CROFT COMPANY INTERNATIONAL LTD.

Key Data

Status

Dissolved

Company No.

06254033

Incorporation date

21/05/2007

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2007)

22/07/2025

Final Gazette dissolved via compulsory strike-off

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29/04/2025

First Gazette notice for compulsory strike-off

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23/09/2024

Registered office address changed from Suite F Unit 83357 Winston Business Park, Churchill Way Sheffield South Yorkshire S35 2PS United Kingdom to Unit 135366 Bootle Merseyside L20 4DY on 2024-09-23

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23/09/2024

Registered office address changed from Unit 135366 Bootle Merseyside L20 4DY England to Unit 135366 Bootle Merseyside L20 4DY on 2024-09-23

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22/09/2024

Confirmation statement made on 2024-09-09 with updates

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19/01/2024

Micro company accounts made up to 2023-05-31

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22/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

09/02/2023

Change of details for Anthony Croft as a person with significant control on 2023-02-08

View PDF (2 pages)

08/02/2023

Change of details for Dr Lord Croft as a person with significant control on 2023-02-05

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08/02/2023

Termination of appointment of Saza Dutova as a secretary on 2023-02-08

View PDF (1 pages)

17/01/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

22/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

14/04/2022

Appointment of Ms. Saza Dutova as a secretary on 2022-04-12

View PDF (2 pages)

19/01/2022

Micro company accounts made up to 2021-05-31

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09/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

15/08/2021

Termination of appointment of Iris Raatikainen as a director on 2021-08-15

View PDF (1 pages)

15/08/2021

Appointment of Mr. Neal Watkins as a director on 2021-08-15

View PDF (2 pages)

25/06/2021

Termination of appointment of Anastasia Shakurova as a director on 2021-06-25

View PDF (1 pages)

25/06/2021

Appointment of Ms. Iris Raatikainen as a director on 2021-06-25

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22/04/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

04/05/2020

Resolutions

View PDF (3 pages)

03/05/2020

Appointment of Grand Capital as a secretary on 2020-05-01

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16/04/2020

Registered office address changed from Suite F Unit 42057 Winston Business Park, Churchill Way Sheffield South Yorkshire S35 2PS England to Suite F Unit 83357 Winston Business Park, Churchill Way Sheffield South Yorkshire S35 2PS on 2020-04-16

View PDF (1 pages)

02/12/2019

Change of details for Dr Lord Croft as a person with significant control on 2019-11-30

View PDF (2 pages)

02/12/2019

Change of details for Dr Lord Croft as a person with significant control on 2019-11-28

View PDF (2 pages)

30/11/2019

Termination of appointment of Anastasia Shakurova as a secretary on 2019-11-30

View PDF (1 pages)

30/11/2019

Appointment of Ms. Anastasia Shakurova as a director on 2019-11-28

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30/11/2019

Termination of appointment of Lord Croft as a director on 2019-11-30

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30/11/2019

Appointment of Ms. Anastasia Shakurova as a secretary on 2019-11-30

View PDF (2 pages)

30/11/2019

Termination of appointment of Ellen Lehtinen as a secretary on 2019-11-30

View PDF (1 pages)

29/11/2019

Termination of appointment of Agatha Koruglu as a secretary on 2019-11-29

View PDF (1 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

29/11/2019

Appointment of Ms. Ellen Lehtinen as a secretary on 2019-11-27

View PDF (2 pages)

29/11/2019

Change of details for Dr Lord Croft as a person with significant control on 2019-11-26

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29/11/2019

Director's details changed for Dr. Lord Croft on 2019-11-28

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08/11/2019

Micro company accounts made up to 2019-05-31

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31/10/2019

Termination of appointment of Future Tech Investments 1 Ltd. as a secretary on 2019-10-29

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31/10/2019

Registered office address changed from Suite 605, 6Cd, X Q 7 Building Taylorson Street South Salford Lancashire M5 3FN England to Suite F Unit 42057 Winston Business Park, Churchill Way Sheffield South Yorkshire S35 2PS on 2019-10-31

