CROFT COMMUNICATIONS LIMITED
Overview
| Company Name | CROFT COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09585068 |
| 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 CROFT COMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is CROFT COMMUNICATIONS LIMITED located?
| Registered Office Address | Ground Floor, Unit E1, The Chase John Tate Road SG13 7NN Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROFT COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBILE ACCOUNT SOLUTIONS (HOLDINGS) LIMITED | May 11, 2015 | May 11, 2015 |
What are the latest accounts for CROFT COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CROFT COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for CROFT COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Daniel Paul Purdy as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Mackey as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin David Page as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Grantcroft Ihc Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Grantcroft Limited as a person with significant control on Mar 04, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Satisfaction of charge 095850680003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 095850680002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 095850680004, created on Mar 07, 2024 | 53 pages | MR01 | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Mar 31, 2022 | 13 pages | AAMD | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 095850680001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 095850680003, created on Apr 27, 2022 | 64 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Director's details changed for Mr Philip Waters on Sep 24, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark David Bramley on Sep 24, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of CROFT COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAMLEY, Mark David | Director | John Tate Road SG13 7NN Hertford Ground Floor, Unit E1, The Chase England | England | British | 265207950002 | |||||
| MACKEY, David | Director | John Tate Road SG13 7NN Hertford Ground Floor, Unit E1, The Chase England | United Kingdom | British | 343387170001 | |||||
| PURDY, Daniel Paul | Director | John Tate Road SG13 7NN Hertford Ground Floor, Unit E1, The Chase England | United Kingdom | British | 343387100001 | |||||
| WATERS, Philip | Director | John Tate Road SG13 7NN Hertford Ground Floor, Unit E1, The Chase England | United Kingdom | British | 268255460002 | |||||
| COX, Daniel Frederick | Secretary | John Tate Road SG13 7NN Hertford Ground Floor, Unit E1, The Chase England | 197550580001 | |||||||
| COX, Daniel Frederick | Director | John Tate Road SG13 7NN Hertford Ground Floor, Unit E1, The Chase England | United Kingdom | English | 197550570001 | |||||
| PAGE, Benjamin David | Director | John Tate Road SG13 7NN Hertford Ground Floor, Unit E1, The Chase England | United Kingdom | British | 214966840001 |
Who are the persons with significant control of CROFT COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grantcroft Ihc Limited | Mar 04, 2024 | Unit E1, The Chase John Tate Road SG13 7NN Hertford Ground Floor Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grantcroft Limited | Nov 27, 2019 | Unit E1 The Chase John Tate Road SG13 7NN Hertford Ground Floor Hertfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin David Page | Nov 01, 2017 | John Tate Road SG13 7NN Hertford Ground Floor, Unit E1, The Chase England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Frederick Cox | Nov 01, 2017 | John Tate Road SG13 7NN Hertford Ground Floor, Unit E1, The Chase England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Frederick Cox | Apr 06, 2016 | John Tate Road SG13 7NN Hertford Ground Floor, Unit E1, The Chase England | Yes | ||||||||||
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