CRO' JACK LIMITED

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CRO' JACK LIMITED

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Key Data

Status

Active

Company No.

03630770

Incorporation date

08/09/1998

Size

Full

Contacts

Registered address

Registered address

5th Floor 40 Gracechurch Street, London EC3V 0BTCopy
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Latest events (Record since 08/09/1998)
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with no updates
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Full accounts made up to 2024-12-31
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Confirmation statement made on 2025-02-06 with updates
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Full accounts made up to 2023-12-31
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Statement of capital following an allotment of shares on 2024-02-15
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Confirmation statement made on 2024-02-06 with updates
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Resolutions
dot icon26/10/2023
Statement of capital following an allotment of shares on 2023-10-12
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Statement of capital following an allotment of shares on 2023-10-12
dot icon18/09/2023
Full accounts made up to 2022-12-31
dot icon07/02/2023
Confirmation statement made on 2023-02-06 with no updates
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Full accounts made up to 2021-12-31
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Confirmation statement made on 2022-02-06 with no updates
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Full accounts made up to 2020-12-31
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Confirmation statement made on 2021-02-06 with no updates
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Full accounts made up to 2019-12-31
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Change of details for Rosemary Drummond Plincke as a person with significant control on 2020-09-04
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Director's details changed for Rosemary Drummond Plincke on 2020-09-04
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Confirmation statement made on 2020-02-06 with updates
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Full accounts made up to 2018-12-31
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Change of share class name or designation
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Change of details for Rosemary Drummond Plincke as a person with significant control on 2019-06-06
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Cessation of John Richard Plincke as a person with significant control on 2019-06-06
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Confirmation statement made on 2019-02-08 with updates
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Full accounts made up to 2017-12-31
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Termination of appointment of John Richard Plincke as a director on 2018-09-08
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Confirmation statement made on 2018-02-08 with updates
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Full accounts made up to 2016-12-31
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Confirmation statement made on 2017-02-08 with updates
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Full accounts made up to 2015-12-31
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Director's details changed for Rosemary Drummond Plincke on 2016-07-27
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Director's details changed for John Richard Plincke on 2016-07-27
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Annual return made up to 2016-02-08 with full list of shareholders
dot icon08/12/2015
Director's details changed for Nomina Plc on 2015-12-04
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Registered office address changed from C/ O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2015-12-07
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Annual return made up to 2015-09-08 with full list of shareholders
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Full accounts made up to 2014-12-31
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Satisfaction of charge 2 in full
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Satisfaction of charge 1 in full
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Annual return made up to 2014-09-08 with full list of shareholders
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Full accounts made up to 2013-12-31
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Statement of capital following an allotment of shares on 2013-12-11
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Change of share class name or designation
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Annual return made up to 2013-09-08 with full list of shareholders
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Full accounts made up to 2012-12-31
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Particulars of a mortgage or charge / charge no: 303
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Annual return made up to 2012-09-08 with full list of shareholders
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Full accounts made up to 2011-12-31
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Particulars of a mortgage or charge / charge no: 302
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Annual return made up to 2011-09-08 with full list of shareholders
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Full accounts made up to 2010-12-31
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Particulars of a mortgage or charge / charge no: 301
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Annual return made up to 2010-09-08 with full list of shareholders
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Secretary's details changed for Hampden Legal Plc on 2010-09-08
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Director's details changed for Rosemary Drummond Plincke on 2010-09-08
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Director's details changed for Nomina Plc on 2010-09-08
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Director's details changed for John Richard Plincke on 2010-09-08
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Particulars of a mortgage or charge / charge no: 300
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Full accounts made up to 2009-12-31
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Particulars of a mortgage or charge / charge no: 299
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Annual return made up to 2009-09-08 with full list of shareholders
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Full accounts made up to 2008-12-31
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Particulars of a mortgage or charge / charge no: 297
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Particulars of a mortgage or charge / charge no: 298
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Ad 19/02/09\gbp si 199710@1=199710\gbp ic 290/200000\
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Nc inc already adjusted 19/02/09
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Resolutions
dot icon27/02/2009
Particulars of a mortgage or charge / charge no: 296
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Duplicate mortgage certificatecharge no:294
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Particulars of a mortgage or charge / charge no: 293
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Particulars of a mortgage or charge / charge no: 294
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Particulars of a mortgage or charge / charge no: 295
dot icon24/09/2008
Return made up to 08/09/08; full list of members
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Director appointed rosemary drummond plincke
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Full accounts made up to 2007-12-31
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Full accounts made up to 2006-12-31
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Return made up to 08/09/07; full list of members
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Full accounts made up to 2005-12-31
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Return made up to 08/09/06; full list of members
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Director's particulars changed
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Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AB
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Full accounts made up to 2004-12-31
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Return made up to 08/09/05; full list of members
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Return made up to 08/09/04; full list of members
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Full accounts made up to 2003-12-31
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Return made up to 08/09/03; full list of members
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Full accounts made up to 2002-12-31
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New director appointed
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Return made up to 08/09/02; full list of members
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Full accounts made up to 2001-12-31
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Registered office changed on 25/01/02 from: 42 crutched friars london EC3N 2AP
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Return made up to 08/09/01; full list of members
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Full accounts made up to 2000-12-31
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New secretary appointed
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Secretary resigned
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Return made up to 08/09/00; full list of members
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Full accounts made up to 1999-12-31
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Return made up to 08/09/99; full list of members
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Location of register of members
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Registered office changed on 20/10/99 from: falcon agencies LIMITED 18 london street london EC3R 7JP
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Director resigned
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Director resigned
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dot icon05/10/1998
New director appointed
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New director appointed
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New director appointed
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New secretary appointed
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Registered office changed on 16/09/98 from: 85 queen victoria street senator house london EC4V 4JL
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Accounting reference date extended from 30/09/99 to 31/12/99
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Ad 09/09/98--------- £ si 288@1=288 £ ic 2/290
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Secretary resigned
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Director resigned
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Resolutions
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Resolutions
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Resolutions
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Director resigned
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Secretary resigned
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New secretary appointed
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New director appointed
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Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
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NOMINA PLC
Corporate Director
31/12/2002 - Present
1396
Plincke, Rosemary Drummond
Director
01/08/2008 - Present
-
Hanbury, Nigel John
Director
09/09/1998 - 31/12/1998
168

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

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About CRO' JACK LIMITED

CRO' JACK LIMITED is an(a) Active company incorporated on 08/09/1998 with the registered office located at 5th Floor 40 Gracechurch Street, London EC3V 0BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRO' JACK LIMITED?

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CRO' JACK LIMITED is currently Active. It was registered on 08/09/1998 .

Where is CRO' JACK LIMITED located?

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CRO' JACK LIMITED is registered at 5th Floor 40 Gracechurch Street, London EC3V 0BT.

What does CRO' JACK LIMITED do?

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CRO' JACK LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CRO' JACK LIMITED?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with no updates.