CROFTON DESIGN SERVICES LIMITED
Overview
| Company Name | CROFTON DESIGN SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05475431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROFTON DESIGN SERVICES LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is CROFTON DESIGN SERVICES LIMITED located?
| Registered Office Address | 3 Rice Parade Fairway Petts Wood BR5 1EQ Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROFTON DESIGN SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CROFTON DESIGN SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for CROFTON DESIGN SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Change of details for Mr Jonathan William Bale as a person with significant control on Mar 11, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jonathan William Bale on Mar 11, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2017
| 3 pages | SH01 | ||||||||||
Appointment of Ms Elaine Scollay as a secretary on Feb 28, 2017 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CROFTON DESIGN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOLLAY, Elaine | Secretary | 3 Rice Parade Fairway Petts Wood BR5 1EQ Kent | 226660660001 | |||||||
| BALE, Jonathan William | Director | Rice Parade Fairway BR5 1EQ Petts Wood 3 Kent United Kingdom | England | British | 105859560002 | |||||
| HORN, David Graham | Secretary | Cudham Lane North Cudham TN14 7QS Sevenoaks 132 Kent United Kingdom | British | 91534960001 | ||||||
| UNICORN NOMINEES LIMITED | Secretary | Hazledene Leith Park Road DA12 1LW Gravesend Kent | 48162900002 | |||||||
| HASELDEN, Mary Elizabeth | Director | Hazeldene Leith Park Road DA12 1LW Gravesend Kent | United Kingdom | British | 4680180001 | |||||
| HORN, David Graham | Director | Cudham Lane North Cudham TN14 7QS Sevenoaks 132 Kent United Kingdom | United Kingdom | British | 91534960002 |
Who are the persons with significant control of CROFTON DESIGN SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Elaine Scollay | Feb 28, 2017 | 3 Rice Parade Fairway Petts Wood BR5 1EQ Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan William Bale | Apr 06, 2016 | 3 Rice Parade Fairway Petts Wood BR5 1EQ Kent | No |
Nationality: British Country of Residence: England | |||
Natures of 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