CROCUSFORD LIMITED

Key Data

Status

Active

Company No.

03818600

Incorporation date

29/07/1999

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1999)

21/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

16/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/08/2023

Change of details for Grantchester Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

27/07/2023

Appointment of Mr Richard Cameron Sharp as a director on 2023-07-27

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

07/06/2023

Termination of appointment of Dominic Martin Etienne Page as a director on 2023-05-31

View PDF (1 pages)

07/06/2023

Appointment of Mr Joshua Michael Warren as a director on 2023-05-31

View PDF (2 pages)

15/05/2023

Termination of appointment of Paul Justin Denby as a director on 2023-04-28

View PDF (1 pages)

15/05/2023

Appointment of Mr Richard Geoffrey Shaw as a director on 2023-04-28

View PDF (2 pages)

16/01/2023

Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16

View PDF (1 pages)

16/01/2023

Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16

View PDF (1 pages)

15/01/2023

Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16

View PDF (1 pages)

13/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

29/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

28/02/2022

Appointment of Mr Dominic Page as a director on 2022-02-15

View PDF (2 pages)

28/02/2022

Termination of appointment of Abigail Dunning as a director on 2022-02-15

View PDF (1 pages)

24/11/2021

Appointment of Miss Abigail Dunning as a director on 2021-11-11

View PDF (2 pages)

23/11/2021

Termination of appointment of Mark Richard Bourgeois as a director on 2021-11-11

View PDF (1 pages)

17/11/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

23/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

19/05/2021

Termination of appointment of Thomas Cochrane as a director on 2021-05-19

View PDF (1 pages)

14/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

16/09/2020

Appointment of Mr. Paul Justin Denby as a director on 2020-09-09

View PDF (2 pages)

11/09/2020

Appointment of Mr Thomas James Cochrane as a director on 2020-09-09

View PDF (2 pages)

11/09/2020

Termination of appointment of Andrew John Berger-North as a director on 2020-08-07

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

09/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

18/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

03/05/2019

Appointment of Mr Mark Richard Bourgeois as a director on 2019-04-30

View PDF (2 pages)

03/05/2019

Termination of appointment of Peter William Beaumont Cole as a director on 2019-04-30

View PDF (1 pages)

21/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

27/07/2017

Director's details changed for Mr Peter William Beaumont Cole on 2015-06-01

View PDF (2 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

20/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

16/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

11/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (4 pages)

22/06/2015

Director's details changed for Mr Andrew John Berger-North on 2015-06-01

View PDF (2 pages)

03/06/2015

Secretary's details changed for Hammerson Company Secretarial Limited on 2015-06-01

View PDF (1 pages)

02/06/2015

Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2015-06-02

View PDF (1 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

11/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (5 pages)

30/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

20/03/2014

Termination of appointment of Andrew Thomson as a director

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (6 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

01/10/2012

Termination of appointment of Lawrence Hutchings as a director

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (5 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

17/10/2011

Termination of appointment of Nicholas Hardie as a director

View PDF (1 pages)

10/10/2011

Appointment of Hammerson Company Secretarial Limited as a secretary

View PDF (2 pages)

10/10/2011

Termination of appointment of Stuart Haydon as a secretary

View PDF (1 pages)

01/08/2011

Termination of appointment of Martin Jepson as a director

View PDF (1 pages)

29/07/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (6 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

09/09/2010

Director's details changed for Mr Andrew John Berger-North on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Peter William Beaumont Cole on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Lawrence Francis Hutchings on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Martin Clive Jepson on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Andrew James Gray Thomson on 2010-09-08

View PDF (2 pages)

07/09/2010

Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-07

View PDF (2 pages)

06/09/2010

Secretary's details changed for Mr Stuart John Haydon on 2010-09-01

View PDF (2 pages)

29/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (9 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

10/10/2009

Termination of appointment of David Atkins as a director

View PDF (1 pages)

17/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

05/08/2009

Return made up to 29/07/09; full list of members

View PDF (5 pages)

09/12/2008

Director appointed andrew john berger-north

View PDF (5 pages)

08/12/2008

Director appointed martin clive jepson

View PDF (5 pages)

08/12/2008

Appointment terminated director jonathan emery

View PDF (1 pages)

08/12/2008

Director appointed lawrence francis hutchings

View PDF (5 pages)

27/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/09/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

14/09/2007

Registered office changed on 14/09/07 from: 100 park lane london W1K 7AR

View PDF (1 pages)

22/05/2007

Director resigned

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (4 pages)

24/03/2007

New director appointed

View PDF (5 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

05/09/2006

Return made up to 29/07/06; full list of members

View PDF (8 pages)

09/08/2006

Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR

View PDF (1 pages)

14/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

02/09/2005

Return made up to 29/07/05; full list of members

View PDF (9 pages)

21/03/2005

Auditor's resignation

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

16/12/2003

Director resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/08/2003

Return made up to 29/07/03; full list of members

View PDF (8 pages)

17/04/2003

New director appointed

View PDF (2 pages)

26/11/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

21/11/2002

Auditor's resignation

View PDF (1 pages)

01/11/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (11 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

13/08/2002

Return made up to 29/07/02; full list of members

View PDF (6 pages)

17/06/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

16/04/2002

Director resigned

View PDF (1 pages)

09/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (2 pages)

21/08/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

13/07/2001

Director's particulars changed

View PDF (1 pages)

24/05/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

24/08/2000

Return made up to 29/07/00; full list of members

View PDF (24 pages)

11/08/2000

Director's particulars changed

View PDF (1 pages)

13/07/2000

Accounting reference date extended from 30/09/99 to 30/09/00

View PDF (1 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

15/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2000

Resolutions

View PDF (0 pages)

24/03/2000

Resolutions

View PDF (0 pages)

24/03/2000

Resolutions

View PDF (1 pages)

14/02/2000

New director appointed

View PDF (5 pages)

15/11/1999

Accounting reference date shortened from 31/07/00 to 30/09/99

View PDF (1 pages)

17/08/1999

New director appointed

View PDF (5 pages)

02/08/1999

Certificate of change of name

View PDF (2 pages)

29/07/1999

Incorporation

View PDF (27 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

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 CROCUSFORD LIMITED

CROCUSFORD LIMITED is an(a) Active company incorporated on 29/07/1999 with the registered office located at Marble Arch House, 66 Seymour Street, London W1H 5BX. 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 CROCUSFORD LIMITED?

CROCUSFORD LIMITED is currently Active. It was registered on 29/07/1999 .

Where is CROCUSFORD LIMITED located?

CROCUSFORD LIMITED is registered at Marble Arch House, 66 Seymour Street, London W1H 5BX.

What does CROCUSFORD LIMITED do?

CROCUSFORD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CROCUSFORD LIMITED?

The latest filing was on 21/12/2025: Accounts for a dormant company made up to 2024-12-31.