Company number 06438916
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address C/O SIMPLY ACCOUNTS LIMITED 1ST FLOOR RAYDEAN HOUSE, 15 WESTERN PARADE GREAT NORTH ROAD, BARNET, EN5 1AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 1
. The most likely internet sites of CROFTAGE LIMITED are www.croftage.co.uk, and www.croftage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Croftage Limited is a Private Limited Company.
The company registration number is 06438916. Croftage Limited has been working since 27 November 2007.
The present status of the company is Active. The registered address of Croftage Limited is C O Simply Accounts Limited 1st Floor Raydean House 15 Western Parade Great North Road Barnet En5 1ad. . BYFIELD, Ruth is a Director of the company. Secretary SIDDIQI, Mohammad Akram has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 December 2007
Appointed Date: 27 November 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 December 2007
Appointed Date: 27 November 2007
Persons With Significant Control
Ms Ruth Byfield
Notified on: 7 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CROFTAGE LIMITED Events
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
06 Aug 2015
Registered office address changed from Suite 5 1st Floor Moran House 449-451 High Road London NW10 2JJ to C/O Simply Accounts Limited 1st Floor Raydean House 15 Western Parade Great North Road Barnet EN5 1AD on 6 August 2015
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
03 Dec 2007
New director appointed
03 Dec 2007
New secretary appointed
03 Dec 2007
Director resigned
03 Dec 2007
Secretary resigned
27 Nov 2007
Incorporation