CROFTCOPE LIMITED

Key Data

Status

Active

Company No.

02467890

Incorporation date

07/02/1990

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1990)

02/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

24/01/2026

View PDF (3 pages)

04/12/2025

Cessation of The Estate of Manuel Valina-Lopez Deceased as a person with significant control on 2024-11-24

View PDF (1 pages)

18/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

12/08/2025

Cessation of A Person with Significant Control as a person with significant control on 2024-11-28

View PDF (1 pages)

11/08/2025

Notification of Josefa Valina Golan Life Interest Trust as a person with significant control on 2024-11-28

View PDF (1 pages)

11/08/2025

Director's details changed for Mrs Silvia Valina Golan on 2024-11-28

View PDF (2 pages)

11/08/2025

Secretary's details changed for Silvia Valina Golan on 2024-11-28

View PDF (1 pages)

11/08/2025

Cessation of Josefa Valina Golan Life Interest Trust as a person with significant control on 2024-12-03

View PDF (1 pages)

11/08/2025

Notification of Silvia Valina Golan as a person with significant control on 2024-12-04

View PDF (2 pages)

17/06/2025

Secretary's details changed for Silvia Valina Golan on 2025-06-17

View PDF (1 pages)

17/06/2025

Director's details changed for Mrs Silvia Valina Golan on 2025-06-17

View PDF (2 pages)

28/04/2025

Change of details for The Estate of Manuel Valina-Lopez Deceased as a person with significant control on 2025-04-25

View PDF (2 pages)

28/04/2025

Secretary's details changed for Silvia Valina Golan on 2025-04-25

View PDF (1 pages)

25/04/2025

Director's details changed for Mrs Maria Josefa Golan Santos on 2025-04-24

View PDF (2 pages)

25/04/2025

Change of details for Mrs Maria Josefa Golan Santos as a person with significant control on 2025-04-24

View PDF (2 pages)

25/04/2025

Director's details changed for Mrs Silvia Valina Golan on 2025-04-24

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (4 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

07/02/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (4 pages)

06/02/2024

Cessation of Manuel Valina-Lopez as a person with significant control on 2023-12-12

View PDF (1 pages)

06/02/2024

Notification of The Estate of Manuel Valina-Lopez Deceased as a person with significant control on 2023-12-12

View PDF (2 pages)

06/02/2024

Termination of appointment of Manuel Valina-Lopez as a director on 2023-12-12

View PDF (1 pages)

29/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

29/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

15/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

31/01/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

29/12/2021

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

View PDF (12 pages)

06/12/2021

Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 2021-12-06

View PDF (1 pages)

02/07/2021

Second filing of Confirmation Statement dated 2019-01-30

View PDF (3 pages)

02/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

18/12/2020

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

View PDF (11 pages)

04/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

20/12/2019

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

View PDF (11 pages)

04/03/2019

Secretary's details changed for Silvia Valina-Golan on 2019-03-04

View PDF (1 pages)

01/03/2019

30/01/19 Statement of Capital gbp 2000

View PDF (6 pages)

15/11/2018

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

View PDF (11 pages)

14/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

25/01/2018

Satisfaction of charge 30 in full

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25/01/2018

Satisfaction of charge 27 in full

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25/01/2018

Satisfaction of charge 28 in full

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25/01/2018

Satisfaction of charge 26 in full

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25/01/2018

Satisfaction of charge 24 in full

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25/01/2018

Satisfaction of charge 29 in full

View PDF (4 pages)

25/01/2018

Satisfaction of charge 22 in full

View PDF (4 pages)

16/01/2018

Director's details changed for Mrs Maria Golan Santos on 2018-01-10

View PDF (2 pages)

15/01/2018

Director's details changed for Josefa Valina-Lopez on 2018-01-10

View PDF (2 pages)

11/01/2018

Director's details changed for Mr Manuel Valina-Lopez on 2018-01-10

View PDF (2 pages)

10/01/2018

Change of details for Mrs Josefa Valina-Golan as a person with significant control on 2018-01-10

View PDF (2 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

22/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

12/12/2016

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

View PDF (7 pages)

16/03/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (6 pages)

30/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

06/03/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (6 pages)

15/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

06/08/2014

Satisfaction of charge 18 in full

View PDF (4 pages)

06/08/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

31/07/2014

Appointment of Josefa Valina-Lopez as a director on 2014-02-14

View PDF (3 pages)

31/07/2014

Termination of appointment of Bruce Charles Penrose Kennedy as a secretary on 2014-02-14

