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CROFTDAWN LIMITED

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

This company is commonly known as Croftdawn Limited. The company was founded 22 years ago and was given the registration number 04420030. The firm's registered office is in WEST MIDLANDS. You can find them at Birmingham Road, Henley In Arden, West Midlands, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CROFTDAWN LIMITED
Company Number:04420030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2002
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:Birmingham Road, Henley In Arden, West Midlands, B95 5QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birmingham Road, Henley In Arden, West Midlands, B95 5QA

Secretary16 May 2005Active
Birmingham Road, Henley In Arden, West Midlands, B95 5QA

Director22 April 2002Active
Birmingham Road, Henley In Arden, West Midlands, B95 5QA

Director06 March 2020Active
20 Featherston Road, Streetly, Sutton Coldfield, B74 3JN

Secretary22 April 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary18 April 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director18 April 2002Active
20 Featherston Road, Streetly, Sutton Coldfield, B74 3JN

Director22 April 2002Active

People with Significant Control

Windlake Consultants Corp
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:C/O Primeway Sa, 7 Rue Du Rhone, 1211 Geneve 11, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-08-17Officers

Change person secretary company with change date.

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2021-08-17Officers

Change person director company with change date.

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2021-08-17Officers

Change person director company with change date.

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2021-08-17Officers

Change person secretary company with change date.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-03-06Officers

Appoint person director company with name date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-08-10Officers

Termination director company with name termination date.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption full.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption full.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption full.

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