• UK
  • CROCUS.CO.UK LIMITED - Nursery Court, London Road, Windlesham, Surrey, United Kingdom

Company registration number
03863497
Company Status
LIVE
Registered Address
Nursery Court
London Road
Windlesham
Surrey
GU20 6LQ
UK
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ UK
Managing Directors
CLAY, Peter Robert
FANE, Mark William
Company secretaries
CLAY, Peter
Shareholders
-
Beneficial Owners (New)
Mr Mark William Fane
Mr Peter Robert Clay
Country
United Kingdom
Incorporated
1999-10-22
SIC/NACE
47910
Age Of Company
1999-10-22 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2021-07-30
Last Date: 2019-10-31
Annual Return
Due Date: 2020-11-05
Last Date: 2019-10-22

Company Description CROCUS.CO.UK LIMITED

CROCUS.CO.UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03863497. Its current trading status is "live". It was registered 1999-10-22. It was previously called OVAL (1460) LIMITED. It has declared SIC or NACE codes as "47910". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-10-31. The latest annual return was filed up to 2012-10-22.It can be contacted at Nursery Court .

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Register Report

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Shareholder List

Official proof - who owns this company

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Articles of Association

Founding documents as filed

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Annual Accounts

Latest Annual Accounts filed by the company

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Official Filings

Company filings direct from the official registry.

  • AA - accounts-with-accounts-type-full (2020-04-09)

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  • AA - accounts-with-accounts-type-full (2019-10-28)

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  • CS01 - confirmation-statement-with-updates (2019-10-23)

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  • AA01 - change-account-reference-date-company-previous-shortened (2019-07-24)

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  • RESOLUTIONS - resolution (2019-07-23)

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  • RESOLUTIONS - resolution (2019-07-18)

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  • CAP-SS - legacy (2019-07-18)

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  • SH20 - legacy (2019-07-18)

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  • SH19 - capital-statement-capital-company-with-date-currency-figure (2019-07-18)

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  • SH01 - capital-allotment-shares (2019-07-09)

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  • CS01 - confirmation-statement-with-no-updates (2018-10-22)

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  • MR04 - mortgage-satisfy-charge-full (2018-09-07)

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  • AA - accounts-with-accounts-type-full (2018-07-26)

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  • CS01 - confirmation-statement-with-updates (2017-10-23)

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  • AA - accounts-with-accounts-type-full (2017-07-27)

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  • SH06 - capital-cancellation-shares (2016-11-23)

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  • SH03 - capital-return-purchase-own-shares (2016-11-23)

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  • CS01 - confirmation-statement-with-updates (2016-10-25)

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  • CH01 - change-person-director-company-with-change-date (2016-10-14)

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  • SH01 - capital-allotment-shares (2016-06-09)

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  • AA - accounts-with-accounts-type-full (2016-06-07)

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  • MR01 - mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-21)

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  • RP04 - second-filing-of-form-with-form-type-made-up-date (2016-01-13)

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  • SH01 - capital-allotment-shares (2015-12-15)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29)

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  • AA - accounts-with-accounts-type-full (2015-04-07)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13)

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  • AA - accounts-with-accounts-type-full (2014-04-23)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18)

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  • AA - accounts-with-accounts-type-full (2013-02-07)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16)

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  • AA - accounts-with-accounts-type-full (2012-01-20)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16)

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  • AA - accounts-with-accounts-type-full (2011-02-15)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03)

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  • AA - accounts-with-accounts-type-full (2010-07-13)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09)

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  • CH01 - change-person-director-company-with-change-date (2009-12-08)

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  • RESOLUTIONS - resolution (2009-11-11)

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  • SH01 - capital-allotment-shares (2009-11-11)

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  • TM02 - termination-secretary-company-with-name (2009-10-16)

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  • AP03 - appoint-person-secretary-company-with-name (2009-10-16)

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  • TM01 - termination-director-company-with-name (2009-10-16)

