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CROYDON PHOTOGRAPHIC COMPANY LIMITED(THE)

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

This company is commonly known as Croydon Photographic Company Limited(the). The company was founded 75 years ago and was given the registration number 00464960. The firm's registered office is in HAVANT. You can find them at Westfield House, 103 West Street, Havant, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CROYDON PHOTOGRAPHIC COMPANY LIMITED(THE)
Company Number:00464960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1949
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Westfield House, 103 West Street, Havant, Hampshire, PO9 1LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White House, The Drive, Maresfield, Uckfield, England, TN22 2HA

Secretary10 February 2024Active
Roselands, Bower Hinton, Martock, England, TA12 6LG

Director-Active
White House, The Drive, Maresfield Park, Maresfield, Uckfield, England, TN22 2HA

Director-Active
White House, The Drive, Maresfield, Uckfield, England, TN22 2HA

Director10 February 2024Active
4 Broad Strand, Rustington, Littlehampton, BN16 2EP

Secretary-Active
Westfield House, 103 West Street, Havant, PO9 1LE

Secretary12 March 2002Active
4 Broad Strand, Rustington, Littlehampton, BN16 2EP

Director-Active
Westfield House, 103 West Street, Havant, PO9 1LE

Director-Active

People with Significant Control

Mrs Patricia Mary Hilton
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:Roselands, Bower Hinton, Martock, England, TA12 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Henry Mariner
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:103, West Street, Havant, England, PO9 1LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward William Mariner
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:White House, The Drive, Uckfield, England, TN22 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-02-21Officers

Appoint person secretary company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-01-29Address

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

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2024-01-29Officers

Termination secretary company with name termination date.

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2023-12-23Persons with significant control

Change to a person with significant control.

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2023-12-21Officers

Termination director company with name termination date.

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2023-12-21Officers

Change person director company with change date.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2022-11-05Confirmation statement

Confirmation statement with no updates.

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2022-07-23Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-06-20Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-24Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-10-28Officers

Change person director company with change date.

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