View PDF (1 pages)

12/07/2019

Registered office address changed from Croftco 6Cd Suite 605, Xq 7 Buildings Taylorson St South Salford M5 3FN United Kingdom to Suite 605, 6Cd, X Q 7 Building Taylorson Street South Salford Lancashire M5 3FN on 2019-07-12

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12/07/2019

Appointment of Dr. Agatha Koruglu as a secretary on 2019-07-08

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12/07/2019

Appointment of Future Tech Investments 1 Ltd. as a secretary on 2019-07-09

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12/07/2019

Termination of appointment of Croftco International Ltd as a secretary on 2019-07-10

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07/02/2019

Registered office address changed from PO Box 6 C-D Xq7 Taylorson Street South 605 Xq7 Buildings Salford Greater Manchester M5 3FN England to Croftco 6Cd Suite 605, Xq 7 Buildings Taylorson St South Salford M5 3FN on 2019-02-07

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31/01/2019

Appointment of Croftco International Ltd as a secretary on 2019-01-31

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31/01/2019

Termination of appointment of Rpw Holdings Ltd as a secretary on 2019-01-31

View PDF (1 pages)

31/01/2019

Termination of appointment of Marwan Morowa as a secretary on 2019-01-30

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29/01/2019

Appointment of Mr. Marwan Morowa as a secretary on 2019-01-28

View PDF (2 pages)

29/01/2019

Termination of appointment of Anastasia Shakurova as a director on 2019-01-28

View PDF (1 pages)

29/01/2019

Termination of appointment of Sumup Payments Limited as a secretary on 2019-01-28

View PDF (1 pages)

29/01/2019

Termination of appointment of London Taxi Services Limited as a secretary on 2019-01-28

View PDF (1 pages)

29/01/2019

Termination of appointment of Grüntaxi Oü as a secretary on 2019-01-27

View PDF (1 pages)

29/01/2019

Termination of appointment of Cardinal & Cardinal Ltd as a secretary on 2019-01-28

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29/01/2019

Termination of appointment of Appian Way as a secretary on 2019-01-28

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29/01/2019

Admin Removed The TM02 was administratively removed from the public register on 10/06/2024 as it was not properly delivered

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16/01/2019

Micro company accounts made up to 2018-05-31

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16/01/2019

Confirmation statement made on 2019-01-15 with no updates

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30/11/2018

Termination of appointment of Daniel Wroughton Craig as a secretary on 2018-11-29

View PDF (1 pages)

27/11/2018

Registered office address changed from Suite 6 C-D 605 Xq7 Building Taylorson St South Salford Greater Manchester M5 3FN England to PO Box 6 C-D Xq7 Taylorson Street South 605 Xq7 Buildings Salford Greater Manchester M5 3FN on 2018-11-27

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24/10/2018

Registered office address changed from Suite 4K Jr Severn Court Tything Road East Alcester Warwickshire B49 6ER United Kingdom to Suite 6 C-D 605 Xq7 Building Taylorson St South Salford Greater Manchester M5 3FN on 2018-10-24

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30/06/2018

Registered office address changed from PO Box Dr. Croft Offices at 666 X 67 Church Street Stockport SK4 1JH United Kingdom to Suite 4K Jr Severn Court Tything Road East Alcester Warwickshire B49 6ER on 2018-06-30

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13/04/2018

Appointment of M.D. Ms. Anastasia Shakurova as a director on 2018-04-01

View PDF (2 pages)

12/04/2018

Director's details changed for Dr. Lord Croft on 2018-04-10

View PDF (2 pages)

12/04/2018

Termination of appointment of Anastasia Shakurova as a secretary on 2018-04-05

View PDF (1 pages)

12/04/2018

Termination of appointment of Zeus Management as a director on 2018-04-04

View PDF (1 pages)

