CROAD & CO LIMITED
Overview
| Company Name | CROAD & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05812047 |
| 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 CROAD & CO LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is CROAD & CO LIMITED located?
| Registered Office Address | 1 Rexel Court Franks Way BH12 3LN Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROAD & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CROAD & CO LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for CROAD & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Janet Mary Croad as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Jonathan Croad as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Christopher Croad as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Christopher Croad as a director on Apr 25, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Christopher Croad as a secretary on Apr 25, 2018 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CROAD & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROAD, Raymond Charles Geoffrey | Secretary | Rexel Court Franks Way BH12 3LN Poole 1 Dorset | British | 27599820001 | ||||||
| BEECH, Susan Angela | Director | Rexel Court Franks Way BH12 3LN Poole 1 Dorset | England | British | 167640670002 | |||||
| CROAD, Raymond Charles Geoffrey | Director | Rexel Court Franks Way BH12 3LN Poole 1 Dorset | England | British | 27599820001 | |||||
| CROAD, Mark Christopher | Secretary | Rexel Court Franks Way BH12 3LN Poole 1 Dorset | 245688330001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| CROAD, David Jonathan | Director | Rexel Court Franks Way BH12 3LN Poole 1 Dorset | United Kingdom | British | 120219350001 | |||||
| CROAD, Janet Mary | Director | Rexel Court Franks Way BH12 3LN Poole 1 Dorset | United Kingdom | British | 113036150001 | |||||
| CROAD, Mark Christopher | Director | Rexel Court Franks Way BH12 3LN Poole 1 Dorset | United Kingdom | British | 120219290002 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of CROAD & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Charles Geoffrey Croad | Jul 01, 2016 | Rexel Court Franks Way BH12 3LN Poole 1 Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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