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CROFT COMPLIANCE CONSULTANCY LIMITED

CROFT COMPLIANCE CONSULTANCY LIMITED

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

    • Overview

    Company NameCROFT COMPLIANCE CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06241427
    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 CROFT COMPLIANCE CONSULTANCY LIMITED?

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

    Where is CROFT COMPLIANCE CONSULTANCY LIMITED located?

    Registered Office Address
    11 Polam Road
    DL1 5NW Darlington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROFT COMPLIANCE CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CROFT COMPLIANCE CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for CROFT COMPLIANCE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Registered office address changed from 35 Whitehouse Croft Longnewton Stockton-on-Tees Cleveland TS21 1PJ to 11 Polam Road Darlington DL1 5NW on Apr 08, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Change of details for Mr Neil Robertson as a person with significant control on Apr 14, 2023

    		2 pagesPSC04

    Change of details for Mr Neil Robertson as a person with significant control on Apr 12, 2023

    		2 pagesPSC04

    Director's details changed for Mr Neil Robertson on Apr 12, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Previous accounting period extended from May 31, 2021 to Nov 30, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Change of details for Corre Holdings Sa as a person with significant control on Mar 06, 2020

    		5 pagesPSC05

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 22, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Sub-division of shares on Aug 31, 2018

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Notification of Corre Holdings Sa as a person with significant control on Aug 31, 2018

    		4 pagesPSC02

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 31/08/2018
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 22, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CROFT COMPLIANCE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Neil
    Polam Road
    DL1 5NW Darlington
    11
    England
    		Director
    Polam Road
    DL1 5NW Darlington
    11
    England
    		EnglandBritishValidation Consultant121312090005
    CKA SECRETARY LIMITED
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		Secretary
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		135456250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROFT COMPLIANCE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corre Holdings Sa
    Rue Du Rhone
    Geneva
    4th Floor 118
    1204
    Switzerland
    		Aug 31, 2018
    Rue Du Rhone
    Geneva
    4th Floor 118
    1204
    Switzerland
    		No
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredSwiss
    Registration NumberCh66015250142
    Search in Swiss Registry (Zefix)Corre Holdings Sa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Robertson
    Polam Road
    DL1 5NW Darlington
    11
    England
    		May 09, 2016
    Polam Road
    DL1 5NW Darlington
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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