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CROFTON SINCLAIR LIMITED

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

This company is commonly known as Crofton Sinclair Limited. The company was founded 4 years ago and was given the registration number 12614344. The firm's registered office is in YORK. You can find them at Fanshawe House Pioneer Business Park, Amy Johnson Way, York, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CROFTON SINCLAIR LIMITED
Company Number:12614344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Stirling Road, London, England, N22 5BU

Secretary31 March 2021Active
14, Stirling Road, London, England, N22 5BU

Director31 March 2021Active
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, United Kingdom, YO30 4TN

Corporate Secretary20 May 2020Active
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN

Director20 May 2020Active

People with Significant Control

Mr Eriks Melnovs
Notified on:31 March 2021
Status:Active
Date of birth:February 1990
Nationality:Latvian
Country of residence:England
Address:14, Stirling Road, London, England, N22 5BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm

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
2022-10-25Gazette

Gazette dissolved compulsory.

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2022-08-09Gazette

Gazette notice compulsory.

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2021-07-27Resolution

Resolution.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-04-23Address

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

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2021-04-23Persons with significant control

Notification of a person with significant control.

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2021-04-23Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-21Officers

Termination secretary company with name termination date.

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2021-04-21Officers

Termination director company with name termination date.

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2021-04-21Officers

Appoint person director company with name date.

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2021-04-21Officers

Appoint person secretary company with name date.

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2020-05-20Incorporation

Incorporation company.

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