This company is commonly known as Cro' Jack Limited. The company was founded 25 years ago and was given the registration number 03630770. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | CRO' JACK LIMITED |
|---|---|---|
| Company Number | : | 03630770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 17 April 2001 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 01 August 2008 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Director | 31 December 2002 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Secretary | 08 September 1998 | Active |
| 12 Glenhurst Avenue, London, NW5 1PS | Secretary | 09 September 1998 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 08 September 1998 | Active |
| Old Rectory, Church Road, Thorrington, CO7 8HE | Director | 09 September 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 08 September 1998 | Active |
| Hill Ash Farm, West Harting, Petersfield, GU31 5NY | Director | 09 September 1998 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 09 September 1998 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Director | 08 September 1998 | Active |
| Mr John Richard Plincke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1928 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Rosemary Drummond Plincke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Capital | Capital allotment shares. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-13 | Resolution | Resolution. | Download |
| 2023-10-26 | Capital | Capital allotment shares. | Download |
| 2023-10-25 | Capital | Capital allotment shares. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-26 | Capital | Capital name of class of shares. | Download |
| 2019-06-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-14 | Officers | Termination director company with name termination date. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
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