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CROFT MARITIME LIMITED

CROFT MARITIME LIMITED

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

    • Overview

    Company NameCROFT MARITIME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10483959
    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 MARITIME LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CROFT MARITIME LIMITED located?

    Registered Office Address
    C/O Trs Secretaries Limited Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROFT MARITIME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for CROFT MARITIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Director's details changed for Mr Stephen Richard Jenkins on Feb 01, 2024

    		2 pagesCH01

    Change of details for Mr Stephen Richard Jenkins as a person with significant control on Feb 01, 2024

    		2 pagesPSC04

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Trs Secretaries Limited on Feb 01, 2024

    		1 pagesCH04

    Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ England to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on Feb 01, 2024

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Notification of Amanda Claire Jenkins as a person with significant control on Mar 01, 2020

    		2 pagesPSC01

    Change of details for Mr Stephen Richard Jenkins as a person with significant control on Mar 01, 2020

    		2 pagesPSC04

    Appointment of Mrs Amanda Claire Jenkins as a director on Mar 01, 2020

    		2 pagesAP01

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 16, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of CROFT MARITIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRS SECRETARIES LIMITED
    Bessemer Drive
    SG1 2DX Stevenage
    Business & Technology Centre
    Hertfordshire
    United Kingdom
    		Secretary
    Bessemer Drive
    SG1 2DX Stevenage
    Business & Technology Centre
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6007756
    		119179850002
    JENKINS, Amanda Claire
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    C/O Trs Secretaries Limited
    Hertfordshire
    United Kingdom
    		Director
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    C/O Trs Secretaries Limited
    Hertfordshire
    United Kingdom
    		EnglandBritishCompany Director268543570001
    JENKINS, Stephen Richard
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    C/O Trs Secretaries Limited
    Hertfordshire
    United Kingdom
    		Director
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    C/O Trs Secretaries Limited
    Hertfordshire
    United Kingdom
    		United KingdomBritishMarine Inspection218719870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROFT MARITIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Claire Jenkins
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    C/O Trs Secretaries Limited
    Hertfordshire
    United Kingdom
    		Mar 01, 2020
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    C/O Trs Secretaries Limited
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Richard Jenkins
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    C/O Trs Secretaries Limited
    Hertfordshire
    United Kingdom
    		Nov 17, 2016
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    C/O Trs Secretaries Limited
    Hertfordshire
    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 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.
    • license: CC0