CROOKSTER LIMITED

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

    Company NameCROOKSTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04365521
    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 CROOKSTER LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CROOKSTER LIMITED located?

    Registered Office Address
    C/O 94 Orchard Gate
    Greenford
    UB6 0QP Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of CROOKSTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    F.T.B. LIMITEDFeb 01, 2002Feb 01, 2002

    What are the latest accounts for CROOKSTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CROOKSTER LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for CROOKSTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Appointment of Mrs Vera Crook as a secretary on Mar 18, 2022

    2 pagesAP03

    Termination of appointment of Christian Stephen Eddy as a secretary on Mar 15, 2022

    1 pagesTM02

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Previous accounting period shortened from Sep 29, 2018 to Sep 28, 2018

    1 pagesAA01

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2015 to Sep 29, 2015

    1 pagesAA01

    Annual return made up to Feb 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Who are the officers of CROOKSTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROOK, Vera
    C/O 94 Orchard Gate
    Greenford
    UB6 0QP Middlesex
    Secretary
    C/O 94 Orchard Gate
    Greenford
    UB6 0QP Middlesex
    293769320001
    CROOK, Paul Roger
    Bosgrove
    North Chingford
    E4 6QT London
    14
    United Kingdom
    Director
    Bosgrove
    North Chingford
    E4 6QT London
    14
    United Kingdom
    EnglandBritishCompany Director132852150002
    EDDY, Christian Stephen
    109 Muswell Avenue
    Muswell Hill
    N10 2EJ London
    Secretary
    109 Muswell Avenue
    Muswell Hill
    N10 2EJ London
    British103061750001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Who are the persons with significant control of CROOKSTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crookster (Holdings) Limited
    Orchard Gate
    UB6 0QP Greenford
    94
    England
    Apr 06, 2016
    Orchard Gate
    UB6 0QP Greenford
    94
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number06902913
    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