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CROZIER FINE ARTS LIMITED

CROZIER FINE ARTS LIMITED

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

    • Overview

    Company NameCROZIER FINE ARTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01231097
    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 CROZIER FINE ARTS LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is CROZIER FINE ARTS LIMITED located?

    Registered Office Address
    Ground Floor
    4 More London Riverside
    SE1 2AU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CROZIER FINE ARTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARTINSPEED LIMITEDOct 24, 1975Oct 24, 1975

    What are the latest accounts for CROZIER FINE ARTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CROZIER FINE ARTS LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2027
    Next Confirmation Statement DueMar 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2026
    OverdueNo

    What are the latest filings for CROZIER FINE ARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		38 pagesAA

    Full accounts made up to Dec 31, 2023

    		37 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Charlotta Birgitta Lindquist Brosjo as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Simon John Tayler Hornby as a director on Jan 01, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Arnaud Nicolas Dominique Revert as a director on Jun 14, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		35 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2021

    		35 pagesAA

    Confirmation statement made on Aug 28, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Simon John Tayler Hornby on Aug 20, 2021

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 02, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2021

    		RES15

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The transfer of the entire issued share capital transaction 08/04/2021
    		RES13

    Satisfaction of charge 012310970009 in full

    		1 pagesMR04

    Satisfaction of charge 012310970010 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of CROZIER FINE ARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDQUIST BROSJO, Charlotta Birgitta
    Glasshouse Walk
    SE11 5ES London
    5
    England
    		Director
    Glasshouse Walk
    SE11 5ES London
    5
    England
    		United KingdomSwedish331006400001
    SMITH, Paul Charles
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    England
    		Director
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    England
    		United KingdomBritish259230250001
    KIDSON, Nigel David Learmonth
    50 Clarendon Drive
    Putney
    SW15 1AH London
    		Secretary
    50 Clarendon Drive
    Putney
    SW15 1AH London
    		British30832660001
    MARTIN, Jillian Anne
    55 Brixton Water Lane
    SW2 1PH London
    		Secretary
    55 Brixton Water Lane
    SW2 1PH London
    		Australian30832650001
    SHEFFIELD, Simon
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    England
    		Secretary
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    England
    		British155373700001
    BAILEY, Ivan Lawrence
    Albert Yard
    7 Glasshouse Walk
    SE11 5ES London
    		Director
    Albert Yard
    7 Glasshouse Walk
    SE11 5ES London
    		United KingdomBritish94468910001
    CHAPMAN, Anthony Michael
    Flat 1 Great Peter House
    1 Great Peter Street
    SW1P 3LL London
    		Director
    Flat 1 Great Peter House
    1 Great Peter Street
    SW1P 3LL London
    		EnglandBritish120740800001
    HORNBY, Simon John Tayler
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    England
    		Director
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    England
    		United KingdomBritish,American282026820002
    KENNEDY, Jonathan Charles
    Albert Yard
    7 Glasshouse Walk
    SE11 5ES London
    		Director
    Albert Yard
    7 Glasshouse Walk
    SE11 5ES London
    		United KingdomBritish193047750001
    KIDSON, Nigel David Learmonth
    50 Clarendon Drive
    Putney
    SW15 1AH London
    		Director
    50 Clarendon Drive
    Putney
    SW15 1AH London
    		EnglandBritish30832660001
    KNEALE, Christopher John
    Royal Westminster Lodge 3
    Elverton Street
    SW1P2QW London
    15,
    		Director
    Royal Westminster Lodge 3
    Elverton Street
    SW1P2QW London
    15,
    		EnglandBritish46110830003
    MARTIN, Jillian Anne
    55 Brixton Water Lane
    SW2 1PH London
    		Director
    55 Brixton Water Lane
    SW2 1PH London
    		Australian30832650001
    RADIA, Jashel
    Albert Yard
    7 Glasshouse Walk
    SE11 5ES London
    		Director
    Albert Yard
    7 Glasshouse Walk
    SE11 5ES London
    		United KingdomBritish136395300001
    REVERT, Arnaud Nicolas Dominique
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    England
    		Director
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    England
    		FranceFrench282026490001
    SHEFFIELD, Simon Robert Alexander
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    England
    		Director
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    England
    		EnglandBritish92355850001
    STOREY, Mark Henry
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    England
    		Director
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    England
    		EnglandBritish81616740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROZIER FINE ARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iron Mountain (Uk) Plc
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    England
    		Apr 08, 2021
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number01478540
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Glasshouse Walk
    SE11 5ES London
    Albert Yard
    England
    		Apr 06, 2016
    Glasshouse Walk
    SE11 5ES London
    Albert Yard
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06899578
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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