11/04/2018

Registered office address changed from Offices at 666 X, 67 Church Street Stockport Cheshire SK4 1JH England to PO Box Dr. Croft Offices at 666 X 67 Church Street Stockport SK4 1JH on 2018-04-11

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11/04/2018

Termination of appointment of Sukhoi Sistema Cccp Fin as a secretary on 2018-04-05

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11/04/2018

Appointment of Dr. Lord Croft as a director on 2018-04-05

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15/03/2018

Appointment of Appian Way as a secretary on 2018-03-14

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15/03/2018

Appointment of Mr. Daniel Wroughton Craig as a secretary on 2018-03-14

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15/03/2018

Appointment of Rpw Holdings Ltd as a secretary on 2018-03-12

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12/03/2018

Appointment of Ms. Anastasia Shakurova as a secretary on 2018-03-11

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12/03/2018

Appointment of Sukhoi Sistema Cccp Fin as a secretary on 2018-03-12

View PDF (2 pages)

12/03/2018

Cessation of Lord Croft as a person with significant control on 2018-03-11

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12/03/2018

Director's details changed for Zeus Management on 2018-03-10

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12/02/2018

Termination of appointment of Russian Embassy as a secretary on 2018-02-08

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20/01/2018

Termination of appointment of Croftco Tmi as a secretary on 2018-01-17

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20/01/2018

Appointment of Russian Embassy as a secretary on 2018-01-10

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20/01/2018

Appointment of Grüntaxi Oü as a secretary on 2018-01-07

View PDF (2 pages)

20/01/2018

Appointment of London Taxi Services Limited as a secretary on 2018-01-11

View PDF (2 pages)

20/01/2018

Appointment of Sumup Payments Limited as a secretary on 2018-01-19

View PDF (2 pages)

20/01/2018

Appointment of Cardinal & Cardinal Ltd as a secretary on 2018-01-19

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20/01/2018

Appointment of Zeus Management as a director on 2018-01-20

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20/01/2018

Micro company accounts made up to 2017-05-31

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20/01/2018

Admin Removed The AP04 form was administratively removed from the public register on 10/06/2024 as it was not properly delivered

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15/01/2018

Termination of appointment of Lord Croft as a director on 2018-01-13

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15/01/2018

Notification of Lord Croft as a person with significant control on 2016-04-18

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15/01/2018

Registered office address changed from 666X Office 666X 67 Church Street Stockport Cheshire SK4 1JH England to Offices at 666 X, 67 Church Street Stockport Cheshire SK4 1JH on 2018-01-15

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15/01/2018

Termination of appointment of Sukhoi Sistema Cccp Fin as a secretary on 2018-01-14

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15/01/2018

Registered office address changed from Office 666 X 67 Church Street Stockport Greater Manchester SK4 1JH England to 666X Office 666X 67 Church Street Stockport Cheshire SK4 1JH on 2018-01-15

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with no updates

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09/06/2017

Registered office address changed from 666X 61 Manor Road Wakefield West Yorkshire WF2 8DD England to Office 666 X 67 Church Street Stockport Greater Manchester SK4 1JH on 2017-06-09

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25/01/2017

Appointment of Croftco Tmi as a secretary on 2017-01-24

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25/01/2017

Appointment of Sukhoi Sistema Cccp Fin as a secretary on 2017-01-24

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16/01/2017

Registered office address changed from C/O Wictoria A. Ccs Rastilantie 11 B 28 Helsinki Finland 00100 to 666X 61 Manor Road Wakefield West Yorkshire WF2 8DD on 2017-01-16

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16/01/2017

Registered office address changed from 6 Suite 666X 6 Manor Road Wakefield West Yorkshire WF2 8DD England to C/O Wictoria A. Ccs Rastilantie 11 B 28 Helsinki Finland 00100 on 2017-01-16

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15/01/2017

Registered office address changed from 10999 Unit 10999 Po 6945 London W1A 6US England to 6 Suite 666X 6 Manor Road Wakefield West Yorkshire WF2 8DD on 2017-01-15

