CROCUS.CO.UK LIMITED

Key Data

Status

Active

Company No.

03863497

Incorporation date

22/10/1999

Size

Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1999)

04/04/2026

Full accounts made up to 2024-10-31

View PDF (36 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

13/10/2025

Satisfaction of charge 038634970002 in full

View PDF (1 pages)

29/09/2025

Registration of charge 038634970003, created on 2025-09-26

View PDF (16 pages)

22/10/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (11 pages)

06/09/2024

Termination of appointment of Mayank Pradeep Shukla as a director on 2024-09-05

View PDF (1 pages)

02/08/2024

Full accounts made up to 2023-10-31

View PDF (33 pages)

19/12/2023

Second filing of Confirmation Statement dated 2021-10-22

View PDF (12 pages)

19/12/2023

Second filing of Confirmation Statement dated 2019-10-22

View PDF (12 pages)

19/12/2023

Second filing of Confirmation Statement dated 2017-10-22

View PDF (12 pages)

09/12/2023

Second filing of Confirmation Statement dated 2023-10-22

View PDF (9 pages)

23/10/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (10 pages)

28/07/2023

Full accounts made up to 2022-10-31

View PDF (32 pages)

26/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

27/04/2022

Full accounts made up to 2021-10-31

View PDF (34 pages)

31/03/2022

Termination of appointment of Caroline May Linger as a director on 2022-03-31

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (10 pages)

13/05/2021

Termination of appointment of Peter Clay as a secretary on 2021-05-12

View PDF (1 pages)

13/05/2021

Appointment of Harsh Shah as a secretary on 2021-05-12

View PDF (2 pages)

26/02/2021

Full accounts made up to 2020-10-31

View PDF (32 pages)

27/10/2020

Second filing for the appointment of Caroline May Linger as a director

View PDF (3 pages)

27/10/2020

Second filing for the appointment of Harsh Shah as a director

View PDF (3 pages)

27/10/2020

Second filing for the appointment of Mayank Pradeep Shukla as a director

View PDF (3 pages)

23/10/2020

Appointment of Caroline May Linger as a director on 2020-08-21

View PDF (2 pages)

23/10/2020

Appointment of Mr Harsh Shah as a director on 2020-08-21

View PDF (2 pages)

23/10/2020

Appointment of Mr Mayank Pradeep Shukla as a director on 2020-08-21

View PDF (2 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

09/04/2020

Full accounts made up to 2019-10-31

View PDF (30 pages)

28/10/2019

Full accounts made up to 2018-10-31

View PDF (27 pages)

23/10/2019

22/10/19 Statement of Capital gbp 327763.1

View PDF (12 pages)

24/07/2019

Previous accounting period shortened from 2018-10-31 to 2018-10-30

View PDF (1 pages)

23/07/2019

Resolutions

View PDF (19 pages)

18/07/2019

Statement by Directors

View PDF (1 pages)

18/07/2019

Statement of capital on 2019-07-18

View PDF (7 pages)

18/07/2019

Solvency Statement dated 04/07/19

View PDF (1 pages)

18/07/2019

Resolutions

View PDF (2 pages)

09/07/2019

Statement of capital following an allotment of shares on 2019-07-04

View PDF (4 pages)

09/07/2019

Statement of capital following an allotment of shares on 2019-07-04

View PDF (4 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

07/09/2018

Satisfaction of charge 1 in full

View PDF (6 pages)

26/07/2018

Full accounts made up to 2017-10-31

View PDF (27 pages)

23/10/2017

Confirmation statement made on 2017-10-22 with updates

View PDF (12 pages)

27/07/2017

Full accounts made up to 2016-10-31

View PDF (24 pages)

23/11/2016

Cancellation of shares. Statement of capital on 2016-09-27

View PDF (4 pages)

23/11/2016

Purchase of own shares.

