CROSTA & MOLLICA LIMITED

Key Data

Status

Active

Company No.

06848372

Incorporation date

16/03/2009

Size

Full

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2009)

27/03/2026

Full accounts made up to 2025-06-30

View PDF (35 pages)

10/11/2025

Appointment of Nathan James as a director on 2025-11-07

View PDF (2 pages)

10/11/2025

Director's details changed for Nathan James on 2025-11-07

View PDF (2 pages)

10/11/2025

Appointment of Daniel Thomas Edward Plimmer as a director on 2025-11-07

View PDF (2 pages)

10/11/2025

Appointment of Thomas Bayel as a director on 2025-11-07

View PDF (2 pages)

10/11/2025

Appointment of Jack Rutherford as a director on 2025-11-07

View PDF (2 pages)

12/05/2025

Registered office address changed from 189 Stonhouse Street London SW4 6BB England to First Floor 1 Argyll Street London W1F 7LD on 2025-05-12

View PDF (1 pages)

12/05/2025

Change of details for Genco Bidco Limited as a person with significant control on 2025-05-12

View PDF (2 pages)

17/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

20/02/2025

Full accounts made up to 2024-06-30

View PDF (34 pages)

06/12/2024

Termination of appointment of Nicholas Mark Jenner as a director on 2024-12-06

View PDF (1 pages)

01/11/2024

Appointment of Mr David Milner as a director on 2024-11-01

View PDF (3 pages)

01/05/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (5 pages)

29/03/2024

Register inspection address has been changed from 71 Queen Victoria Street London EC4V 4BE England to 11th Floor Two Snow Hill Birmingham B4 6WR

View PDF (1 pages)

28/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (42 pages)

28/03/2024

Register(s) moved to registered inspection location 71 Queen Victoria Street London EC4V 4BE

View PDF (1 pages)

07/02/2024

Appointment of Mr Tom Sirett as a director on 2024-02-07

View PDF (2 pages)

21/01/2024

Memorandum and Articles of Association

View PDF (31 pages)

21/01/2024

Resolutions

View PDF (1 pages)

16/01/2024

Cessation of James Dante Orr as a person with significant control on 2024-01-12

View PDF (1 pages)

16/01/2024

Notification of Genco Bidco Limited as a person with significant control on 2024-01-12

View PDF (2 pages)

16/01/2024

Termination of appointment of Peter Baker as a director on 2024-01-12

View PDF (1 pages)

16/01/2024

Termination of appointment of Gregory Giles Toynton as a director on 2024-01-12

View PDF (1 pages)

16/01/2024

Statement of capital following an allotment of shares on 2023-12-23

View PDF (3 pages)

15/01/2024

Registration of charge 068483720003, created on 2024-01-12

View PDF (21 pages)

21/12/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

20/12/2023

Satisfaction of charge 068483720002 in full

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

31/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (45 pages)

15/03/2023

Termination of appointment of Paul Alexander Vita as a director on 2023-03-08

View PDF (1 pages)

15/03/2023

Purchase of own shares.

View PDF (3 pages)

19/07/2022

Memorandum and Articles of Association

View PDF (25 pages)

19/07/2022

Resolutions

View PDF (1 pages)

14/07/2022

Statement of company's objects

View PDF (2 pages)

05/07/2022

Resolutions

View PDF (3 pages)

05/07/2022

Memorandum and Articles of Association

View PDF (27 pages)

19/05/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

29/04/2022

Accounts for a small company made up to 2021-06-30

View PDF (20 pages)

28/02/2022

Appointment of Mr Paul Alexander Vita as a director on 2022-02-28

View PDF (2 pages)

09/09/2021

Cancellation of shares. Statement of capital on 2020-12-02

View PDF (6 pages)

30/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (20 pages)

14/06/2021

Confirmation statement made on 2021-04-18 with updates

View PDF (5 pages)

14/06/2021

Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG England to 71 Queen Victoria Street London EC4V 4BE

View PDF (1 pages)

13/08/2020

Registration of charge 068483720002, created on 2020-08-12

View PDF (29 pages)

09/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (14 pages)

04/05/2020

Register inspection address has been changed from 2nd Floor, Devonshire House 1 Devonshire Street London W1W 5DS England to 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

