CROFTMEX CONSULTANCY LIMITED

CROFTMEX CONSULTANCY LIMITED

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

    Company NameCROFTMEX CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07647322
    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 CROFTMEX CONSULTANCY LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is CROFTMEX CONSULTANCY LIMITED located?

    Registered Office Address
    1st Floor 5 Century Court
    Tolpits Lane
    WD18 9PX Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROFTMEX CONSULTANCY LIMITED?

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

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

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for CROFTMEX CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on May 25, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on May 25, 2024 with updates

    4 pagesCS01

    Confirmation statement made on May 25, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on May 25, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on May 25, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on May 25, 2020 with updates

    4 pagesCS01

    Confirmation statement made on May 25, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on May 25, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on Nov 04, 2017

    1 pagesAD01

    Confirmation statement made on May 25, 2017 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Who are the officers of CROFTMEX CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACHDEV, Pooja, Dr
    Blyth Hall
    Blyth
    S81 8HL Worksop Notts
    Lakewood House
    Nottinghamshire
    United Kingdom
    Director
    Blyth Hall
    Blyth
    S81 8HL Worksop Notts
    Lakewood House
    Nottinghamshire
    United Kingdom
    United KingdomBritishDoctor165823150001
    SAWHNEY, Jasdev Singh, Dr
    Blyth Hall
    Blyth
    S81 8HL Worksop Notts
    Lakewood House
    Nottinghamshire
    United Kingdom
    Director
    Blyth Hall
    Blyth
    S81 8HL Worksop Notts
    Lakewood House
    Nottinghamshire
    United Kingdom
    United KingdomBritishDoctor165822790001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of CROFTMEX CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Jasdev Singh Sawhney
    Blyth Hall
    Blyth
    S81 8HL Worksop Notts
    Lakewood House
    Nottinghamshire
    United Kingdom
    Apr 06, 2016
    Blyth Hall
    Blyth
    S81 8HL Worksop Notts
    Lakewood House
    Nottinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Pooja Sachdev
    Blyth Hall
    Blyth
    S81 8HL Worksop Notts
    Lakewood House
    Nottinghamshire
    United Kingdom
    Apr 06, 2016
    Blyth Hall
    Blyth
    S81 8HL Worksop Notts
    Lakewood House
    Nottinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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