View PDF (3 pages)

25/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (13 pages)

14/10/2016

Director's details changed for Mr Peter Robert Clay on 2016-10-13

View PDF (2 pages)

14/10/2016

Director's details changed for Mr Mark William Fane on 2016-10-13

View PDF (2 pages)

14/10/2016

Director's details changed for Mr Peter Robert Clay on 2014-10-01

View PDF (2 pages)

09/06/2016

Statement of capital following an allotment of shares on 2016-06-02

View PDF (4 pages)

07/06/2016

Full accounts made up to 2015-10-31

View PDF (18 pages)

21/05/2016

Registration of charge 038634970002, created on 2016-05-12

View PDF (18 pages)

13/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-10-22

View PDF (27 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-06-16

View PDF (4 pages)

29/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (10 pages)

07/04/2015

Full accounts made up to 2014-10-31

View PDF (17 pages)

13/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (9 pages)

23/04/2014

Full accounts made up to 2013-10-31

View PDF (17 pages)

18/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (10 pages)

07/02/2013

Full accounts made up to 2012-10-31

View PDF (18 pages)

16/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (9 pages)

20/01/2012

Full accounts made up to 2011-10-31

View PDF (17 pages)

16/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (9 pages)

15/02/2011

Full accounts made up to 2010-10-31

View PDF (18 pages)

03/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (9 pages)

13/07/2010

Full accounts made up to 2009-10-31

View PDF (17 pages)

09/12/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (25 pages)

08/12/2009

Director's details changed for Peter Clay on 2009-10-20

View PDF (2 pages)

11/11/2009

Statement of capital following an allotment of shares on 2009-10-30

View PDF (10 pages)

11/11/2009

Resolutions

View PDF (18 pages)

16/10/2009

Termination of appointment of Peter Fane as a director

View PDF (1 pages)

16/10/2009

Appointment of Mr Peter Clay as a secretary

View PDF (1 pages)

16/10/2009

Termination of appointment of Peter Fane as a secretary

View PDF (1 pages)

29/09/2009

Full accounts made up to 2008-10-31

View PDF (18 pages)

29/10/2008

Return made up to 22/10/08; full list of members

View PDF (25 pages)

29/10/2008

Director and secretary's change of particulars / peter fane / 30/08/2008

View PDF (1 pages)

05/04/2008

Full accounts made up to 2007-10-31

View PDF (18 pages)

08/11/2007

Return made up to 22/10/07; change of members

View PDF (10 pages)

25/05/2007

Ad 07/05/07-18/05/07 £ si [email protected]=3372 £ ic 131530/134902

View PDF (2 pages)

08/03/2007

Full accounts made up to 2006-10-31

View PDF (12 pages)

10/11/2006

Return made up to 22/10/06; change of members

View PDF (8 pages)

12/07/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

09/06/2006

Resolutions

View PDF (17 pages)

01/11/2005

Return made up to 22/10/05; full list of members

View PDF (25 pages)

02/09/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

07/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2004

Return made up to 22/10/04; change of members

View PDF (8 pages)

08/11/2004

Ad 29/10/04--------- £ si [email protected]=5591 £ ic 125939/131530

View PDF (2 pages)

08/11/2004

Nc inc already adjusted 29/10/04

View PDF (1 pages)

08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (19 pages)

25/10/2004

Ad 08/10/04--------- £ si [email protected]=47843 £ ic 78096/125939

View PDF (6 pages)

25/10/2004

Nc inc already adjusted 08/10/04

View PDF (1 pages)

25/10/2004

Resolutions

View PDF (0 pages)

25/10/2004

Resolutions

View PDF (0 pages)

25/10/2004

Resolutions

View PDF (0 pages)

25/10/2004

Resolutions

View PDF (19 pages)

25/10/2004

Director resigned

View PDF (1 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

New secretary appointed

View PDF (2 pages)

15/10/2004

Full accounts made up to 2003-10-31

View PDF (11 pages)

20/11/2003

Return made up to 22/10/03; no change of members

View PDF (8 pages)

24/09/2003

Full accounts made up to 2002-10-31

View PDF (15 pages)

01/11/2002

Return made up to 22/10/02; full list of members

View PDF (23 pages)

18/08/2002

Full accounts made up to 2001-10-31

View PDF (17 pages)

21/06/2002

Auditor's resignation

View PDF (1 pages)

01/06/2002

Conve 15/05/02

View PDF (1 pages)

01/06/2002

Conve 15/05/02

View PDF (2 pages)

01/06/2002

Ad 15/05/02--------- £ si [email protected]=47929 £ ic 18969/66898

View PDF (5 pages)

01/06/2002

Nc inc already adjusted 15/05/02

View PDF (1 pages)

01/06/2002

Resolutions

View PDF (0 pages)

01/06/2002

Resolutions

View PDF (0 pages)

01/06/2002

Resolutions

View PDF (0 pages)

01/06/2002

Resolutions

View PDF (21 pages)