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  • AA - accounts-with-accounts-type-full (2009-09-29)

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  • 288c - legacy (2008-10-29)

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  • 363a - legacy (2008-10-29)

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  • AA - accounts-with-accounts-type-full (2008-04-05)

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  • 363s - legacy (2007-11-08)

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  • 88(2)R - legacy (2007-05-25)

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  • AA - accounts-with-accounts-type-full (2007-03-08)

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  • 363s - legacy (2006-11-10)

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  • AA - accounts-with-accounts-type-full (2006-07-12)

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  • RESOLUTIONS - resolution (2006-06-09)

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  • 363s - legacy (2005-11-01)

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  • AA - accounts-with-accounts-type-full (2005-09-02)

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  • 395 - legacy (2005-05-07)

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  • 363s - legacy (2004-11-16)

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  • 88(2)R - legacy (2004-11-08)

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  • 123 - legacy (2004-11-08)

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  • RESOLUTIONS - resolution (2004-11-08)

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  • 88(2)R - legacy (2004-10-25)

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  • 123 - legacy (2004-10-25)

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  • RESOLUTIONS - resolution (2004-10-25)

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  • 288b - legacy (2004-10-25)

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  • 288a - legacy (2004-10-25)

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  • AA - accounts-with-accounts-type-full (2004-10-15)

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  • 363s - legacy (2003-11-20)

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  • AA - accounts-with-accounts-type-full (2003-09-24)

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  • 363s - legacy (2002-11-01)

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  • AA - accounts-with-accounts-type-full (2002-08-18)

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  • AUD - auditors-resignation-company (2002-06-21)

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  • RESOLUTIONS - resolution (2002-06-01)

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  • 123 - legacy (2002-06-01)

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  • 88(2)R - legacy (2002-06-01)

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  • 122 - legacy (2002-06-01)

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  • 88(2)R - legacy (2002-02-02)

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  • RESOLUTIONS - resolution (2002-01-10)

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  • 123 - legacy (2002-01-10)

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  • 363s - legacy (2001-11-14)

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  • AA - accounts-with-accounts-type-full (2001-09-07)

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  • 288b - legacy (2001-09-07)

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  • RESOLUTIONS - resolution (2001-04-20)

    $ 6.00
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  • 88(2)R - legacy (2001-04-11)

    $ 6.00
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  • RESOLUTIONS - resolution (2001-04-11)

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  • 123 - legacy (2001-04-11)

    $ 6.00
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  • 123 - legacy (2001-01-15)

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  • 363s - legacy (2000-11-22)

    $ 6.00
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  • 88(2)R - legacy (2000-05-24)

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  • RESOLUTIONS - resolution (2000-05-18)

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  • RESOLUTIONS - resolution (2000-05-15)

    $ 6.00
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  • 88(2)R - legacy (2000-05-02)

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  • 288a - legacy (2000-04-13)

    $ 6.00
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  • 288a - legacy (2000-02-08)

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  • 123 - legacy (2000-01-27)

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  • 288a - legacy (2000-01-25)

    $ 6.00
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  • 288a - legacy (2000-01-21)

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  • 88(2)R - legacy (2000-01-20)

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  • 122 - legacy (2000-01-18)

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  • 288a - legacy (2000-01-14)

    $ 6.00
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  • RESOLUTIONS - resolution (2000-01-06)

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  • 287 - legacy (2000-01-05)

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  • CERTNM - certificate-change-of-name-company (1999-12-06)

    $ 6.00
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  • NEWINC - incorporation-company (1999-10-22)

    $ 6.00
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Prices incl. 20% VAT
kompany provides guaranteed original data from the UK Companies House (contracting partner). The price includes the official fee, a service charge and VAT (if applicable).
The company details for CROCUS.CO.UK LIMITED are sourced directly or indirectly from official company registries.
You are here: Crocus.co.uk Limited - Nursery Court, London Road, Windlesham, Surrey, United Kingdom
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