View PDF (2 pages)

31/07/2014

Appointment of Silvia Valina-Golan as a secretary on 2014-02-14

View PDF (3 pages)

05/03/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

03/01/2014

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

View PDF (8 pages)

12/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

03/01/2013

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

View PDF (7 pages)

14/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (6 pages)

30/12/2011

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

View PDF (6 pages)

03/08/2011

Director's details changed for Silvia Valina Golan on 2011-05-04

View PDF (3 pages)

30/03/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

28/01/2011

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

View PDF (6 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

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09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

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09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (4 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (7 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/06/2010

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

View PDF (3 pages)

01/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

22/01/2010

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

View PDF (7 pages)

17/04/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

02/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

27/05/2008

Director appointed silvia valina golan

View PDF (2 pages)

22/04/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

08/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

20/03/2007

Return made up to 30/01/07; full list of members

View PDF (6 pages)

01/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

28/02/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

05/12/2005

Resolutions

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05/12/2005

Resolutions

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05/12/2005

Resolutions

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05/12/2005

Resolutions

View PDF (1 pages)

05/12/2005

Ad 12/11/05--------- £ si [email protected]=1998 £ ic 2/2000

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23/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

24/11/2004

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

View PDF (6 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

09/02/2004

Return made up to 30/01/04; full list of members

View PDF (6 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

26/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

13/02/2003

Return made up to 30/01/03; full list of members

View PDF (6 pages)

18/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2002

New secretary appointed

View PDF (1 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

20/11/2002

Registered office changed on 20/11/02 from: 46 connaught street london W2 2AA

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09/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

27/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

09/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

02/02/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

28/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

19/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

07/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1999

Return made up to 30/01/99; full list of members

View PDF (5 pages)

22/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

11/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1998

Return made up to 30/01/98; no change of members

View PDF (4 pages)

22/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

23/09/1997

Registered office changed on 23/09/97 from: c/o charles wakeling & co mercury house 195 knightsbridge london SW7 1RE

View PDF (1 pages)

04/03/1997

Return made up to 30/01/97; no change of members

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25/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

25/01/1997

Registered office changed on 25/01/97 from: 46 connaught street london W2 2AA

View PDF (1 pages)

15/02/1996

Return made up to 30/01/96; full list of members

View PDF (6 pages)

09/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

13/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/03/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/02/1995

Return made up to 07/02/95; no change of members

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19/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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21/04/1994

Particulars of mortgage/charge

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07/03/1994

Return made up to 07/02/94; no change of members

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11/02/1994

Accounts for a small company made up to 1993-03-31

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01/11/1993

Particulars of mortgage/charge

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05/05/1993

Particulars of mortgage/charge

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22/02/1993

Return made up to 07/02/93; full list of members

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04/02/1993

Accounts for a small company made up to 1992-03-31

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15/07/1992

Particulars of mortgage/charge

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29/06/1992

Accounts for a small company made up to 1991-03-31

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04/03/1992

Return made up to 07/02/92; no change of members

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15/10/1991

Particulars of mortgage/charge

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08/10/1991

Particulars of mortgage/charge

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26/06/1991

Return made up to 31/12/90; full list of members

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03/12/1990

Particulars of mortgage/charge

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23/07/1990

Particulars of mortgage/charge

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29/05/1990

Particulars of mortgage/charge

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27/03/1990

Nc inc already adjusted 28/02/90

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27/03/1990

Memorandum and Articles of Association

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27/03/1990

Resolutions

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27/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/03/1990

Registered office changed on 27/03/90 from: 31,corsham street london N1 6DR

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07/02/1990

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

30/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
3
17.61M
-
0.00
1.86M
-

2022
4
18.04M
-
0.00
2.23M
-

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
Golan Santos, Maria Josefa	Director	14/02/2014 - Present	1
Mrs Silvia Valina Golan	Director	12/02/2008 - Present	4
Valina Golan, Silvia	Secretary	14/02/2014 - Present	-

Persons with Significant Control

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

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Description

About CROFTCOPE LIMITED

CROFTCOPE LIMITED is an(a) Active company incorporated on 07/02/1990 with the registered office located at C/O Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY. 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 CROFTCOPE LIMITED?

CROFTCOPE LIMITED is currently Active. It was registered on 07/02/1990 .

Where is CROFTCOPE LIMITED located?

CROFTCOPE LIMITED is registered at C/O Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY.

What does CROFTCOPE LIMITED do?

CROFTCOPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CROFTCOPE LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-30 with no updates.