CROLVALE LIMITED

Key Data

Status

Active

Company No.

01402391

Incorporation date

28/11/1978

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1987)

19/05/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

19/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (4 pages)

28/02/2025

Termination of appointment of Matthew Thomas William Bowles as a director on 2024-04-24

View PDF (1 pages)

19/06/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

10/06/2024

Appointment of Valeria Grazia Tomarchio as a director on 2024-05-24

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

26/10/2023

Appointment of Mr Calum James Mccallum Tait as a director on 2023-09-14

View PDF (2 pages)

24/10/2023

Termination of appointment of Robert Henry Forbes Somerville as a director on 2023-09-14

View PDF (1 pages)

28/09/2023

Termination of appointment of Robert Henry Forbes Somerville as a secretary on 2023-09-14

View PDF (2 pages)

26/05/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

18/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

15/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

19/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

12/08/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

20/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

25/10/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

15/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

12/09/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

17/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

10/10/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

23/09/2018

Registered office address changed from Inglewood Northern Heights Bourne End Buckinghamshire SL8 5LE England to 39 Lexham Gardens Amersham HP6 5JP on 2018-09-23

View PDF (1 pages)

10/06/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

26/10/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

16/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (6 pages)

31/01/2017

Termination of appointment of Mark Woodward as a director on 2016-12-20

View PDF (1 pages)

31/01/2017

Appointment of Robert Henry Forbes Somerville as a director on 2016-12-21

View PDF (2 pages)

31/01/2017

Appointment of Matthew Thomas William Bowles as a director on 2017-01-24

View PDF (2 pages)

31/01/2017

Appointment of Robert Henry Forbes Somerville as a secretary on 2016-12-21

View PDF (2 pages)

31/01/2017

Termination of appointment of Nikki Taylor as a director on 2017-01-21

View PDF (1 pages)

17/01/2017

Termination of appointment of Mark Woodward as a secretary on 2016-12-20

View PDF (2 pages)

13/12/2016

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

View PDF (5 pages)

01/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (7 pages)

01/06/2016

Registered office address changed from 36 Chalklands Bourne End Bucks SL8 5TJ to Inglewood Northern Heights Bourne End Buckinghamshire SL8 5LE on 2016-06-01

View PDF (1 pages)

22/08/2015

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

View PDF (5 pages)

31/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (7 pages)

14/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

18/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (7 pages)

04/09/2013

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

View PDF (4 pages)

09/08/2013

Appointment of Nikki Taylor as a director

View PDF (3 pages)

25/06/2013

Termination of appointment of Daniel Wallis as a director

View PDF (2 pages)

24/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (8 pages)

21/06/2013

Termination of appointment of Daniel Wallis as a director

View PDF (1 pages)

12/12/2012

Appointment of Margaret Anne Robinette as a director

View PDF (3 pages)

12/12/2012

Termination of appointment of Louise Rollinson as a director

View PDF (1 pages)

11/06/2012

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

View PDF (4 pages)

15/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (7 pages)

21/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

18/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (8 pages)

28/06/2010

Appointment of Mark Woodward as a secretary

View PDF (3 pages)

28/06/2010

Termination of appointment of May Reynolds as a secretary

View PDF (2 pages)

28/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

24/05/2010

Termination of appointment of Mark Jordan as a director

View PDF (2 pages)

24/05/2010

Appointment of Daniel David Wallis as a director

View PDF (3 pages)

18/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

18/05/2010

Director's details changed for Mark Woodward on 2009-10-01

View PDF (2 pages)

18/05/2010

Director's details changed for Louise Rollinson on 2009-10-01

View PDF (2 pages)

18/05/2010

Termination of appointment of Mark Jordan as a director

View PDF (1 pages)

18/05/2010

Director's details changed for Mrs May Reynolds on 2009-10-01

View PDF (2 pages)

20/09/2009

Director appointed louise rollinson

View PDF (4 pages)

20/09/2009

Appointment terminated director rose smith

View PDF (2 pages)

08/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (17 pages)

08/07/2009

Registered office changed on 08/07/2009 from 57 hill avenue amersham buckinghamshire HP6 5BX

View PDF (2 pages)

