CROFTHAWK ASSOCIATES LTD

Key Data

Status

Active

Company No.

05562867

Incorporation date

13/09/2005

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2005)

19/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

10/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

31/07/2025

Registered office address changed from PO Box ME2 2LS Unit C3 Knights Park Industrial Estate Knight Road Rochester Kent ME2 2LS England to First Floor, 9a, Magazine B, Ordnance Yard Upnor Road Lower Upnor Rochester Kent ME2 4UY on 2025-07-31

View PDF (1 pages)

28/03/2025

Termination of appointment of Daniel Adolphe Francois Jules Rosenthal as a director on 2025-03-28

View PDF (1 pages)

03/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (4 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

18/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

27/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (4 pages)

17/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

15/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

27/10/2021

Appointment of Mr Alan Frederick Keeves as a secretary on 2021-10-27

View PDF (2 pages)

27/10/2021

Termination of appointment of I B C as a secretary on 2021-10-27

View PDF (1 pages)

24/12/2020

Current accounting period shortened from 2021-08-31 to 2021-06-30

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with updates

View PDF (4 pages)

20/10/2020

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

22/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

03/10/2019

Termination of appointment of Laurent Hernandez as a director on 2019-10-01

View PDF (1 pages)

17/09/2019

Appointment of Mr Pierre-Antoine Fontanel as a director on 2019-09-17

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

04/05/2018

Registration of charge 055628670001, created on 2018-04-24

View PDF (22 pages)

30/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

15/03/2018

Secretary's details changed for I B C on 2018-03-15

View PDF (1 pages)

21/11/2017

Registered office address changed from Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS England to PO Box ME2 2LS Unit C3 Knights Park Industrial Estate Knight Road Rochester Kent ME2 2LS on 2017-11-21

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

23/03/2017

Total exemption full accounts made up to 2016-08-31

View PDF (9 pages)

19/01/2017

Registered office address changed from Suite 5 Brogdale Farm Brogdale Road Faversham Kent ME13 8XZ to Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS on 2017-01-19

View PDF (1 pages)

29/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

09/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

18/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

12/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

18/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (7 pages)

18/11/2014

Appointment of Mr Laurent Hernandez as a director on 2014-11-18

View PDF (2 pages)

02/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

15/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

02/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

17/08/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

03/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (5 pages)

11/04/2011

Total exemption full accounts made up to 2010-08-31

View PDF (10 pages)

29/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

09/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

28/09/2010

Statement of capital following an allotment of shares on 2010-09-18

View PDF (3 pages)

17/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

17/09/2010

Secretary's details changed for I B C on 2010-09-13

View PDF (2 pages)

17/09/2010

Director's details changed for Mr Daniel Adolphe Francois Jules Rosenthal on 2010-09-13

View PDF (2 pages)

17/09/2010

Director's details changed for Mr Stephan Albert Fontanel on 2010-09-13

View PDF (2 pages)

16/04/2010

Total exemption full accounts made up to 2009-08-31

View PDF (10 pages)

12/12/2009

Miscellaneous

View PDF (1 pages)

12/12/2009

Resolutions

View PDF (1 pages)

01/10/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

01/10/2009

Director's change of particulars / daniel rosenthal / 01/10/2008

View PDF (2 pages)

01/10/2009

Director's change of particulars / stephan fontanel / 01/10/2008

View PDF (2 pages)

06/07/2009

Total exemption full accounts made up to 2008-08-31

View PDF (7 pages)

17/03/2009

Total exemption full accounts made up to 2007-08-31

View PDF (7 pages)

17/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

16/09/2008

Registered office changed on 16/09/2008 from suite 5 brogdale horticultural trust brogdale road faversham kent ME13 8XZ

View PDF (1 pages)

16/09/2008

Secretary's change of particulars / I b c / 13/09/2008

View PDF (1 pages)

05/03/2008

Director appointed daniel adolphe francois jules rosenthal

View PDF (1 pages)

29/02/2008

Nc inc already adjusted 01/02/08

View PDF (1 pages)

29/02/2008

Resolutions

View PDF (1 pages)

23/10/2007

Accounting reference date shortened from 30/09/07 to 31/08/07

View PDF (1 pages)

14/09/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

20/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

04/06/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

12/01/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

15/12/2006

Nc inc already adjusted 06/12/06

View PDF (1 pages)

15/12/2006

Resolutions

View PDF (1 pages)

19/09/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

15/03/2006

Nc inc already adjusted 03/01/06

View PDF (1 pages)

15/03/2006

Resolutions

View PDF (1 pages)

02/12/2005

Nc inc already adjusted 22/11/05

View PDF (1 pages)

02/12/2005

Resolutions

View PDF (1 pages)

01/12/2005

Registered office changed on 01/12/05 from: suite 5 brogdale horticultural trust brogdale road faversham ME13 8XZ

View PDF (1 pages)

01/12/2005

Ad 17/11/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (2 pages)

15/11/2005

Registered office changed on 15/11/05 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

13/09/2005

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-80.98 % *

* during past year

Cash in Bank

£467.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
3
167.81K
-
0.00
26.70K
-

2022
0
176.86K
-
494.30K
2.46K
-

2023
0
188.50K
-
384.84K
467.00
-

2023
0
188.50K
-
384.84K
467.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

188.50K £6.58 % *

Total Assets(GBP)

Turnover(GBP)

384.84K £-22.14 % *

Cash in Bank(GBP)

467.00 £-80.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fontanel, Stephan Albert	Director	17/11/2005 - Present	1
Keeves, Alan Frederick	Secretary	27/10/2021 - Present	-
Fontanel, Pierre-Antoine	Director	17/09/2019 - Present	-
Rosenthal, Daniel Adolphe Francois Jules	Director	18/02/2008 - 28/03/2025	2

Persons with Significant Control

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

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Description

About CROFTHAWK ASSOCIATES LTD

CROFTHAWK ASSOCIATES LTD is an(a) Active company incorporated on 13/09/2005 with the registered office located at First Floor, 9a, Magazine B, Ordnance Yard Upnor Road, Lower Upnor, Rochester, Kent ME2 4UY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CROFTHAWK ASSOCIATES LTD?

CROFTHAWK ASSOCIATES LTD is currently Active. It was registered on 13/09/2005 .

Where is CROFTHAWK ASSOCIATES LTD located?

CROFTHAWK ASSOCIATES LTD is registered at First Floor, 9a, Magazine B, Ordnance Yard Upnor Road, Lower Upnor, Rochester, Kent ME2 4UY.

What does CROFTHAWK ASSOCIATES LTD do?

CROFTHAWK ASSOCIATES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CROFTHAWK ASSOCIATES LTD?

The latest filing was on 19/02/2026: Total exemption full accounts made up to 2025-06-30.