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Company Information for

CROFTCOPE LIMITED

C/O VENTHAMS LIMITED UNIT 8, PHOENIX HOUSE, REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JY,
Company Registration Number
02467890
Private Limited Company
Active

Company Overview

About Croftcope Ltd
CROFTCOPE LIMITED was founded on 1990-02-07 and has its registered office in Redhill. The organisation's status is listed as "Active". Croftcope Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROFTCOPE LIMITED
 
Legal Registered Office
C/O VENTHAMS LIMITED UNIT 8, PHOENIX HOUSE
REDHILL AERODROME, KINGS MILL LANE
REDHILL
SURREY
RH1 5JY
Other companies in RH1
 
Filing Information
Company Number 02467890
Company ID Number 02467890
Date formed 1990-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROFTCOPE LIMITED
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Companies with same name CROFTCOPE LIMITED
The following companies were found which have the same name as CROFTCOPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROFTCOPE PROPERTIES LIMITED C/O VENTHAMS LIMITED UNIT 8, PHOENIX HOUSE REDHILL AERODROME, KINGS MILL LANE REDHILL SURREY RH1 5JY Active Company formed on the 2010-07-12

Company Officers of CROFTCOPE LIMITED

Current Directors
Officer Role Date Appointed
SILVIA VALINA-GOLAN
 Company Secretary 2014-02-14
MARIA JOSEFA GOLAN SANTOS
 Director 2014-02-14
SILVIA VALINA GOLAN
 Director 2008-02-12
MANUEL VALINA-LOPEZ
 Director 1992-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE CHARLES PENROSE KENNEDY
 Company Secretary 2002-11-01 2014-02-14
WHYE LIN WHITEHEAD
 Company Secretary 1992-02-07 2002-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA JOSEFA GOLAN SANTOS C.O.F. DEVELOPMENTS LIMITED Director 1991-11-03 CURRENT 1988-11-03 Active
SILVIA VALINA GOLAN C.O.F. DEVELOPMENTS LIMITED Director 2008-02-12 CURRENT 1988-11-03 Active
MANUEL VALINA-LOPEZ CROFTCOPE PROPERTIES LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active
MANUEL VALINA-LOPEZ C.O.F. DEVELOPMENTS LIMITED Director 1991-11-03 CURRENT 1988-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2024-02-06CESSATION OF MANUEL VALINA-LOPEZ AS A PERSON OF SIGNIFICANT CONTROL
2024-02-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ESTATE OF MANUEL VALINA-LOPEZ DECEASED
2024-02-06APPOINTMENT TERMINATED, DIRECTOR MANUEL VALINA-LOPEZ
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM The Old Tannery Oakdene Road Redhill Surrey RH1 6BT
2021-07-02RP04CS01
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CH03SECRETARY'S DETAILS CHNAGED FOR SILVIA VALINA-GOLAN on 2019-03-04
2019-03-01CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 02/07/2021
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2018-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2018-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2018-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2018-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2018-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2018-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2018-01-16CH01Director's details changed for Mrs Maria Golan Santos on 2018-01-10
2018-01-15CH01Director's details changed for Josefa Valina-Lopez on 2018-01-10
2018-01-11CH01Director's details changed for Mr Manuel Valina-Lopez on 2018-01-10
2018-01-10PSC04Change of details for Mrs Josefa Valina-Golan as a person with significant control on 2018-01-10
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-16AR0130/01/16 ANNUAL RETURN FULL LIST
2015-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-06AR0130/01/15 ANNUAL RETURN FULL LIST
2015-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-31AP01DIRECTOR APPOINTED JOSEFA VALINA-LOPEZ
2014-07-31TM02Termination of appointment of Bruce Charles Penrose Kennedy on 2014-02-14
2014-07-31AP03Appointment of Silvia Valina-Golan as company secretary on 2014-02-14
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-05AR0130/01/14 FULL LIST
2014-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-02-12AR0130/01/13 FULL LIST
2013-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-14AR0130/01/12 FULL LIST
2011-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SILVIA VALINA GOLAN / 04/05/2011
2011-03-30AR0130/01/11 FULL LIST
2011-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-01AR0130/01/10 FULL LIST
2010-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-17363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-27288aDIRECTOR APPOINTED SILVIA VALINA GOLAN
2008-04-22363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-20363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-02-28363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-12-05RES13SUBDIVIDED 12/11/05
2005-12-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-0588(2)RAD 12/11/05--------- £ SI 19980@.1=1998 £ IC 2/2000
2005-12-05RES14£1,998 12/11/05
2005-12-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-02-25395PARTICULARS OF MORTGAGE/CHARGE
2005-01-26363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-06395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-09363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-01-22395PARTICULARS OF MORTGAGE/CHARGE
2003-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CROFTCOPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROFTCOPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 31
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-02-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-08-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-03-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-02-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-08-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-10-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-01-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-04-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-01-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-04-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-12-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-03-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-04-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-10-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-04-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-07-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-11-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-07-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-05-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROFTCOPE LIMITED

Intangible Assets
Patents
We have not found any records of CROFTCOPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROFTCOPE LIMITED
Trademarks
We have not found any records of CROFTCOPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROFTCOPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CROFTCOPE LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CROFTCOPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROFTCOPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROFTCOPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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