Company Information for CROFT SYSTEMS LIMITED
11 DE GREY SQUARE, DE GREY ROAD, COLCHESTER, ESSEX, CO4 5YQ,
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Company Registration Number
06739039
Private Limited Company
Active |
Company Name | |
---|---|
CROFT SYSTEMS LIMITED | |
Legal Registered Office | |
11 DE GREY SQUARE DE GREY ROAD COLCHESTER ESSEX CO4 5YQ Other companies in CO4 | |
Company Number | 06739039 | |
---|---|---|
Company ID Number | 06739039 | |
Date formed | 2008-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB940979679 |
Last Datalog update: | 2024-05-05 12:21:35 |
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Registered address | Last known status | Formation date | ||
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Croft Systems | 1556 Halford Ave Ste 395 Santa Clara CA 95051 | FTB Suspended | Company formed on the 2005-05-05 | |
CROFT SYSTEMS SUPPORT LTD | C/O ASCOT DRUMMOND, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1QQ | Active - Proposal to Strike off | Company formed on the 2017-05-31 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN MICHAEL COYNE |
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STUART SARGENT |
Officer | Role | Date Appointed | Date Resigned |
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MAURIZIO ROBERTO CIMELLI |
Director | ||
ALEC JAMES STICHBURY |
Director |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Cancellation of shares. Statement of capital on 2024-02-12 GBP 100.00 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution Re: authorisation to cancel shares, company business 30/11/2023<li>Resolution purchase number of shares</ul> | ||
Director's details changed for Mr Stuart Sargent on 2024-01-08 | ||
Director's details changed for Mr Kevin Michael Coyne on 2024-01-08 | ||
REGISTERED OFFICE CHANGED ON 08/01/24 FROM 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | |
PSC04 | Change of details for Mr Stuart Sargent as a person with significant control on 2022-08-04 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Stuart Sargent as a person with significant control on 2021-04-12 | |
CH01 | Director's details changed for Mr Stuart Sargent on 2021-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
PSC04 | Change of details for Mr Kevin Michael Coyne as a person with significant control on 2018-10-29 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Kevin Michael Coyne on 2017-11-03 | |
PSC04 | Change of details for Mr Kevin Michael Coyne as a person with significant control on 2017-11-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL COYNE / 25/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SARGENT / 25/10/2017 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 09/11/15 STATEMENT OF CAPITAL GBP 101 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/14 FROM Suite 213 Ewer House Crouch Street Colchester CO3 3HH | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Kevin Michael Coyne on 2013-04-02 | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/11 FROM the Corner House 2 High Street Aylesford Kent ME20 7BG | |
AR01 | 03/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC STICHBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO CIMELLI | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/09 FULL LIST | |
88(2) | CAPITALS NOT ROLLED UP | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC JAMES STICHBURY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SARGENT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL COYNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO ROBERTO CIMELLI / 01/10/2009 | |
AA01 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 10 SHERWOOD HOUSE WALDERSLADE CENTRE WALDERSLADE CHATHAM KENT ME5 9UD UNITED KINGDOM | |
225 | CURRSHO FROM 30/11/2009 TO 31/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 CROFT SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CROFT SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |