CROFT BUILDING & CONSERVATION LTD

Key Data

Status

Active

Company No.

04625851

Incorporation date

30/12/2002

Size

Medium

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2002)

22/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (23 pages)

16/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

19/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

20/12/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

19/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

30/03/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

09/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

31/03/2022

Full accounts made up to 2021-03-31

View PDF (23 pages)

22/02/2022

Director's details changed for Mr Matthew Mctaggart on 2022-02-18

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

01/04/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

07/01/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

07/01/2020

Resolutions

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (5 pages)

09/12/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

08/05/2019

Appointment of Mr Matthew Mctaggart as a director on 2019-05-03

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2018-12-06 with updates

View PDF (6 pages)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

11/09/2018

Registered office address changed from Unit 7 Hemlock Park Hyssop Close Hawks Green Cannock Staffordshire WS11 7FU to Unit 7 Hemlock Park Hyssop Close Hawks Green Cannock Staffordshire WS11 7FB on 2018-09-11

View PDF (1 pages)

13/04/2018

Registration of charge 046258510003, created on 2018-04-03

View PDF (22 pages)

12/04/2018

Notification of Croft Bc Holding Ltd as a person with significant control on 2018-04-03

View PDF (2 pages)

12/04/2018

Cessation of James Nelmes as a person with significant control on 2018-04-03

View PDF (1 pages)

12/04/2018

Cessation of Marian Davies as a person with significant control on 2018-04-03

View PDF (1 pages)

12/04/2018

Termination of appointment of David Parkes as a secretary on 2018-04-03

View PDF (1 pages)

12/04/2018

Termination of appointment of David Parkes as a director on 2018-04-03

View PDF (1 pages)

12/04/2018

Termination of appointment of James Nelmes as a director on 2018-04-03

View PDF (1 pages)

12/04/2018

Termination of appointment of Marian Davies as a director on 2018-04-03

View PDF (1 pages)

12/04/2018

Appointment of Mr Oliver Chance as a director on 2018-04-03

View PDF (2 pages)

12/04/2018

Appointment of Mr Matthew Davis as a director on 2018-04-03

View PDF (2 pages)

14/03/2018

Change of share class name or designation

View PDF (2 pages)

14/03/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/03/2018

Memorandum and Articles of Association

View PDF (11 pages)

09/03/2018

Resolutions

View PDF (3 pages)

13/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

07/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

30/12/2016

Confirmation statement made on 2016-12-30 with updates

View PDF (7 pages)

21/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

03/03/2016

Director's details changed for Mrs Marian Davies on 2016-01-20

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (6 pages)

05/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

04/03/2015

Resolutions

View PDF (1 pages)

09/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (6 pages)

08/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

07/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (6 pages)

11/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

26/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (6 pages)

10/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

04/12/2012

Director's details changed for Mrs Marion Davies on 2012-12-04

View PDF (2 pages)

23/11/2012

Resolutions

View PDF (1 pages)

18/04/2012

Termination of appointment of Nigel Hunt as a director

View PDF (1 pages)

18/01/2012

Resolutions

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (5 pages)

14/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

21/05/2011

Termination of appointment of Stuart Penn as a director

View PDF (1 pages)

18/02/2011

Appointment of Mr Stuart Penn as a director

View PDF (2 pages)

08/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

30/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/09/2010

Appointment of Mr James Nelmes as a director

View PDF (2 pages)

18/06/2010

Resolutions

View PDF (1 pages)

17/05/2010

Resolutions

View PDF (1 pages)

23/03/2010

Termination of appointment of Alan Marsh as a director

View PDF (1 pages)

01/02/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (6 pages)

01/02/2010

Director's details changed for Mrs Marion Davies on 2009-12-31

View PDF (2 pages)

07/01/2010

Appointment of Mrs Marion Davies as a director

View PDF (2 pages)

26/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

16/10/2009

Director's details changed for Mr David Parkes on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Alan Roy Marsh on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Nigel Roy Hunt on 2009-10-16

View PDF (2 pages)

16/10/2009

Secretary's details changed for Mr David Parkes on 2009-10-16

View PDF (1 pages)

27/01/2009

Return made up to 30/12/08; full list of members

View PDF (5 pages)

17/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

27/03/2008

Registered office changed on 27/03/2008 from torwood farm common lane bednall head staffordshire ST17 0SF

View PDF (1 pages)

16/01/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

16/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

13/08/2007

Registered office changed on 13/08/07 from: rolling mill road norton canes cannock staffordshire WS11 9UH

View PDF (1 pages)

17/01/2007

Return made up to 30/12/06; full list of members

View PDF (4 pages)

03/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

29/06/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

09/03/2006

Return made up to 30/12/05; full list of members

View PDF (9 pages)

24/01/2006

Registered office changed on 24/01/06 from: unit 4 the green hawks green lane cannock staffordshire WS11 7LG

View PDF (1 pages)

23/12/2005

Ad 30/09/05--------- £ si 1@1=1 £ ic 96/97

View PDF (2 pages)

23/12/2005

Statement of rights variation attached to shares

View PDF (1 pages)

20/12/2005

Registered office changed on 20/12/05 from: 88 red lion lane, norton canes cannock staffordshire WS11 3QP

View PDF (1 pages)

14/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

27/01/2005

Return made up to 30/12/04; full list of members

View PDF (9 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

14/05/2004

Statement of rights variation attached to shares

View PDF (1 pages)

29/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

07/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/2004

Return made up to 30/12/03; full list of members

View PDF (8 pages)

18/11/2003

Ad 04/11/03--------- £ si 95@1=95 £ ic 1/96

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

13/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2003

New secretary appointed

View PDF (2 pages)

06/01/2003

New director appointed

View PDF (2 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-79 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/12/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
73
936.54K
-
0.00
3.24M
-

2022
79
1.18M
-
14.96M
2.29M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Matthew	Director	03/04/2018 - Present	2
Chance, Oliver David	Director	03/04/2018 - Present	5
Mctaggart, Matthew	Director	03/05/2019 - Present	1

Persons with Significant Control

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

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Description

About CROFT BUILDING & CONSERVATION LTD

CROFT BUILDING & CONSERVATION LTD is an(a) Active company incorporated on 30/12/2002 with the registered office located at Unit 7 Hemlock Park Hyssop Close, Hawks Green, Cannock, Staffordshire WS11 7FB. There are currently 3 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 CROFT BUILDING & CONSERVATION LTD?

CROFT BUILDING & CONSERVATION LTD is currently Active. It was registered on 30/12/2002 .

Where is CROFT BUILDING & CONSERVATION LTD located?

CROFT BUILDING & CONSERVATION LTD is registered at Unit 7 Hemlock Park Hyssop Close, Hawks Green, Cannock, Staffordshire WS11 7FB.

What does CROFT BUILDING & CONSERVATION LTD do?

CROFT BUILDING & CONSERVATION LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CROFT BUILDING & CONSERVATION LTD?

The latest filing was on 22/12/2025: Accounts for a medium company made up to 2025-03-31.