CROPSTON MERIT LTD - LEICESTER
| Company Profile | Company Filings |
Overview
CROPSTON MERIT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
CROPSTON MERIT LTD was incorporated 9 years ago on 18/11/2014 and has the registered number: 09317185. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
CROPSTON MERIT LTD was incorporated 9 years ago on 18/11/2014 and has the registered number: 09317185. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
CROPSTON MERIT LTD - LEICESTER
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-09-26 | CURRENT |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-04-30 | RESIGNED |
| MR MIGUEL FRANCIS | Oct 1984 | British | Director | 2020-03-10 UNTIL 2020-06-01 | RESIGNED |
| MR TIJANI TAMBA | Jul 1988 | British | Director | 2021-09-14 UNTIL 2022-09-26 | RESIGNED |
| MR JEROME SIMMS | Feb 1995 | British | Director | 2020-10-01 UNTIL 2021-09-14 | RESIGNED |
| MR SUSHIL SARKAR | Nov 1983 | Indian | Director | 2019-09-20 UNTIL 2019-11-28 | RESIGNED |
| MISS SALMA KHADAR QASIM | May 1999 | British | Director | 2018-02-14 UNTIL 2018-04-05 | RESIGNED |
| DONATA MASIONIS | May 1982 | Polish | Director | 2016-11-28 UNTIL 2017-04-05 | RESIGNED |
| MISS SAMANTHA JANE LONGWORTH | May 1974 | British | Director | 2020-06-01 UNTIL 2020-10-01 | RESIGNED |
| MR AMAR TIWANA | May 1972 | British | Director | 2016-04-13 UNTIL 2016-11-28 | RESIGNED |
| MR SAMUEL ARMITAGE | Oct 1994 | British | Director | 2018-07-26 UNTIL 2019-03-12 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-11-18 UNTIL 2015-03-19 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-06-23 | RESIGNED |
| MR ADAM DOWNING | Jan 1993 | British | Director | 2019-11-28 UNTIL 2020-03-10 | RESIGNED |
| ANDREW CROSS | Jul 1992 | British | Director | 2015-03-19 UNTIL 2016-04-13 | RESIGNED |
| MR NICHOLAS CARL BUCKLE | Jul 1990 | British | Director | 2019-03-12 UNTIL 2019-09-20 | RESIGNED |
| MR JOANNE BLACK | Jul 1981 | British | Director | 2017-06-23 UNTIL 2018-02-14 | RESIGNED |
| MR PHILIP ASHFORD | Nov 1993 | British | Director | 2018-04-30 UNTIL 2018-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mohammed Ayyaz | 2022-09-26 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Tijani Tamba | 2021-09-14 - 2022-09-26 | 7/1988 | Wylam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jerome Simms | 2020-10-01 - 2021-09-14 | 2/1995 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Samantha Jane Longworth | 2020-06-01 - 2020-10-01 | 5/1974 | Washington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Miguel Francis | 2020-03-10 - 2020-06-01 | 10/1984 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Adam Downing | 2019-11-28 - 2020-03-10 | 1/1993 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sushil Sarkar | 2019-09-20 - 2019-11-28 | 11/1983 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nicholas Carl Buckle | 2019-03-12 - 2019-09-20 | 7/1990 | Saxmundham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Samuel Andrew Paul Armitage | 2018-07-26 - 2019-03-12 | 10/1994 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Philip Ashford | 2018-04-30 - 2018-07-26 | 11/1993 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-04-30 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Salma Khadar Qasim | 2018-02-14 - 2018-04-05 | 5/1999 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Joanne Black | 2017-06-23 - 2018-02-14 | 7/1981 | Airdrie |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Amar Tiwana | 2016-06-30 - 2017-06-23 | 5/1972 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cropston Merit Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-16 | 30-11-2023 | £1 equity |
| Cropston Merit Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-06-20 | 30-11-2022 | £1 equity |
| Cropston Merit Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-21 | 30-11-2021 | £1 equity |
| Cropston Merit Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-11 | 30-11-2020 | £1 equity |
| Cropston Merit Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-18 | 30-11-2019 | £1 equity |
| Cropston Merit Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-28 | 30-11-2018 | £1 equity |
| Cropston Merit Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-19 | 30-11-2017 | £1 equity |
| Cropston Merit Ltd - Accounts to registrar - small 17.2 | 2017-09-01 | 30-11-2016 | £1 equity |
| Cropston Merit Ltd Accounts | 2016-06-18 | 30-11-2015 | £1 equity |