CROFTON CARBON LTD
Overview
| Company Name | CROFTON CARBON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12016379 |
| 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 CROFTON CARBON LTD?
- Deep coal mines (05101) / Mining and Quarrying
Where is CROFTON CARBON LTD located?
| Registered Office Address | 30 Grovehall Parade LS11 7AE Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROFTON CARBON LTD?
| Company Name | From | Until |
|---|---|---|
| CROFTON COAL LTD | May 24, 2019 | May 24, 2019 |
What are the latest accounts for CROFTON CARBON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CROFTON CARBON LTD?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for CROFTON CARBON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jonathan Clarke as a person with significant control on Apr 05, 2026 | 2 pages | PSC01 | ||||||||||
Cessation of Jonathan Francis Clarke as a person with significant control on Jan 08, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of William John Birch as a person with significant control on Jan 08, 2025 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to May 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Keith Emlyn Morris as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of William John Birch as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Francis Clarke as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CROFTON CARBON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Keith Emlyn | Director | Grovehall Parade LS11 7AE Leeds 30 West Yorkshire United Kingdom | United Kingdom | British | 331446300001 | |||||
| BIRCH, William John, Dr | Director | Grovehall Parade LS11 7AE Leeds 30 West Yorkshire United Kingdom | England | British | 49786950001 | |||||
| CLARKE, Jonathan Francis | Director | Grovehall Parade LS11 7AE Leeds 30 West Yorkshire United Kingdom | United Kingdom | British | 72663290002 |
Who are the persons with significant control of CROFTON CARBON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Clarke | Apr 05, 2026 | Grovehall Parade LS11 7AE Leeds 30 West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Francis Clarke | May 24, 2019 | Grovehall Parade LS11 7AE Leeds 30 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr William John Birch | May 24, 2019 | Grovehall Parade LS11 7AE Leeds 30 United Kingdom | 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