01/06/2002

Ad 15/05/02--------- £ si [email protected]=14114 £ ic 4855/18969

View PDF (3 pages)

01/06/2002

Nc inc already adjusted 15/05/02

View PDF (1 pages)

01/06/2002

Resolutions

View PDF (0 pages)

01/06/2002

Resolutions

View PDF (2 pages)

02/02/2002

Ad 14/08/01--------- £ si [email protected]

View PDF (3 pages)

10/01/2002

Nc inc already adjusted 14/08/01

View PDF (1 pages)

10/01/2002

Resolutions

View PDF (0 pages)

10/01/2002

Resolutions

View PDF (0 pages)

10/01/2002

Resolutions

View PDF (0 pages)

10/01/2002

Resolutions

View PDF (41 pages)

10/01/2002

Nc inc already adjusted 07/03/01

View PDF (1 pages)

10/01/2002

Resolutions

View PDF (0 pages)

10/01/2002

Resolutions

View PDF (0 pages)

10/01/2002

Resolutions

View PDF (0 pages)

10/01/2002

Resolutions

View PDF (11 pages)

14/11/2001

Return made up to 22/10/01; full list of members

View PDF (12 pages)

07/09/2001

Full accounts made up to 2000-10-31

View PDF (17 pages)

07/09/2001

Director resigned

View PDF (1 pages)

20/04/2001

Resolutions

View PDF (5 pages)

11/04/2001

Ad 07/03/01--------- £ si [email protected]=6132 £ ic 9435/15567

View PDF (3 pages)

11/04/2001

Nc inc already adjusted 07/03/01

View PDF (1 pages)

11/04/2001

Resolutions

View PDF (9 pages)

11/04/2001

Resolutions

View PDF (0 pages)

11/04/2001

Resolutions

View PDF (0 pages)

11/04/2001

Resolutions

View PDF (0 pages)

11/04/2001

Resolutions

View PDF (39 pages)

15/01/2001

Nc inc already adjusted 29/03/00

View PDF (1 pages)

22/11/2000

Return made up to 22/10/00; full list of members

View PDF (12 pages)

24/05/2000

Ad 15/05/00--------- £ si [email protected]=316 £ ic 9118/9434

View PDF (2 pages)

18/05/2000

Resolutions

View PDF (9 pages)

15/05/2000

Resolutions

View PDF (0 pages)

15/05/2000

Resolutions

View PDF (5 pages)

02/05/2000

Ad 29/03/00--------- £ si [email protected]=1485 £ ic 7633/9118

View PDF (4 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (4 pages)

27/01/2000

Nc inc already adjusted 15/12/99

View PDF (1 pages)

25/01/2000

New director appointed

View PDF (2 pages)

21/01/2000

New director appointed

View PDF (2 pages)

21/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

Ad 15/12/99--------- £ si [email protected]=7632 £ ic 1/7633

View PDF (4 pages)

18/01/2000

S-div 15/12/99

View PDF (1 pages)

14/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

Resolutions

View PDF (0 pages)

06/01/2000

Resolutions

View PDF (0 pages)

06/01/2000

Resolutions

View PDF (21 pages)

05/01/2000

Registered office changed on 05/01/00 from: 30 queen charlotte street bristol avon BS1 4HJ

View PDF (1 pages)

06/12/1999

Certificate of change of name

View PDF (3 pages)

22/10/1999

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CROCUS.CO.UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2023

Next confirmation date

22/10/2026

Last change occurred

31/10/2023

Accounts

Full

Last made up date

31/10/2023

Next account date

30/10/2024

Next due on

30/10/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
258
4.37M
-
0.00
4.66M
-

2022
238
3.96M
-
24.88M
1.89M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CROCUS.CO.UK LIMITED

CROCUS.CO.UK LIMITED is an(a) Active company incorporated on 22/10/1999 with the registered office located at Nursery Court, London Road, Windlesham, Surrey GU20 6LQ. There are currently 4 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 CROCUS.CO.UK LIMITED?

CROCUS.CO.UK LIMITED is currently Active. It was registered on 22/10/1999 .

Where is CROCUS.CO.UK LIMITED located?

CROCUS.CO.UK LIMITED is registered at Nursery Court, London Road, Windlesham, Surrey GU20 6LQ.

What does CROCUS.CO.UK LIMITED do?

CROCUS.CO.UK LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for CROCUS.CO.UK LIMITED?

The latest filing was on 04/04/2026: Full accounts made up to 2024-10-31.