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CROFT CONSULTANCY EAST ANGLIA LIMITED

CROFT CONSULTANCY EAST ANGLIA LIMITED

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

    • Overview

    Company NameCROFT CONSULTANCY EAST ANGLIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13133028
    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 CONSULTANCY EAST ANGLIA LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CROFT CONSULTANCY EAST ANGLIA LIMITED located?

    Registered Office Address
    Unit 3 North Lynn Business Village Bergen Way
    North Lynn Industrial Estate
    PE30 2JG King's Lynn
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROFT CONSULTANCY EAST ANGLIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CROFT CONSULTANCY EAST ANGLIA LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for CROFT CONSULTANCY EAST ANGLIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Andrew Stephen Hill on Jun 02, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 13, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Jan 31, 2023

    		12 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 14, 2021

    Statement of capital on Jan 14, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CROFT CONSULTANCY EAST ANGLIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKILTON-HILL, Andrew Stephen
    Bergen Way
    North Lynn Industrial Estate
    PE30 2JG King's Lynn
    Unit 3 North Lynn Business Village
    England
    		Director
    Bergen Way
    North Lynn Industrial Estate
    PE30 2JG King's Lynn
    Unit 3 North Lynn Business Village
    England
    		United KingdomBritish278515090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROFT CONSULTANCY EAST ANGLIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Stephen Hill
    Bergen Way
    North Lynn Industrial Estate
    PE30 2JG King's Lynn
    Unit 3 North Lynn Business Village
    England
    		Jan 14, 2021
    Bergen Way
    North Lynn Industrial Estate
    PE30 2JG King's Lynn
    Unit 3 North Lynn Business Village
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0