CROCUS INVESTMENTS (CHATHAM) LIMITED

CROCUS INVESTMENTS (CHATHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCROCUS INVESTMENTS (CHATHAM) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 00758756
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROCUS INVESTMENTS (CHATHAM) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CROCUS INVESTMENTS (CHATHAM) LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CROCUS INVESTMENTS (CHATHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEACH & CO. (CHATHAM) LIMITEDApr 25, 1963Apr 25, 1963

    What are the latest accounts for CROCUS INVESTMENTS (CHATHAM) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 29, 2016
    Next Accounts Due OnApr 24, 2017
    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest confirmation statement for CROCUS INVESTMENTS (CHATHAM) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 18, 2018
    Next Confirmation Statement DueApr 01, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2017
    OverdueYes

    What are the latest filings for CROCUS INVESTMENTS (CHATHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Restoration by order of the court

    2 pagesAC92

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 18, 2017 with updates

    5 pagesCS01

    Previous accounting period shortened from Apr 30, 2016 to Apr 29, 2016

    1 pagesAA01

    Director's details changed for Ms Dianne Muriel Levinson on Oct 10, 2016

    2 pagesCH01

    Annual return made up to Mar 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 76
    SH01

    Certificate of change of name

    Company name changed peach & co. (Chatham) LIMITED\certificate issued on 25/01/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2016

    RES15

    Registered office address changed from Unit 12 Sherwood House Walderslade Centre Chatham Kent ME5 9UD to 73 Cornhill London EC3V 3QQ on Jan 20, 2016

    1 pagesAD01

    Appointment of Ms Dianne Muriel Levinson as a director on Dec 18, 2015

    2 pagesAP01

    Termination of appointment of John David Peach as a director on Dec 18, 2015

    1 pagesTM01

    Termination of appointment of Alan Peach as a director on Dec 18, 2015

    1 pagesTM01

    Termination of appointment of John David Peach as a secretary on Dec 18, 2015

    1 pagesTM02

    Registration of charge 007587560008, created on Dec 17, 2015

    9 pagesMR01
    Annotations
    DateAnnotation
    Dec 22, 2015Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367

    Satisfaction of charge 6 in full

    1 pagesMR04

    Annual return made up to Dec 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 76
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    All of the property or undertaking has been released and no longer forms part of charge 6

    2 pagesMR05

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 76
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Who are the officers of CROCUS INVESTMENTS (CHATHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVINSON, Dianne Muriel
    Cornhill
    EC3V 3QQ London
    73
    England
    Director
    Cornhill
    EC3V 3QQ London
    73
    England
    United KingdomAustralian130089380031
    PEACH, Gladys Rose
    Linkways
    Ashford Road
    ME13 Faversham
    Kent
    Secretary
    Linkways
    Ashford Road
    ME13 Faversham
    Kent
    British6068120001
    PEACH, John David
    4 Sadlers Close
    Walderslade
    ME5 9RR Chatham
    Kent
    Secretary
    4 Sadlers Close
    Walderslade
    ME5 9RR Chatham
    Kent
    British6068130001
    PEACH, Alan
    9 Woodlands
    Walderslade
    ME5 9JX Chatham
    Kent
    Director
    9 Woodlands
    Walderslade
    ME5 9JX Chatham
    Kent
    United KingdomBritish3447440001
    PEACH, George William
    Linkways
    Ashford Road
    ME13 Faversham
    Kent
    Director
    Linkways
    Ashford Road
    ME13 Faversham
    Kent
    British6068110001
    PEACH, Gladys Rose
    Linkways
    Ashford Road
    ME13 Faversham
    Kent
    Director
    Linkways
    Ashford Road
    ME13 Faversham
    Kent
    EnglandBritish6068120001
    PEACH, John David
    4 Sadlers Close
    Walderslade
    ME5 9RR Chatham
    Kent
    Director
    4 Sadlers Close
    Walderslade
    ME5 9RR Chatham
    Kent
    EnglandBritish6068130001

    Who are the persons with significant control of CROCUS INVESTMENTS (CHATHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Dianne Levinson
    Cornhill
    EC3V 3QQ London
    73
    England
    Apr 06, 2016
    Cornhill
    EC3V 3QQ London
    73
    England
    No
    Nationality: Australian
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0