KRUSOE & CO. (U.K.) LIMITED

Overview

Company Name	KRUSOE & CO. (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01248733
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KRUSOE & CO. (U.K.) LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KRUSOE & CO. (U.K.) LIMITED located?

Registered Office Address	73 Hillcroft Dunstable LU6 1TT Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of KRUSOE & CO. (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
ANSCOM BROKERS LIMITED	Dec 31, 1976	Dec 31, 1976
ECIAL LIMITED	Mar 12, 1976	Mar 12, 1976

What are the latest accounts for KRUSOE & CO. (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for KRUSOE & CO. (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for KRUSOE & CO. (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Total exemption full accounts made up to Dec 31, 2025	4 pages	AA

Oct 06, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Total exemption full accounts made up to Dec 31, 2024	4 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Total exemption full accounts made up to Dec 31, 2023	4 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Total exemption full accounts made up to Dec 31, 2019	3 pages	AA

Oct 09, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Mar 14, 2019	Total exemption full accounts made up to Dec 31, 2018	3 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

May 03, 2018	Notification of Martin John Dawkins as a person with significant control on Sep 15, 2017	2 pages	PSC01

May 03, 2018	Withdrawal of a person with significant control statement on May 03, 2018	2 pages	PSC09

May 03, 2018	Notification of a person with significant control statement	2 pages	PSC08

Mar 19, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

Oct 06, 2017	Confirmation statement made on Oct 06, 2017 with updates	4 pages	CS01

Oct 06, 2017	Cessation of Spread Trustee Company Limited as a person with significant control on Sep 15, 2017	1 pages	PSC07

Oct 06, 2017	Cessation of Soren Tyge Sorensen as a person with significant control on Sep 15, 2017	1 pages	PSC07

Oct 06, 2017	Cessation of Intertrust Trustees Limited as a person with significant control on Sep 15, 2017	1 pages	PSC07

Aug 29, 2017	Confirmation statement made on Aug 25, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of KRUSOE & CO. (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWKINS, Martin John 73 Hillcroft LU6 1TT Dunstable Bedfordshire			Secretary	73 Hillcroft LU6 1TT Dunstable Bedfordshire		British		24344810001
DAWKINS, Martin John 73 Hillcroft LU6 1TT Dunstable Bedfordshire	Aug 08, 2000		Director	73 Hillcroft LU6 1TT Dunstable Bedfordshire	United Kingdom	British	1961-8	24344810001
GRIFFIN, Peter Francis Nouvelle Corderie Rue Saint Pierre GY7 9SW St Peters Guernsey	Oct 09, 2001	Nov 18, 2008	Director	Nouvelle Corderie Rue Saint Pierre GY7 9SW St Peters Guernsey	Guernsey	British	1958-10	78557950001
HARRIS, Colin James 10 Roundwood Lane AL5 3BZ Harpenden Hertfordshire		Oct 31, 2002	Director	10 Roundwood Lane AL5 3BZ Harpenden Hertfordshire		British	1937-10	18571260001
ROWE, John Charles Shrubwood St Jacques CHANNEL St Peter Port Guernsey Channel Islands		Oct 09, 2001	Director	Shrubwood St Jacques CHANNEL St Peter Port Guernsey Channel Islands		British	1951-6	59855550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KRUSOE & CO. (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Martin John Dawkins

Sep 15, 2017

73 Hillcroft

Dunstable

LU6 1TT Bedfordshire

Nationality: British

Country of Residence: United Kingdom

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.

Mr Soren Tyge Sorensen

Apr 06, 2016

2950

Vedbaek

Vedbaek Standvej 440

Denmark

Yes

Nationality: Danish

Country of Residence: Denmark

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Intertrust Trustees Limited

Apr 06, 2016

Admiral Park

GY1 3HB St Peter Port

Martello Court

Guernsey

Channel Islands

Yes

Legal Form	Non-Cellular Private Company Limited By Shares
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Guernsey Registry
Registration Number	44820

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Spread Trustee Company Limited

Apr 06, 2016

Admiral Park

GY1 3HB St Peter Port

Martello Court

Guernsey

Channel Islands

Yes

Legal Form	Non-Cellular Private Company Limited By Shares
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Guernsey Registry
Registration Number	7714

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KRUSOE & CO. (U.K.) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 15, 2017	Sep 15, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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