This company is commonly known as Croft Maclaine Service Ltd. The company was founded 9 years ago and was given the registration number 09466110. The firm's registered office is in LONDON. You can find them at C/o Bbk Accountants Ltd, 4a Roman Road, London, . This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | CROFT MACLAINE SERVICE LTD |
|---|---|---|
| Company Number | : | 09466110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2015 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Bbk Accountants Ltd, 4a Roman Road, London, England, E6 3RX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR | Director | 25 August 2023 | Active |
| Kings Lodge London Road, West Kingsdown, Sevenoaks, England, TN15 6AR | Director | 02 March 2015 | Active |
| Kings Lodge London Road, West Kingsdown, Sevenoaks, England, TN15 6AR | Director | 20 June 2023 | Active |
| Kings Lodge, London Road, West Kingsdown, Sevenoaks, England, TN15 6AR | Director | 01 March 2017 | Active |
| Kings Lodge, London Road, West Kingsdown, Sevenoaks, England, TN15 6AR | Director | 01 February 2021 | Active |
| Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR | Director | 26 April 2021 | Active |
| Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR | Director | 01 March 2022 | Active |
| Mr Neil James Wilson | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kings Lodge London Road, West Kingsdown, Sevenoaks, England, TN15 6AR |
| Nature of control | : |
|
| Mr James David Harrison | ||
| Notified on | : | 27 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR |
| Nature of control | : |
|
| Mr Leon Emanuel Sappleton | ||
| Notified on | : | 27 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR |
| Nature of control | : |
|
| Mr Jason Maclaine | ||
| Notified on | : | 27 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR |
| Nature of control | : |
|
| Axiom Projects Holdings Ltd | ||
| Notified on | : | 22 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kings Lodge London Road, West Kingsdown, Sevenoaks, England, TN15 6AR |
| Nature of control | : |
|
| Mr Steven Croft | ||
| Notified on | : | 02 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kings Lodge, London Road, Sevenoaks, England, TN15 6AR |
| Nature of control | : |
|
| Mr Jason Maclaine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kings Lodge, London Road, Sevenoaks, England, TN15 6AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-29 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Officers | Change person director company with change date. | Download |
| 2022-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.