CROP4SIGHT LIMITED

Overview

Company Name	CROP4SIGHT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12293028
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2019

Summary

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

What is the purpose of CROP4SIGHT LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is CROP4SIGHT LIMITED located?

Registered Office Address	C/O Greenvale Ap Limited Floods Ferry Road Doddington PE15 0UW March England
Undeliverable Registered Office Address	No

What are the latest accounts for CROP4SIGHT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 04, 2025
Next Accounts Due On	Oct 04, 2025
Last Accounts
Last Accounts Made Up To	Aug 26, 2023

What is the status of the latest confirmation statement for CROP4SIGHT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for CROP4SIGHT LIMITED?

Filings
Date	Description	Document	Type
May 08, 2025	Previous accounting period extended from Aug 31, 2024 to Jan 04, 2025	1 pages	AA01

Nov 13, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Satisfaction of charge 122930280001 in full	1 pages	MR04

Nov 07, 2024	Satisfaction of charge 122930280002 in full	1 pages	MR04

Jul 01, 2024	Termination of appointment of Paul Coleman as a director on Jun 30, 2024	1 pages	TM01

Jun 07, 2024	Audit exemption subsidiary accounts made up to Aug 26, 2023	14 pages	AA

Jun 07, 2024	legacy	53 pages	PARENT_ACC

Mar 18, 2024	Appointment of Mr Mark Raymond Clarke as a director on Mar 18, 2024	2 pages	AP01

Nov 15, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Termination of appointment of Angus Armstrong as a director on Sep 30, 2023	1 pages	TM01

Aug 22, 2023	legacy	3 pages	GUARANTEE2

Aug 22, 2023	legacy	1 pages	AGREEMENT2

Aug 04, 2023	Registered office address changed from Unit 7, the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT England to C/O Greenvale Ap Limited Floods Ferry Road Doddington March PE15 0UW on Aug 04, 2023	1 pages	AD01

Aug 04, 2023	Appointment of Ms Rachel May Cook-Coulson as a director on Aug 01, 2023	2 pages	AP01

May 11, 2023	Audit exemption subsidiary accounts made up to Aug 27, 2022	14 pages	AA

May 11, 2023	legacy	51 pages	PARENT_ACC

May 11, 2023	legacy	3 pages	GUARANTEE2

May 11, 2023	legacy	1 pages	AGREEMENT2

Dec 12, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Registration of charge 122930280002, created on Aug 26, 2022	63 pages	MR01

Jul 25, 2022	Audit exemption subsidiary accounts made up to Aug 28, 2021	13 pages	AA

Jul 25, 2022	legacy	52 pages	PARENT_ACC

Jun 01, 2022	Termination of appointment of Gary Urmston as a director on May 31, 2022	1 pages	TM01

May 30, 2022	legacy	1 pages	AGREEMENT2

May 30, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of CROP4SIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Mark Raymond Floods Ferry Road Doddington PE15 0UW March C/O Greenvale Ap Limited England	Mar 18, 2024		Director	Floods Ferry Road Doddington PE15 0UW March C/O Greenvale Ap Limited England	United Kingdom	British	1964-4	Director	320684150001
COOK-COULSON, Rachel May Floods Ferry Road Doddington PE15 0UW March C/O Greenvale Ap Limited England	Aug 01, 2023		Director	Floods Ferry Road Doddington PE15 0UW March C/O Greenvale Ap Limited England	England	British	1990-5	Group Finance Director	247870610001
ARMSTRONG, Angus Floods Ferry Road Doddington PE15 0UW March Greenvale Ap England	Nov 01, 2019	Sep 30, 2023	Director	Floods Ferry Road Doddington PE15 0UW March Greenvale Ap England	United Kingdom	British	1964-7	Director	253152470001
COLEMAN, Paul Floods Ferry Road Doddington PE15 0UW March Greenvale Ap England	Nov 01, 2019	Jun 30, 2024	Director	Floods Ferry Road Doddington PE15 0UW March Greenvale Ap England	United Kingdom	British	1965-9	Director	263957010001
URMSTON, Gary Floods Ferry Road Doddington PE15 0UW March Greenvale Ap England	Nov 01, 2019	May 31, 2022	Director	Floods Ferry Road Doddington PE15 0UW March Greenvale Ap England	United Kingdom	British	1967-5	Director	263957000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROP4SIGHT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Produce Investments Limited

Nov 01, 2019

Floods Ferry Road

Doddington

PE15 0UW March

Greenvale Ap

England

Legal Form	Limited Company
Country Registered	Engand
Legal Authority	Companies Act
Place Registered	England
Registration Number	05624995

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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