CROFT NOMINEES LIMITED

Key Data

Status

Active

Company No.

01840423

Incorporation date

13/08/1984

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1984)

21/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (3 pages)

22/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

02/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

23/07/2024

Termination of appointment of Giles Martin Hindle as a director on 2024-07-17

View PDF (1 pages)

27/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

11/05/2023

Termination of appointment of James Alexander Macnish Porter as a director on 2023-04-27

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

27/09/2022

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

View PDF (3 pages)

16/06/2022

Termination of appointment of Simon James Hodson as a director on 2022-06-15

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

17/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

25/03/2021

Appointment of Mr Jonathan Charles Deverill as a director on 2021-03-16

View PDF (2 pages)

24/12/2020

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

View PDF (3 pages)

27/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

23/04/2020

Termination of appointment of Nicholas Charles Gibbon as a director on 2020-04-19

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

03/10/2019

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

View PDF (3 pages)

26/04/2019

Termination of appointment of William Brock Russell Pinnock as a director on 2019-04-25

View PDF (1 pages)

23/04/2019

Director's details changed for Giles Martin Hindle on 2019-03-26

View PDF (2 pages)

27/03/2019

Director's details changed for John Benedict Alan Williams on 2019-03-25

View PDF (2 pages)

27/03/2019

Director's details changed for James Alexander Macnish Porter on 2019-03-25

View PDF (2 pages)

27/03/2019

Director's details changed for Mr Matthew Edward Darling on 2019-03-25

View PDF (2 pages)

27/03/2019

Director's details changed for Mr Simon James Hodson on 2019-03-25

View PDF (2 pages)

27/03/2019

Secretary's details changed for Mr Matthew Edward Darling on 2019-03-25

View PDF (1 pages)

27/03/2019

Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on 2019-03-27

View PDF (1 pages)

26/03/2019

Change of details for Dac Beachcroft Llp as a person with significant control on 2019-03-25

View PDF (2 pages)

26/03/2019

Director's details changed for William Brock Russell Pinnock on 2019-03-25

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

28/09/2018

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

View PDF (3 pages)

06/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

17/02/2017

Termination of appointment of Julian Anthony Gizzi as a director on 2017-02-14

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (4 pages)

20/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

04/05/2016

Termination of appointment of Laurence Paul Markham as a director on 2016-04-29

View PDF (1 pages)

08/04/2016

Termination of appointment of Leila Porter as a director on 2015-10-31

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-10-20 no member list

View PDF (12 pages)

25/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

03/11/2014

Annual return made up to 2014-10-20 no member list

View PDF (12 pages)

16/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

13/11/2013

Annual return made up to 2013-10-20 no member list

View PDF (12 pages)

12/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (3 pages)

14/11/2012

Annual return made up to 2012-10-20 no member list

View PDF (12 pages)

24/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (3 pages)

26/10/2011

Annual return made up to 2011-10-20 no member list

View PDF (12 pages)

23/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (3 pages)

17/11/2010

Director's details changed for Nicholas Charles Gibbon on 2009-10-01

View PDF (3 pages)

15/11/2010

Annual return made up to 2010-10-20 no member list

View PDF (12 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (3 pages)

27/10/2009

Annual return made up to 2009-10-20 no member list

View PDF (8 pages)

27/10/2009

Director's details changed for Matthew Edward Darling on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Laurence Paul Markham on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Mr Julian Anthony Gizzi on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Simon James Hodson on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for John Benedict Alan Williams on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Leila Porter on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for James Alexander Macnish Porter on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for William Brock Russell Pinnock on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Giles Martin Hindle on 2009-10-01

View PDF (2 pages)

07/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (3 pages)

14/07/2009

Appointment terminated director peter jay

View PDF (1 pages)

14/07/2009

Appointment terminated director william beattie

View PDF (1 pages)

03/06/2009

Director's change of particulars / john williams / 01/05/2009

View PDF (1 pages)

27/01/2009

Appointment terminated director ian roberts

View PDF (1 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

21/10/2008

Annual return made up to 20/10/08

View PDF (6 pages)

07/08/2008

Director appointed william brock russell pinnock

View PDF (2 pages)

05/08/2008

Appointment terminated director pauline cowie

View PDF (1 pages)

29/12/2007

New director appointed

View PDF (2 pages)

31/10/2007

Annual return made up to 20/10/07

View PDF (9 pages)

01/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (3 pages)

14/09/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (2 pages)

22/11/2006

Annual return made up to 20/10/06

View PDF (9 pages)

19/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (3 pages)

27/07/2006

Director's particulars changed

View PDF (1 pages)

