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PASS & CO. (CROYDON) LIMITED

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

This company is commonly known as Pass & Co. (croydon) Limited. The company was founded 25 years ago and was given the registration number 03703719. The firm's registered office is in UPSHIRE. You can find them at Suite 7 Warlies Park House, Horseshoe Hill, Upshire, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PASS & CO. (CROYDON) LIMITED
Company Number:03703719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Suite 7 Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Hockers Close, Detling, Maidstone, ME14 3JR

Director28 January 1999Active
45 Colburn Way, Sutton, SM1 3AU

Secretary28 January 1999Active
Blossom Hill Norsted Lane, Pratts Bottom Orpington, Bromley, BR6 7PQ

Secretary01 April 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 January 1999Active
45 Colburn Way, Sutton, SM1 3AU

Director28 January 1999Active
120 East Road, London, N1 6AA

Nominee Director28 January 1999Active

People with Significant Control

Mr Mark Brian Chase
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Wsm Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-08-15Address

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

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption full.

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2016-02-03Annual return

Annual return company with made up date.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Officers

Termination secretary company with name.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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