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CROFT AND GRAVES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Croft And Graves Limited. The company was founded 15 years ago and was given the registration number 06659071. The firm's registered office is in CORBRIDGE. You can find them at Woodburn House, Hill Street, Corbridge, Northumberland. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CROFT AND GRAVES LIMITED
Company Number:06659071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Woodburn House, Hill Street, Corbridge, Northumberland, England, NE45 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodburn House, Hill Street, Corbridge, England, NE45 5AA

Secretary29 July 2008Active
Woodburn House, Hill Street, Corbridge, England, NE45 5AA

Director29 July 2008Active
Regency House, Westminster Place, York Business Park, York, Uk, YO26 6RW

Corporate Secretary29 July 2008Active
Regency House, Westminster Place, York Business Park, York, Uk, YO26 6RW

Corporate Director29 July 2008Active

People with Significant Control

Mr James Nicholas Croft
Notified on:29 July 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Woodburn House, Hill Street, Corbridge, England, NE45 5AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Nicolle Maria Croft
Notified on:29 July 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Woodburn House, Hill Street, Corbridge, England, NE45 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-11-20Officers

Change person director company with change date.

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2019-11-20Officers

Change person secretary company with change date.

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2019-11-20Persons with significant control

Change to a person with significant control.

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2019-11-20Persons with significant control

Change to a person with significant control.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-07-03Address

Change registered office address company with date old address new address.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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