30/06/2006

Director resigned

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

31/03/2006

New director appointed

View PDF (2 pages)

24/03/2006

Director's particulars changed

View PDF (1 pages)

24/03/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

New director appointed

View PDF (2 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

11/11/2005

Annual return made up to 20/10/05

View PDF (8 pages)

07/09/2005

New director appointed

View PDF (2 pages)

12/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (3 pages)

09/05/2005

Director resigned

View PDF (1 pages)

15/11/2004

Annual return made up to 20/10/04

View PDF (8 pages)

08/09/2004

Total exemption full accounts made up to 2002-12-31

View PDF (3 pages)

07/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (3 pages)

05/11/2003

Annual return made up to 20/10/03

View PDF (8 pages)

13/10/2003

Director resigned

View PDF (1 pages)

14/06/2003

New director appointed

View PDF (4 pages)

25/10/2002

Annual return made up to 20/10/02

View PDF (9 pages)

11/10/2002

Director resigned

View PDF (1 pages)

04/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (3 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

07/01/2002

Annual return made up to 20/10/01

View PDF (6 pages)

28/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (3 pages)

06/02/2001

Registered office changed on 06/02/01 from: 20 furnival street london EC4A 1BN

View PDF (1 pages)

26/10/2000

Annual return made up to 20/10/00

View PDF (6 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (3 pages)

29/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (1 pages)

26/10/1999

Director's particulars changed

View PDF (1 pages)

26/10/1999

Secretary's particulars changed

View PDF (1 pages)

26/10/1999

Annual return made up to 20/10/99

View PDF (6 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (3 pages)

08/01/1999

New director appointed

View PDF (3 pages)

08/01/1999

New director appointed

View PDF (2 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

20/10/1998

Annual return made up to 20/10/98

View PDF (6 pages)

20/10/1998

Director's particulars changed

View PDF (1 pages)

27/10/1997

Annual return made up to 20/10/97

View PDF (6 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

27/10/1997

Director's particulars changed

View PDF (1 pages)

27/10/1997

Director's particulars changed

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

29/10/1996

Annual return made up to 20/10/96

View PDF (12 pages)

25/09/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

24/10/1995

Annual return made up to 20/10/95

View PDF (18 pages)

24/10/1995

Director resigned

View PDF (2 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

07/11/1994

Secretary resigned;new secretary appointed

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07/11/1994

Annual return made up to 20/10/94

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20/10/1994

Full accounts made up to 1993-12-31

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26/11/1993

Annual return made up to 20/10/93

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29/10/1993

Full accounts made up to 1992-12-31

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18/06/1993

New director appointed

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02/11/1992

Full accounts made up to 1991-12-31

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27/10/1992

Annual return made up to 20/10/92

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14/11/1991

Annual return made up to 06/11/91

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12/11/1991

Full accounts made up to 1990-12-31

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29/11/1990

Full accounts made up to 1989-12-31

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29/11/1990

Annual return made up to 06/11/90

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21/05/1990

Director resigned;new director appointed

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16/11/1989

Annual return made up to 06/11/89

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01/11/1989

Full accounts made up to 1988-12-31

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10/07/1989

Registered office changed on 10/07/89 from: beachcroft stanleys 100 fetter lane london EC4A 1BN

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25/01/1989

Secretary resigned;new secretary appointed

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16/01/1989

Full accounts made up to 1987-12-31

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16/01/1989

Annual return made up to 02/01/89

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16/11/1988

Registered office changed on 16/11/88 from: beachcrofts 100 fetter lane london EC4A 1BN

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16/11/1988

New director appointed

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11/11/1987

New director appointed

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11/11/1987

Full accounts made up to 1986-12-31

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11/11/1987

Annual return made up to 02/11/87

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13/08/1984

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Darling, Matthew Edward	Director	20/12/2001 - Present	21
Williams, John Benedict Alan	Director	01/03/2006 - Present	23
Deverill, Jonathan Charles	Director	16/03/2021 - Present	7
Hindle, Giles Martin	Director	16/03/2006 - 17/07/2024	2
Macnish Porter, James Alexander	Director	06/01/1999 - 27/04/2023	2

Persons with Significant Control

No PSC data available.

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Description

About CROFT NOMINEES LIMITED

CROFT NOMINEES LIMITED is an(a) Active company incorporated on 13/08/1984 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AF. 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 NOMINEES LIMITED?

CROFT NOMINEES LIMITED is currently Active. It was registered on 13/08/1984 .

Where is CROFT NOMINEES LIMITED located?

CROFT NOMINEES LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AF.

What does CROFT NOMINEES LIMITED do?

CROFT NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CROFT NOMINEES LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-20 with no updates.