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CROFT FILTERS LTD

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

This company is commonly known as Croft Filters Ltd. The company was founded 11 years ago and was given the registration number 08235305. The firm's registered office is in WARRINGTON. You can find them at Unit 2 Beech Court, Taylor Business Park, Risley, Warrington, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:CROFT FILTERS LTD
Company Number:08235305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit 2 Beech Court, Taylor Business Park, Risley, Warrington, WA3 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Beech Court, Taylor Business Park, Risley, Warrington, United Kingdom, WA3 6BL

Director01 October 2012Active
Unit 2, Beech Court, Taylor Business Park, Risley, Warrington, United Kingdom, WA3 6BL

Director01 October 2012Active
Unit 2, Beech Court, Taylor Business Park, Risley, Warrington, United Kingdom, WA3 6BL

Director01 October 2012Active

People with Significant Control

Croft Filters Holdings Limited
Notified on:31 July 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Beech Court, Risley, United Kingdom, WA3 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Neil Burns
Notified on:01 October 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:Unit 2, Beech Court, Warrington, WA3 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Mark Burns
Notified on:01 October 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Unit 2, Beech Court, Warrington, WA3 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-09-27Persons with significant control

Cessation of a person with significant control.

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2023-09-27Persons with significant control

Cessation of a person with significant control.

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2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-08-01Officers

Termination director company with name termination date.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2017-10-01Confirmation statement

Confirmation statement with no updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type total exemption small.

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