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CROLDCO LIMITED

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

This company is commonly known as Croldco Limited. The company was founded 18 years ago and was given the registration number 05593008. The firm's registered office is in DRIFFIELD. You can find them at The Chapel, Bridge Street, Driffield, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CROLDCO LIMITED
Company Number:05593008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 October 2005
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Chapel, Bridge Street, Driffield, YO25 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent's Court, Princess Street, Hull, England, HU2 8BA

Director14 October 2005Active
Regent's Court, Princess Street, Hull, England, HU2 8BA

Director21 November 2005Active
1st Floor Craven House, Harpings Road, Hull, HU5 4JF

Secretary14 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 October 2005Active
1st Floor Craven House, Harpings Road, Hull, HU5 4JF

Director21 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 October 2005Active

People with Significant Control

Mr Charles Thomas Lightowler
Notified on:14 October 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Regent's Court, Princess Street, Hull, England, HU2 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rosalyn May Lightowler
Notified on:14 October 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:The Chapel, Bridge Street, Driffield, YO25 6DA
Nature of control:
  • Significant influence or control

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
2021-04-25Gazette

Gazette dissolved liquidation.

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2021-01-25Insolvency

Liquidation voluntary members return of final meeting.

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2020-01-29Address

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

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2020-01-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-28Resolution

Resolution.

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2020-01-28Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-24Mortgage

Mortgage satisfy charge full.

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2020-01-24Mortgage

Mortgage satisfy charge full.

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2020-01-24Mortgage

Mortgage satisfy charge full.

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2019-12-10Incorporation

Memorandum articles.

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2019-12-10Resolution

Resolution.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-10-30Persons with significant control

Change to a person with significant control without name date.

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2019-10-29Officers

Change person director company with change date.

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2019-10-29Officers

Change person director company with change date.

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2019-10-28Persons with significant control

Change to a person with significant control.

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2019-10-28Persons with significant control

Cessation of a person with significant control.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-12-21Resolution

Resolution.

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2018-12-21Change of name

Change of name notice.

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2018-12-04Address

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

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type small.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-09-25Capital

Capital allotment shares.

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