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CROFT ENGINEERING & SITE SERVICES LTD.

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

This company is commonly known as Croft Engineering & Site Services Ltd.. The company was founded 21 years ago and was given the registration number 04657258. The firm's registered office is in GWENT. You can find them at Unit 8 Forgeside, Cwmbran, Gwent, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CROFT ENGINEERING & SITE SERVICES LTD.
Company Number:04657258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 8 Forgeside, Cwmbran, Gwent, NP44 3LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Tregwilym Road, Rogerstone, Newport, NP10 9DW

Secretary05 February 2003Active
Unit 8 Forgeside, Cwmbran, Gwent, NP44 3LN

Director01 November 2023Active
12 Tregwilym Road, Rogerstone, Newport, NP10 9DW

Director05 February 2003Active
93 Cyncoed Road, Cardiff, CF23 5SD

Corporate Nominee Secretary05 February 2003Active
93 Cyncoed Road, Cardiff, CF23 5SD

Corporate Nominee Director05 February 2003Active

People with Significant Control

Mr Nicholas Davies
Notified on:01 November 2023
Status:Active
Date of birth:March 1984
Nationality:British
Address:Unit 8 Forgeside, Gwent, NP44 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William John Davies
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:Unit 8 Forgeside, Gwent, NP44 3LN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Appoint person director company with name date.

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2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-12-18Persons with significant control

Notification of a person with significant control.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-06-06Accounts

Accounts with accounts type unaudited abridged.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type unaudited abridged.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-06-14Capital

Capital allotment shares.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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