18/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

01/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

01/05/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

26/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

25/01/2018

Appointment of Mr Nicholas Mark Jenner as a director on 2018-01-25

View PDF (2 pages)

14/09/2017

Registered office address changed from 189 Stonehouse Street London SW4 6BB England to 189 Stonhouse Street London SW4 6BB on 2017-09-14

View PDF (1 pages)

23/06/2017

Register inspection address has been changed to 2nd Floor, Devonshire House 1 Devonshire Street London W1W 5DS

View PDF (1 pages)

22/06/2017

Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 189 Stonehouse Street London SW4 6BB on 2017-06-22

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

30/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (10 pages)

30/08/2016

Termination of appointment of David Daniel Moed as a director on 2016-08-30

View PDF (1 pages)

13/06/2016

Appointment of Mr Gregory Giles Toynton as a director on 2016-06-13

View PDF (2 pages)

11/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (4 pages)

01/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

01/07/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

18/05/2015

Director's details changed for Mr David Daniel Moed on 2015-04-18

View PDF (2 pages)

18/05/2015

Director's details changed for Mr Peter Baker on 2015-04-18

View PDF (2 pages)

18/05/2015

Director's details changed for Mr James Dante Orr on 2015-04-18

View PDF (2 pages)

18/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (4 pages)

01/05/2015

Statement of capital following an allotment of shares on 2014-12-01

View PDF (3 pages)

06/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

06/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

13/12/2013

Resolutions

View PDF (20 pages)

13/12/2013

Appointment of Peter Baker as a director

View PDF (3 pages)

13/12/2013

Statement of capital following an allotment of shares on 2013-11-21

View PDF (4 pages)

07/05/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

26/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (4 pages)

26/04/2013

Statement of capital following an allotment of shares on 2013-04-17

View PDF (3 pages)

12/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (4 pages)

12/04/2013

Director's details changed for Mr James Dante Orr on 2013-03-16

View PDF (2 pages)

10/12/2012

Registered office address changed from 1-6 Clay Street London W1U 6DA on 2012-12-10

View PDF (1 pages)

16/04/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (4 pages)

24/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

31/08/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

20/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

18/04/2011

Statement of capital following an allotment of shares on 2011-04-18

View PDF (3 pages)

18/04/2011

Statement of capital following an allotment of shares on 2011-04-18

View PDF (3 pages)

29/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (4 pages)

21/01/2011

Statement of capital following an allotment of shares on 2010-12-09

View PDF (3 pages)

11/01/2011

Resolutions

View PDF (22 pages)

11/01/2011

Sub-division of shares on 2010-06-12

View PDF (5 pages)

11/01/2011

Statement of capital following an allotment of shares on 2010-06-12

View PDF (5 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

14/06/2010

Appointment of David Daniel Moed as a director

View PDF (3 pages)

07/05/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (4 pages)

23/04/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (2 pages)

23/03/2009

Director appointed james dante orr

View PDF (1 pages)

23/03/2009

Registered office changed on 23/03/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england

View PDF (1 pages)

23/03/2009

Appointment terminated director john cowdry

View PDF (1 pages)

23/03/2009

Appointment terminated secretary london law secretarial LIMITED

View PDF (1 pages)

16/03/2009

Incorporation

View PDF (30 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

30/06/2024

Next confirmation date

11/04/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
18
1.99M
-
0.00
647.38K
-

2022
22
4.31M
-
0.00
4.16M
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CROSTA & MOLLICA LIMITED

CROSTA & MOLLICA LIMITED is an(a) Active company incorporated on 16/03/2009 with the registered office located at First Floor, 1 Argyll Street, London W1F 7LD. There are currently 7 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 CROSTA & MOLLICA LIMITED?

CROSTA & MOLLICA LIMITED is currently Active. It was registered on 16/03/2009 .

Where is CROSTA & MOLLICA LIMITED located?

CROSTA & MOLLICA LIMITED is registered at First Floor, 1 Argyll Street, London W1F 7LD.

What does CROSTA & MOLLICA LIMITED do?

CROSTA & MOLLICA LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for CROSTA & MOLLICA LIMITED?

The latest filing was on 27/03/2026: Full accounts made up to 2025-06-30.