SOUTHERN CROPS LIMITED
Overview
| Company Name | SOUTHERN CROPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13131326 |
| 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 SOUTHERN CROPS LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOUTHERN CROPS LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHERN CROPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIO ALARA UK LIMITED | Jan 13, 2021 | Jan 13, 2021 |
What are the latest accounts for SOUTHERN CROPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SOUTHERN CROPS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for SOUTHERN CROPS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Terradace Holdings Limited as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Cerezas Investment Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Accounts for a small company made up to Apr 30, 2024 | 10 pages | AA | ||||||||||||||||||
Appointment of Mr Scott Francis as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of David Edward Reginald Price as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2023
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Terradace Holdings Limited as a person with significant control on Apr 25, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Sub-division of shares on Apr 25, 2023 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Accounts for a small company made up to Apr 30, 2022 | 7 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Jul 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Current accounting period shortened from Jan 31, 2022 to Jul 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Oct 01, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Terradace Holdings Limited as a person with significant control on Aug 02, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Mr Paul Beaumont on Aug 02, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr David Edward Reginald Price on Aug 02, 2021 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Juan Ramon Zimmermann on Aug 02, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Alejandro Zimmermann on Aug 02, 2021 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SOUTHERN CROPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Paul | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | Company Director | 75281810014 | ||||
| FRANCIS, Scott | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | Company Director | 300351080001 | ||||
| ZIMMERMANN, Alejandro | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | Argentina | Argentine | Company Director | 284584860001 | ||||
| ZIMMERMANN, Juan Ramon | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | Argentina | Argentine | Company Director | 284584850001 | ||||
| PRICE, David Edward Reginald | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | Finance Director | 31903250002 |
Who are the persons with significant control of SOUTHERN CROPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cerezas Investment Limited | Apr 30, 2025 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Terradace Holdings Limited | Jan 13, 2021 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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