CROPOL LUXURY PRODUCTS LTD

Overview

Company Name	CROPOL LUXURY PRODUCTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08684311
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2013

Summary

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

What is the purpose of CROPOL LUXURY PRODUCTS LTD?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CROPOL LUXURY PRODUCTS LTD located?

Registered Office Address	First Floor 85 Great Portland Street W1W 7LT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CROPOL LUXURY PRODUCTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2025
Next Accounts Due On	Jun 28, 2026
Last Accounts
Last Accounts Made Up To	Sep 28, 2024

What is the status of the latest confirmation statement for CROPOL LUXURY PRODUCTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2026
Next Confirmation Statement Due	May 19, 2026
Next Confirmation Statement Made Up To	May 05, 2025
Overdue	No

What are the latest filings for CROPOL LUXURY PRODUCTS LTD?

Filings
Date	Description	Document	Type
Jun 24, 2025	Micro company accounts made up to Sep 28, 2024	3 pages	AA

May 29, 2025	Confirmation statement made on May 05, 2025 with updates	4 pages	CS01

Sep 24, 2024	Micro company accounts made up to Sep 28, 2023	3 pages	AA

Jun 25, 2024	Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023	1 pages	AA01

May 16, 2024	Confirmation statement made on May 05, 2024 with updates	4 pages	CS01

May 16, 2024	Change of details for Mr David Michael Faktor as a person with significant control on Oct 24, 2023	2 pages	PSC04

May 16, 2024	Director's details changed for Mr David Michael Faktor on Oct 24, 2023	2 pages	CH01

May 16, 2024	Change of details for Mr David Michael Faktor as a person with significant control on Oct 24, 2023	2 pages	PSC04

Oct 10, 2023	Appointment of Mr Bernard Michael Sumner as a secretary on Oct 01, 2023	2 pages	AP03

Sep 05, 2023	Registered office address changed from 20a Rossetti Gardens Mansions Flood Street London SW3 5QY United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on Sep 05, 2023	1 pages	AD01

Jun 13, 2023	Micro company accounts made up to Sep 29, 2022	3 pages	AA

May 16, 2023	Confirmation statement made on May 05, 2023 with updates	4 pages	CS01

Sep 15, 2022	Micro company accounts made up to Sep 29, 2021	3 pages	AA

Jun 28, 2022	Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021	1 pages	AA01

May 10, 2022	Confirmation statement made on May 05, 2022 with updates	4 pages	CS01

Jun 27, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

May 18, 2021	Confirmation statement made on May 05, 2021 with updates	4 pages	CS01

May 21, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

May 19, 2020	Confirmation statement made on May 05, 2020 with updates	4 pages	CS01

Jun 25, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Jun 18, 2019	Confirmation statement made on May 29, 2019 with updates	4 pages	CS01

Jun 12, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

May 29, 2018	Confirmation statement made on May 29, 2018 with updates	4 pages	CS01

Nov 28, 2017	Registered office address changed from 6 Shawfield Street London SW3 4BD to 20a Rossetti Gardens Mansions Flood Street London SW3 5QY on Nov 28, 2017	1 pages	AD01

Jun 23, 2017	Confirmation statement made on Jun 21, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of CROPOL LUXURY PRODUCTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUMNER, Bernard Michael 85 Great Portland Street W1W 7LT London First Floor United Kingdom	Oct 01, 2023		Secretary	85 Great Portland Street W1W 7LT London First Floor United Kingdom				314518320001
FAKTOR, David Michael 85 Great Portland Street W1W 7LT London First Floor United Kingdom	Sep 10, 2013		Director	85 Great Portland Street W1W 7LT London First Floor United Kingdom	England	British	1960-11	63162780006
SUMNER, Bernard c/o Buckingham Corporate Services Mount Street W1K 2TW London 106 England	Sep 10, 2013	Jul 01, 2016	Secretary	c/o Buckingham Corporate Services Mount Street W1K 2TW London 106 England				181195700001
PIVCEVIC, Edward Floor St Georges House 15 Hanover Square W1S 1HS London 5th United Kingdom	Sep 10, 2013	Sep 19, 2013	Director	Floor St Georges House 15 Hanover Square W1S 1HS London 5th United Kingdom	United Kingdom	British	1963-8	159505550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROPOL LUXURY PRODUCTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Michael Faktor 149 Maida Vale W9 1QR London C/O Flat 29 England	Jun 01, 2016	149 Maida Vale W9 1QR London C/O Flat 29 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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