co
Corporate
Observer
Homepage
Data
Great Britain
Company
CROCKERTON GROUP LTD

CROCKERTON GROUP LTD

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

    • Overview

    Company NameCROCKERTON GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14202823
    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 CROCKERTON GROUP LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CROCKERTON GROUP LTD located?

    Registered Office Address
    Ground Floor Marlborough House
    298 Regents Park Road
    N3 2SZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROCKERTON GROUP LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CROCKERTON GROUP LTD?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for CROCKERTON GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Hendrik Toerien Nel on Jan 25, 2025

    		2 pagesCH01

    Change of details for Mr Hendrik Toerien Nel as a person with significant control on Jan 25, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Change of details for Mr Hendrik Toerien Nel as a person with significant control on Jul 11, 2024

    		2 pagesPSC04

    Director's details changed for Mr Hendrik Toerien Nel on Jul 11, 2024

    		2 pagesCH01

    Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on Jul 11, 2024

    		1 pagesAD01

    Director's details changed for Mr Richard James Verdin on Jul 11, 2024

    		2 pagesCH01

    Director's details changed for Mr Christopher Neil Kemsley on Jul 11, 2024

    		2 pagesCH01

    Confirmation statement made on Jun 28, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Shannon Ann Langston as a director on Feb 13, 2024

    		1 pagesTM01

    Termination of appointment of Exceed Cosec Services Limited as a secretary on Mar 01, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2022

    Statement of capital on Jun 29, 2022

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of CROCKERTON GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMSLEY, Christopher Neil
    298 Regents Park Road
    N3 2SZ London
    Ground Floor Marlborough House
    United Kingdom
    		Director
    298 Regents Park Road
    N3 2SZ London
    Ground Floor Marlborough House
    United Kingdom
    		United KingdomBritish297432220001
    NEL, Hendrik Toerien
    298 Regents Park Road
    N3 2SZ London
    Ground Floor Marlborough House
    United Kingdom
    		Director
    298 Regents Park Road
    N3 2SZ London
    Ground Floor Marlborough House
    United Kingdom
    		EnglandBritish262236900002
    VERDIN, Richard James
    298 Regents Park Road
    N3 2SZ London
    Ground Floor Marlborough House
    United Kingdom
    		Director
    298 Regents Park Road
    N3 2SZ London
    Ground Floor Marlborough House
    United Kingdom
    		United KingdomBritish159277340002
    EXCEED COSEC SERVICES LIMITED
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    		Secretary
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    Legal FormLIMITED LIABILITY COMPAY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number04419897
    		297432210001
    LANGSTON, Shannon Ann
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    		Director
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    		United KingdomIrish297432240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROCKERTON GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hendrik Toerien Nel
    298 Regents Park Road
    N3 2SZ London
    Ground Floor Marlborough House
    United Kingdom
    		Jun 29, 2022
    298 Regents Park Road
    N3 2SZ London
    Ground Floor Marlborough House
    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.
    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