Active
Company Information for CROCUS VALLEY HOLDING LTD
6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP,
|
Company Registration Number
09490974
Private Limited Company
Active |
Company Name | |
---|---|
CROCUS VALLEY HOLDING LTD | |
Legal Registered Office | |
6th Floor Kings House 9-10 Haymarket London SW1Y 4BP | |
Company Number | 09490974 | |
---|---|---|
Company ID Number | 09490974 | |
Date formed | 2015-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-04-05 | |
Account next due | 2024-06-30 | |
Latest return | 2024-03-16 | |
Return next due | 2025-03-30 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-24 05:02:56 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL LAWSON-MAY |
||
PAUL DENIS RIVLIN |
||
NICHOLAS MARK FITZGERALD TRIGG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH GODSTONE HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
PJSG 1 LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
SCRIBESTAR LTD | Director | 2017-12-20 | CURRENT | 2009-06-17 | Active | |
SOCIALLY CONSCIOUS CAPITAL LIMITED | Director | 2017-12-15 | CURRENT | 2009-11-24 | Active | |
ENTREPRENANTE 10 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
SIRIUS 36 TRADING LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
CONQUEROR 74 TRADING LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
NEW SHOES THEATRE | Director | 2017-06-01 | CURRENT | 2009-07-22 | Active | |
CROCUS VALLEY (NEW ELTHAM) NO 1 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
CROCUS VALLEY (RAYNES PARK) NO 1 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
CROCUS VALLEY (COLCHESTER) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
CROCUS VALLEY (RAYNES PARK) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Liquidation | |
CHILTERN EAST LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-03-28 | |
PALATIUM GP NO. 1 LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
PALATIUM GP NO. 2 LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
WHITE TOWER 2006-3 PLC | Director | 2013-09-23 | CURRENT | 2006-11-02 | Dissolved 2018-04-26 | |
BIRD HALL LANE LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Dissolved 2016-10-11 | |
SKI LEASING UK NO.2 LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Liquidation | |
SKI LEASING UK NO.1 LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Liquidation | |
LONDON EQUUS LIMITED | Director | 1995-04-27 | CURRENT | 1992-11-09 | Dissolved 2017-07-03 | |
ENTREPRENANTE 10 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
CONQUEROR 74 TRADING LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
CROCUS VALLEY (NEW ELTHAM) NO 1 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
CROCUS VALLEY (RAYNES PARK) NO 1 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
CROCUS VALLEY (COLCHESTER) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
CROCUS VALLEY (RAYNES PARK) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Liquidation | |
CROCUS VALLEY (NEW ELTHAM) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Liquidation | |
PALATIUM GP NO. 1 LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
PALATIUM GP NO. 2 LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
CROCUS VALLEY LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Liquidation | |
NP PRODUCTIONS LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 76 New Cavendish Street London W1G 9TB England | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
Current accounting period extended from 05/04/23 TO 30/09/23 | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 26 Bedford Square London WC1B 3HP England to Palatium PO Box 1286 st. Albans AL1 9ET | |
CH01 | Director's details changed for Mr Neil Lawson-May on 2020-07-28 | |
PSC04 | Change of details for Mr Paul Denis Rivlin as a person with significant control on 2020-07-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Neil Lawson-May on 2018-07-25 | |
PSC04 | Change of details for Mr Neil Lawson-May as a person with significant control on 2018-07-25 | |
AD02 | Register inspection address changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 26 Bedford Square London WC1B 3HP | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed to Broadgate Quarter 1 Snowden Street London EC2A 2DQ | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Mark Fitzgerald Trigg on 2017-03-15 | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 11/05/15 STATEMENT OF CAPITAL GBP 1400 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1400 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENIS RIVLIN / 11/04/2016 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARK FITZGERALD TRIGG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LAWSON-MAY / 11/04/2016 | |
AA01 | Current accounting period extended from 31/03/16 TO 05/04/16 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 200 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CROCUS VALLEY HOLDING LTD 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. |