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15/01/2017

Confirmation statement made on 2017-01-15 with updates

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13/01/2017

Accounts for a dormant company made up to 2016-05-31

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10/10/2016

Registered office address changed from Silk House 382 Park Green Macclesfield Cheshire SK11 7QJ to 10999 Unit 10999 Po 6945 London W1A 6US on 2016-10-10

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22/01/2016

Accounts for a dormant company made up to 2015-05-31

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22/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

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20/05/2015

Termination of appointment of Tritri Ou as a secretary on 2015-05-20

View PDF (1 pages)

20/05/2015

Director's details changed for Anthony Croft on 2015-05-20

View PDF (2 pages)

20/05/2015

Termination of appointment of Wictoria Akhtar as a secretary on 2014-12-31

View PDF (1 pages)

04/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

04/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

21/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

21/01/2014

Termination of appointment of Raja Akhtar as a secretary

View PDF (1 pages)

21/01/2014

Accounts for a dormant company made up to 2013-05-31

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21/01/2014

Termination of appointment of Raja Akhtar as a secretary

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15/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

15/02/2013

Accounts for a dormant company made up to 2012-05-31

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03/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

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03/02/2012

Secretary's details changed for Tritri Ou on 2012-02-03

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03/02/2012

Accounts for a dormant company made up to 2011-05-31

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02/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

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04/02/2011

Accounts for a dormant company made up to 2010-05-31

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05/01/2011

Appointment of Mr. Raja Akhtar as a secretary

View PDF (1 pages)

11/08/2010

Appointment of Tritri Ou as a secretary

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21/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

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21/05/2010

Termination of appointment of Consular Courier Service as a secretary

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21/05/2010

Termination of appointment of Steinberg & Partners Business Consulting Corp as a secretary

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21/05/2010

Director's details changed for Anthony Croft on 2010-05-21

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15/05/2010

Appointment of Mrs. Wictoria Akhtar as a secretary

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15/05/2010

Appointment of Consular Courier Service as a secretary

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07/08/2009

Accounts for a dormant company made up to 2009-05-31

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21/05/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

24/03/2009

Accounts for a dormant company made up to 2008-05-31

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11/03/2009

Registered office changed on 11/03/2009 from 95 wilton road suite 3 london SW1V 1BZ

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23/05/2008

Return made up to 21/05/08; full list of members

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21/05/2007

Incorporation

View PDF (14 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

31/05/2023

Next confirmation date

09/09/2025

Last change occurred

31/05/2023

Accounts

Micro Entity

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

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

2021
3
800.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

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

Person	Title	Period	Connections
Watkins, Neal, Mr.	Director	15/08/2021 - Present	5
Mr. Lord Croft	Director	04/04/2018 - 29/11/2019	17
SUMUP PAYMENTS LIMITED	Corporate Secretary	19/01/2018 - 28/01/2019	-
Dutova, Saza, Ms.	Secretary	11/04/2022 - 07/02/2023	-

Persons with Significant Control

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

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Description

About CROFT COMPANY INTERNATIONAL LTD.

CROFT COMPANY INTERNATIONAL LTD. is an(a) Dissolved company incorporated on 21/05/2007 with the registered office located at Unit, 135366, Bootle, Merseyside L20 4DY. There is currently 1 active director 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 COMPANY INTERNATIONAL LTD.?

CROFT COMPANY INTERNATIONAL LTD. is currently Dissolved. It was registered on 21/05/2007 and dissolved on 22/07/2025.

Where is CROFT COMPANY INTERNATIONAL LTD. located?

CROFT COMPANY INTERNATIONAL LTD. is registered at Unit, 135366, Bootle, Merseyside L20 4DY.

What does CROFT COMPANY INTERNATIONAL LTD. do?

CROFT COMPANY INTERNATIONAL LTD. operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CROFT COMPANY INTERNATIONAL LTD.?

The latest filing was on 22/07/2025: Final Gazette dissolved via compulsory strike-off.