26/05/2009

Return made up to 14/05/09; full list of members

View PDF (5 pages)

05/04/2009

Director appointed mark nicholas jordan

View PDF (1 pages)

05/03/2009

Appointment terminated director graham wooster

View PDF (1 pages)

21/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

18/07/2008

Return made up to 14/05/08; no change of members

View PDF (8 pages)

30/11/2007

New director appointed

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

23/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

19/06/2007

Return made up to 14/05/07; no change of members

View PDF (8 pages)

05/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

22/06/2006

Return made up to 14/05/06; full list of members

View PDF (9 pages)

29/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

01/06/2005

Return made up to 14/05/05; full list of members

View PDF (9 pages)

07/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

20/05/2004

Return made up to 14/05/04; full list of members

View PDF (9 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

Director resigned

View PDF (1 pages)

01/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (1 pages)

24/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

12/08/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

09/06/2003

Return made up to 14/05/03; full list of members

View PDF (9 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (2 pages)

14/06/2002

Return made up to 14/05/02; full list of members

View PDF (9 pages)

05/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

14/06/2001

Return made up to 14/05/01; full list of members

View PDF (8 pages)

22/12/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

13/09/2000

Return made up to 14/05/00; full list of members

View PDF (8 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

05/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

22/05/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

22/05/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

28/08/1998

Return made up to 14/05/98; no change of members

View PDF (4 pages)

28/08/1998

New director appointed

View PDF (2 pages)

28/08/1998

Director resigned

View PDF (1 pages)

31/12/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

03/10/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

20/10/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

19/08/1996

Return made up to 14/05/96; full list of members

View PDF (6 pages)

04/07/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

22/05/1995

Return made up to 14/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

13/10/1994

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

View PDF (0 pages)

23/05/1994

Return made up to 14/05/94; no change of members

View PDF (0 pages)

10/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

30/06/1993

Return made up to 14/05/93; full list of members

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22/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

24/06/1992

Return made up to 14/05/92; no change of members

View PDF (0 pages)

05/11/1991

Director resigned;new director appointed

View PDF (0 pages)

11/10/1991

Full accounts made up to 1991-03-31

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11/10/1991

Return made up to 14/05/91; no change of members

View PDF (0 pages)

22/05/1990

Full accounts made up to 1990-03-31

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22/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/05/1990

Return made up to 14/05/90; full list of members

View PDF (0 pages)

13/03/1990

Full accounts made up to 1989-03-31

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21/09/1989

Full accounts made up to 1988-03-31

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21/09/1989

Return made up to 17/06/89; full list of members

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21/09/1989

Return made up to 02/08/88; full list of members

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21/08/1989

Dissolution discontinued

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20/04/1989

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

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31/08/1988

Full accounts made up to 1987-03-31

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31/08/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

17/01/1987

Full accounts made up to 1986-03-31

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17/01/1987

Return made up to 15/12/86; full list of members

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

14/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
0
1.64K
-
0.00
-
-

2023
0
2.03K
-
0.00
-
-

2023
0
2.03K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.03K £- *

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
Bowles, Matthew Thomas William	Director	24/01/2017 - 24/04/2024	2
Somerville, Robert Henry Forbes	Secretary	21/12/2016 - 14/09/2023	-
Somerville, Robert Henry Forbes	Director	21/12/2016 - 14/09/2023	-
Tait, Calum James Mccallum	Director	14/09/2023 - Present	-
Tomarchio, Valeria Grazia	Director	24/05/2024 - Present	-

Persons with Significant Control

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Description

About CROLVALE LIMITED

CROLVALE LIMITED is an(a) Active company incorporated on 28/11/1978 with the registered office located at 39 Lexham Gardens, Amersham HP6 5JP. 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 CROLVALE LIMITED?

CROLVALE LIMITED is currently Active. It was registered on 28/11/1978 .

Where is CROLVALE LIMITED located?

CROLVALE LIMITED is registered at 39 Lexham Gardens, Amersham HP6 5JP.

What does CROLVALE LIMITED do?

CROLVALE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CROLVALE LIMITED?

The latest filing was on 19/05/2025: Micro company accounts made up to 2025-03-31.