CROFT ENVIRONMENTAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

04672773

Incorporation date

20/02/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/02/2003)

25/09/2025

Final Gazette dissolved following liquidation

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25/06/2025

Return of final meeting in a creditors' voluntary winding up

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31/12/2024

Liquidators' statement of receipts and payments to 2024-12-08

View PDF (15 pages)

15/02/2024

Liquidators' statement of receipts and payments to 2023-12-08

View PDF (19 pages)

26/10/2023

Registered office address changed from 21 Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2023-10-26

View PDF (2 pages)

31/01/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

20/12/2022

Resolutions

View PDF (1 pages)

20/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/12/2022

Statement of affairs

View PDF (10 pages)

20/12/2022

Registered office address changed from Christopher House 94B London Road Leicester LE2 0QS England to 21 Bore Street Lichfield Staffordshire WS13 6LZ on 2022-12-20

View PDF (2 pages)

16/10/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

05/10/2022

Termination of appointment of Matthew David Munro as a director on 2022-09-14

View PDF (1 pages)

05/10/2022

Termination of appointment of Michael Wayne Henderson as a director on 2022-09-14

View PDF (1 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

07/12/2021

Resolutions

View PDF (1 pages)

07/12/2021

Memorandum and Articles of Association

View PDF (28 pages)

01/12/2021

Appointment of Mr Michael Wayne Henderson as a director on 2021-11-30

View PDF (2 pages)

01/12/2021

Appointment of Mr Matthew Munro as a director on 2021-11-30

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30/11/2021

Notification of Mrm Group Investment Limited as a person with significant control on 2021-11-30

View PDF (2 pages)

30/11/2021

Change of details for Mr Stephen Crofts as a person with significant control on 2021-11-30

View PDF (2 pages)

22/09/2021

Confirmation statement made on 2021-09-22 with updates

View PDF (4 pages)

22/09/2021

Change of details for Mr Stephen Crofts as a person with significant control on 2021-07-15

View PDF (2 pages)

22/09/2021

Cessation of Stephen Roy Harrison as a person with significant control on 2021-07-15

View PDF (1 pages)

20/07/2021

Director's details changed for Mr Stephen Crofts on 2021-07-20

View PDF (2 pages)

15/07/2021

Appointment of Mrs Caroline Crofts as a director on 2021-07-14

View PDF (2 pages)

14/07/2021

Termination of appointment of Stephen Harrison as a secretary on 2021-07-14

View PDF (1 pages)

14/07/2021

Termination of appointment of Stephen Roy Harrison as a director on 2021-07-14

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (4 pages)

26/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

30/04/2020

Director's details changed for Mr Stephen Roy Harrison on 2020-04-29

View PDF (2 pages)

29/04/2020

Registered office address changed from 43 Craven Street Leicester Leicestershire LE1 4BX to Christopher House 94B London Road Leicester LE2 0QS on 2020-04-29

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (4 pages)

28/04/2020

Change of details for Mr Stephen Crofts as a person with significant control on 2019-03-15

View PDF (2 pages)

28/04/2020

Change of details for Mr Stephen Crofts as a person with significant control on 2019-03-15

View PDF (2 pages)

28/04/2020

Change of details for Mr Stephen Roy Harrison as a person with significant control on 2019-03-15

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

30/01/2020

Director's details changed for Mr Stephen Roy Harrison on 2020-01-13

View PDF (2 pages)

05/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

05/07/2019

Director's details changed for Mr Stephen Crofts on 2019-07-01

View PDF (2 pages)

05/07/2019

Change of details for Mr Stephen Crofts as a person with significant control on 2019-07-01

View PDF (2 pages)

15/03/2019

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

View PDF (3 pages)

15/03/2019

Notification of Stephen Crofts as a person with significant control on 2019-03-15

View PDF (2 pages)

15/03/2019

Notification of Stephen Harrison as a person with significant control on 2019-03-15

View PDF (2 pages)

15/03/2019

Withdrawal of a person with significant control statement on 2019-03-15

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09/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

06/03/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

11/09/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

03/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

30/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

06/06/2016

Appointment of Mr Stephen Harrison as a secretary on 2016-06-06

View PDF (2 pages)

06/06/2016

Termination of appointment of Susan Elaine Benton as a secretary on 2016-06-06

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

01/07/2015

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

View PDF (4 pages)

02/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

02/09/2014

Appointment of Mr Stephen Crofts as a director on 2014-09-01

View PDF (2 pages)

02/09/2014

Director's details changed for Stephen Roy Harrison on 2014-09-01

View PDF (2 pages)

20/06/2014

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

View PDF (4 pages)

25/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

10/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

27/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

05/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

29/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

06/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

26/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

08/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

24/02/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

15/08/2008

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

View PDF (5 pages)

20/02/2008

Return made up to 20/02/08; full list of members

View PDF (2 pages)

28/01/2008

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

View PDF (5 pages)

10/04/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

17/02/2006

Return made up to 20/02/06; full list of members

View PDF (6 pages)

26/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

New secretary appointed

View PDF (1 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

Return made up to 20/02/05; full list of members

View PDF (2 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

30/11/2004

Registered office changed on 30/11/04 from: unit W10, beaumont enterprise 72 boston road, beaumont leys leicester leicestershire LE4 1HB

View PDF (1 pages)

10/03/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

17/07/2003

Particulars of mortgage/charge

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25/03/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

18/03/2003

Ad 20/02/03--------- £ si 99@1=99 £ ic 1/100

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25/02/2003

New secretary appointed;new director appointed

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (1 pages)

25/02/2003

Registered office changed on 25/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP

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24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

20/02/2003

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£16,140.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

22/09/2023

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

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

2021
13
125.44K
-
0.00
16.14K
-

2021
13
125.44K
-
0.00
16.14K
-

Employees

2021

Employees

13 - *

Net Assets(GBP)

125.44K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.14K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Caroline Crofts	Director	14/07/2021 - Present	6

Persons with Significant Control

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

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D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

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Description

About CROFT ENVIRONMENTAL SERVICES LTD

CROFT ENVIRONMENTAL SERVICES LTD is an(a) Dissolved company incorporated on 20/02/2003 with the registered office located at 2nd Floor 39 Bore Street, Lichfield, Staffordshire WS13 6LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CROFT ENVIRONMENTAL SERVICES LTD?

CROFT ENVIRONMENTAL SERVICES LTD is currently Dissolved. It was registered on 20/02/2003 and dissolved on 25/09/2025.

Where is CROFT ENVIRONMENTAL SERVICES LTD located?

CROFT ENVIRONMENTAL SERVICES LTD is registered at 2nd Floor 39 Bore Street, Lichfield, Staffordshire WS13 6LZ.

What does CROFT ENVIRONMENTAL SERVICES LTD do?

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

How many employees does CROFT ENVIRONMENTAL SERVICES LTD have?

CROFT ENVIRONMENTAL SERVICES LTD had 13 employees in 2021.

What is the latest filing for CROFT ENVIRONMENTAL SERVICES LTD?

The latest filing was on 25/09/2025: Final Gazette dissolved following liquidation.