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CROFTON INVESTMENTS LIMITED

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

This company is commonly known as Crofton Investments Limited. The company was founded 24 years ago and was given the registration number 03933010. The firm's registered office is in CHELTENHAM. You can find them at Hazelwoods In Staverton Staverton Court, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:CROFTON INVESTMENTS LIMITED
Company Number:03933010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Hazelwoods In Staverton Staverton Court, Staverton, Cheltenham, Gloucestershire, England, GL51 0UX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha Colour Printers Ltd, Waterwells Drive, Quedgeley, Gloucester, England, GL2 2AA

Secretary10 February 2020Active
Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AA

Director22 March 2000Active
9 Pintail Close, Quedgeley, Gloucester, GL2 4LN

Secretary22 March 2000Active
Hazelwoods In Staverton, Staverton Court, Staverton, Cheltenham, England, GL51 0UX

Secretary05 April 2008Active
The Paddocks Goose Lane, Bollow, Westbury On Severn, GL14 1QX

Secretary22 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 February 2000Active
Court Garden Court Farm, Bristol Road, Stonehouse, GL10 3RA

Director22 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 February 2000Active

People with Significant Control

Mr Jeffrey Charles Williams
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:Waterwells Drive, Waterwells Business Park, Gloucester, England, GL2 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-04-13Address

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

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type small.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2020-02-21Officers

Appoint person secretary company with name date.

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2020-02-21Officers

Termination secretary company with name termination date.

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2019-11-01Accounts

Accounts with accounts type small.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type small.

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2018-03-09Accounts

Accounts with accounts type small.

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2018-03-09Miscellaneous

Court order.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-10-10Miscellaneous

Legacy.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-13Address

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

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2016-09-29Accounts

Accounts with accounts type small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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