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CROFT BUSINESS SERVICES (UK) LTD

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

This company is commonly known as Croft Business Services (uk) Ltd. The company was founded 14 years ago and was given the registration number 07152546. The firm's registered office is in CONSETT. You can find them at The Croft Suite Office 5 Derwentside Business Centre, Consett Business Park, Consett, Durham. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CROFT BUSINESS SERVICES (UK) LTD
Company Number:07152546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Croft Suite Office 5 Derwentside Business Centre, Consett Business Park, Consett, Durham, England, DH8 6BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Croft Suite, Office 5 Derwentside Business Centre, Consett Business Park, Consett, England, DH8 6BP

Secretary10 February 2010Active
The Croft Suite, Office 5 Derwentside Business Centre, Consett Business Park, Consett, England, DH8 6BP

Director10 February 2010Active
The Croft Suite, Office 5 Derwentside Business Centre, Consett Business Park, Consett, England, DH8 6BP

Director10 February 2010Active

People with Significant Control

Mrs Gemma Louise Beck
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:The Croft Suite, Office 5 Derwentside Business Centre, Consett, England, DH8 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Laurence Christopher Beck
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:The Croft Suite, Office 5 Derwentside Business Centre, Consett, England, DH8 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Officers

Change person secretary company with change date.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-05-20Address

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

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-06-10Address

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

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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