CROFTHEATH LIMITED

Key Data

Status

Active

Company No.

00964375

Incorporation date

21/10/1969

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 17/06/1986)

15/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (5 pages)

23/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

31/07/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (5 pages)

18/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

08/04/2024

Change of details for Croftheath Holdings Limited as a person with significant control on 2024-03-28

View PDF (2 pages)

08/04/2024

Director's details changed for Mr Andrew John Gold on 2024-04-02

View PDF (2 pages)

28/03/2024

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28

View PDF (1 pages)

27/09/2023

Cessation of Andrew John Gold as a person with significant control on 2023-08-29

View PDF (1 pages)

26/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

04/09/2023

Cessation of Valerie Muriel Cooper as a person with significant control on 2023-08-29

View PDF (1 pages)

04/09/2023

Termination of appointment of Valerie Muriel Cooper as a secretary on 2023-08-29

View PDF (1 pages)

04/09/2023

Termination of appointment of Valerie Muriel Cooper as a director on 2023-08-29

View PDF (1 pages)

04/09/2023

Notification of Croftheath Holdings Limited as a person with significant control on 2023-08-29

View PDF (2 pages)

29/08/2023

Registration of charge 009643750003, created on 2023-08-24

View PDF (29 pages)

25/08/2023

Registration of charge 009643750002, created on 2023-08-24

View PDF (26 pages)

27/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

29/06/2023

Registered office address changed from C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2023-06-29

View PDF (1 pages)

27/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

16/05/2023

Memorandum and Articles of Association

View PDF (8 pages)

16/02/2023

Resolutions

View PDF (2 pages)

04/08/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

17/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

30/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

27/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

23/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

30/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

25/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

30/07/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

20/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

31/07/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

15/05/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (9 pages)

01/08/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

02/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (6 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

05/10/2015

Registered office address changed from Elwood House 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2015-10-05

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (5 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

28/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (5 pages)

28/07/2014

Director's details changed for Andrew Gold on 2014-03-01

View PDF (2 pages)

04/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

09/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (5 pages)

23/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

30/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

18/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

01/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

01/08/2011

Director's details changed for Valerie Muriel Cooper on 2011-08-01

View PDF (2 pages)

01/08/2011

Director's details changed for Andrew Gold on 2011-08-01

View PDF (2 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

27/05/2011

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 2011-05-27

View PDF (1 pages)

01/12/2010

Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 2010-12-01

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (5 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

30/07/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

30/07/2009

Director's change of particulars / andrew gold / 26/07/2009

View PDF (1 pages)

30/07/2009

Director's change of particulars / andrew gold / 26/07/2009

View PDF (1 pages)

29/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

22/08/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

08/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

26/07/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

11/06/2007

Director's particulars changed

View PDF (2 pages)

09/05/2007

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

View PDF (5 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

20/09/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

05/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

02/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

21/07/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

24/05/2005

Registered office changed on 24/05/05 from: 19-29 woburn place london WC1H 0XF

View PDF (1 pages)

24/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

16/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

16/07/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

21/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (3 pages)

18/07/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

27/09/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

30/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

26/09/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (3 pages)

02/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

26/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (3 pages)

17/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/1999

Return made up to 26/07/99; full list of members

View PDF (6 pages)

04/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (3 pages)

30/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

25/07/1998

Return made up to 26/07/98; no change of members

View PDF (4 pages)

25/11/1997

Return made up to 26/07/97; no change of members

View PDF (4 pages)

03/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

05/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

29/07/1996

Return made up to 26/07/96; full list of members

View PDF (6 pages)

15/08/1995

Return made up to 26/07/95; no change of members

View PDF (4 pages)

05/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

26/07/1994

Return made up to 26/07/94; no change of members

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07/04/1994

Return made up to 26/07/93; full list of members

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17/02/1994

Accounts for a small company made up to 1993-09-30

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16/02/1994

Registered office changed on 16/02/94 from: 196 kilburn high rd. London NW6 4JD

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07/04/1993

Accounting reference date extended from 31/03 to 30/09

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11/02/1993

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

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09/07/1992

Compulsory strike-off action has been discontinued

View PDF (0 pages)

09/07/1992

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

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07/07/1992

First Gazette notice for compulsory strike-off

View PDF (0 pages)

08/07/1991

Compulsory strike-off action has been discontinued

View PDF (0 pages)

08/07/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

11/06/1991

First Gazette notice for compulsory strike-off

View PDF (0 pages)

08/06/1990

Memorandum and Articles of Association

View PDF (12 pages)

21/05/1990

Resolutions

View PDF (0 pages)

19/12/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

05/09/1989

Return made up to 26/07/89; full list of members

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28/11/1988

Full accounts made up to 1988-03-31

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26/05/1988

Accounts for a small company made up to 1987-03-31

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26/05/1988

Return made up to 28/04/88; full list of members

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12/10/1987

Accounts for a small company made up to 1986-03-31

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10/09/1987

Return made up to 20/04/87; full list of members

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17/06/1986

Accounts for a small company made up to 1985-03-31

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
2
348.16K
-
0.00
4.23K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

No officers data available.

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CROFTHEATH LIMITED

CROFTHEATH LIMITED is an(a) Active company incorporated on 21/10/1969 with the registered office located at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX. There is currently no 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 CROFTHEATH LIMITED?

CROFTHEATH LIMITED is currently Active. It was registered on 21/10/1969 .

Where is CROFTHEATH LIMITED located?

CROFTHEATH LIMITED is registered at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX.

What does CROFTHEATH LIMITED do?

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

What is the latest filing for CROFTHEATH LIMITED?

The latest filing was on 15/10/2025: Compulsory strike-off action has been discontinued.