 2017-03-10 | 31-01-2017 | £3,136 Cash £1,192 equity |
| Abbreviated Company Accounts - CROYDON GRANITE LTD | 2016-09-24 | 31-01-2016 | £1,733 Cash £673 equity |
| Abbreviated Company Accounts - CROYDON GRANITE LTD | 2015-10-20 | 31-01-2015 | £6,552 Cash £7,047 equity |
| Abbreviated Company Accounts - CROYDON GRANITE LTD | 2014-08-30 | 31-01-2014 | £1,845 Cash £11,810 equity |