co
Corporate
Observer
Homepage
Data
Great Britain
Company
CROCUS.CO.UK LIMITED

CROCUS.CO.UK LIMITED

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

    • Overview

    Company NameCROCUS.CO.UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03863497
    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.CO.UK LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CROCUS.CO.UK LIMITED located?

    Registered Office Address
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of CROCUS.CO.UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    OVAL (1460) LIMITEDOct 22, 1999Oct 22, 1999

    What are the latest accounts for CROCUS.CO.UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnOct 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CROCUS.CO.UK LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for CROCUS.CO.UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 31, 2024

    		36 pagesAA

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 038634970002 in full

    		1 pagesMR04

    Registration of charge 038634970003, created on Sep 26, 2025

    		16 pagesMR01

    Confirmation statement made on Oct 22, 2024 with updates

    		11 pagesCS01

    Termination of appointment of Mayank Pradeep Shukla as a director on Sep 05, 2024

    		1 pagesTM01

    Full accounts made up to Oct 31, 2023

    		33 pagesAA

    Second filing of Confirmation Statement dated Oct 22, 2017

    		12 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 22, 2019

    		12 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 22, 2021

    		12 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 22, 2023

    		9 pagesRP04CS01

    Confirmation statement made on Oct 22, 2023 with updates

    		10 pagesCS01
    Annotations
    DateAnnotation
    Dec 09, 2023Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 09/12/2023

    Full accounts made up to Oct 31, 2022

    		32 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2021

    		34 pagesAA

    Termination of appointment of Caroline May Linger as a director on Mar 31, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 22, 2021 with updates

    		10 pagesCS01
    Annotations
    DateAnnotation
    Dec 19, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 19/12/2023

    Termination of appointment of Peter Clay as a secretary on May 12, 2021

    		1 pagesTM02

    Appointment of Harsh Shah as a secretary on May 12, 2021

    		2 pagesAP03

    Full accounts made up to Oct 31, 2020

    		32 pagesAA

    Second filing for the appointment of Caroline May Linger as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Harsh Shah as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mayank Pradeep Shukla as a director

    		3 pagesRP04AP01

    Appointment of Caroline May Linger as a director on Aug 21, 2020

    		2 pagesAP01
    Annotations
    DateAnnotation
    Oct 27, 2020Second Filing A second filed AP01 was registered 27.10.2020.

    Appointment of Mr Harsh Shah as a director on Aug 21, 2020

    		2 pagesAP01
    Annotations
    DateAnnotation
    Oct 27, 2020Second Filing A second filed AP01 was registered on 27.10.2020.
    View All Filings

    Who are the officers of CROCUS.CO.UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Harsh
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    		Secretary
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    		283118880001
    CLAY, Peter Robert
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    		Director
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    		United KingdomBritish59690640002
    FANE, Mark William
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    		Director
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    		EnglandBritish67977700001
    SHAH, Harsh
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    		Director
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    		United KingdomBritish266993660001
    CLAY, Peter
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    		Secretary
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    		146225240001
    FANE, Peter John
    Cods Hill
    RG7 5QG Upper Woolhampton
    Woodlands
    Berkshire
    		Secretary
    Cods Hill
    RG7 5QG Upper Woolhampton
    Woodlands
    Berkshire
    		British9023220004
    SWEENEY, Frank Patrick
    35 Octavia
    RG12 7YZ Bracknell
    Berkshire
    		Secretary
    35 Octavia
    RG12 7YZ Bracknell
    Berkshire
    		British61753120003
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002570001
    CONAGHAN, Daniel Noel
    Flat 7
    45-47 Clerkenwell Road
    EC1M 5RS London
    		Director
    Flat 7
    45-47 Clerkenwell Road
    EC1M 5RS London
    		British68018430001
    FANE, Peter John
    Cods Hill
    RG7 5QG Upper Woolhampton
    Woodlands
    Berkshire
    		Director
    Cods Hill
    RG7 5QG Upper Woolhampton
    Woodlands
    Berkshire
    		EnglandBritish9023220004
    LINGER, Caroline May
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    		Director
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    		United KingdomBritish275717190001
    ROTHSCHILD, Nathaniel Charles Jacob, Lord
    30 Warwick Avenue
    W9 2PT London
    		Director
    30 Warwick Avenue
    W9 2PT London
    		United KingdomBritish4380010001
    SHUKLA, Mayank Pradeep
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    		Director
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    		United KingdomBritish252269200001
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002560001
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROCUS.CO.UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark William Fane
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    		Apr 06, 2016
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Robert Clay
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    		Apr 06, 2016
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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