UKBizDB.co.uk

CROFTHAWK ASSOCIATES LTD

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

This company is commonly known as Crofthawk Associates Ltd. The company was founded 18 years ago and was given the registration number 05562867. The firm's registered office is in ROCHESTER. You can find them at Unit C3 Knights Park Industrial Estate, Knight Road, Rochester, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CROFTHAWK ASSOCIATES LTD
Company Number:05562867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit C3 Knights Park Industrial Estate, Knight Road, Rochester, Kent, England, ME2 2LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C3, Knights Park Industrial Estate, Knight Road, Rochester, England, ME2 2LS

Secretary27 October 2021Active
Unit C3, Knights Park Industrial Estate, Knight Road, Rochester, England, ME2 2LS

Director17 September 2019Active
1, Rue De La Portemonerie, Saint Anoult En Yvelines, France,

Director17 November 2005Active
1, Rue De La Portemonerie, Saint Anoult En Yvelines, France,

Director18 February 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 September 2005Active
Unit C3, Knight Road, Rochester, England, ME2 2LS

Corporate Secretary17 November 2005Active
Unit C3, Knights Park Industrial Estate, Knight Road, Rochester, England, ME2 2LS

Director18 November 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 September 2005Active

People with Significant Control

Mr Stephan Fontanel
Notified on:07 April 2016
Status:Active
Date of birth:August 1966
Nationality:French
Country of residence:England
Address:Unit C3, Knights Park Industrial Estate, Rochester, England, ME2 2LS
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
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2022-02-23Confirmation statement

Confirmation statement with updates.

Download
2021-11-17Accounts

Accounts with accounts type total exemption full.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Officers

Appoint person secretary company with name date.

Download
2021-10-27Officers

Termination secretary company with name termination date.

Download
2020-12-24Accounts

Change account reference date company current shortened.

Download
2020-11-13Confirmation statement

Confirmation statement with updates.

Download
2020-10-20Accounts

Accounts with accounts type total exemption full.

Download
2020-05-22Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Officers

Termination director company with name termination date.

Download
2019-09-17Officers

Appoint person director company with name date.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type total exemption full.

Download
2018-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-03-15Officers

Change corporate secretary company with change date.

Download
2017-11-21Address

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

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-03-23Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.