CROFTDAWN LIMITED

Overview

Company Name	CROFTDAWN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04420030
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2002

Summary

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

What is the purpose of CROFTDAWN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CROFTDAWN LIMITED located?

Registered Office Address	Birmingham Road Henley In Arden B95 5QA West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for CROFTDAWN LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2026
Next Confirmation Statement Due	May 02, 2026
Next Confirmation Statement Made Up To	Apr 18, 2025
Overdue	No

What are the latest filings for CROFTDAWN LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Apr 24, 2025	Confirmation statement made on Apr 18, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Apr 25, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

May 03, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Aug 17, 2021	Secretary's details changed for Mr Anthony John O'brien on Aug 17, 2021	1 pages	CH03

Aug 17, 2021	Director's details changed for Mr Raymond Kenneth Chamberlain on Aug 17, 2021	2 pages	CH01

Aug 17, 2021	Director's details changed for Mr Anthony John O'brien on May 04, 2021	2 pages	CH01

Aug 17, 2021	Secretary's details changed for Mr Anthony John O'brien on May 04, 2021	1 pages	CH03

Apr 20, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Aug 19, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jun 03, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Appointment of Mr Anthony John O'brien as a director on Mar 06, 2020	2 pages	AP01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 18, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Apr 18, 2018	Confirmation statement made on Apr 18, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Aug 10, 2017	Termination of appointment of David Michael Owen as a director on Jun 06, 2017	1 pages	TM01

Apr 24, 2017	Confirmation statement made on Apr 18, 2017 with updates	5 pages	CS01

Jan 05, 2017	Total exemption full accounts made up to Mar 31, 2016	9 pages	AA

View All Filings

Who are the officers of CROFTDAWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'BRIEN, Anthony John Birmingham Road Henley In Arden B95 5QA West Midlands	May 16, 2005		Secretary	Birmingham Road Henley In Arden B95 5QA West Midlands		British		94518790001
CHAMBERLAIN, Raymond Kenneth Birmingham Road Henley In Arden B95 5QA West Midlands	Apr 22, 2002		Director	Birmingham Road Henley In Arden B95 5QA West Midlands	United Kingdom	British	1946-1	65099300001
O'BRIEN, Anthony John Birmingham Road Henley In Arden B95 5QA West Midlands	Mar 06, 2020		Director	Birmingham Road Henley In Arden B95 5QA West Midlands	England	British	1967-2	94518790005
OWEN, David Michael 20 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands	Apr 22, 2002	May 16, 2005	Secretary	20 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands		British		1547890001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 18, 2002	Apr 22, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
OWEN, David Michael 20 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands	Apr 22, 2002	Jun 06, 2017	Director	20 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands	England	British	1940-7	1547890001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 18, 2002	Apr 22, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROFTDAWN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Windlake Consultants Corp

Apr 06, 2016

7 Rue Du Rhone

PO BOX 5610

1211 Geneve 11

C/O Primeway Sa

Switzerland

Legal Form	Company
Legal Authority	Corporate Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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