CROCUS CONSULTING LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1UP

Company number 04099895
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address GLENEAGLES HOUSE, VERNON GATE, DERBY, DERBYSHIRE, DE1 1UP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CROCUS CONSULTING LIMITED are www.crocusconsulting.co.uk, and www.crocus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Crocus Consulting Limited is a Private Limited Company. The company registration number is 04099895. Crocus Consulting Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Crocus Consulting Limited is Gleneagles House Vernon Gate Derby Derbyshire De1 1up. . BIRD, Andrew David is a Director of the company. Secretary HIRST, Michael John has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director COYLE, Simon Peter has been resigned. Director GRANT, Paul Jocelyn Kirkwood has been resigned. Director HIRST, Michael John has been resigned. Director SMITH, Christopher Jeffrey John has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BIRD, Andrew David
Appointed Date: 23 December 2013
52 years old

Resigned Directors

Secretary
HIRST, Michael John
Resigned: 23 December 2013
Appointed Date: 01 November 2000
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Director
COYLE, Simon Peter
Resigned: 23 December 2013
Appointed Date: 01 November 2000
60 years old
Director
GRANT, Paul Jocelyn Kirkwood
Resigned: 23 December 2013
Appointed Date: 01 November 2000
64 years old
Director
HIRST, Michael John
Resigned: 23 December 2013
Appointed Date: 01 November 2000
66 years old
Director
SMITH, Christopher Jeffrey John
Resigned: 23 December 2013
Appointed Date: 01 November 2000
63 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Inoapps Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROCUS CONSULTING LIMITED Events

02 May 2017
Accounts for a dormant company made up to 31 July 2016
18 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 July 2015
23 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 800
15 Jul 2015
Current accounting period extended from 31 March 2015 to 31 July 2015
...
... and 61 more events
08 Nov 2000
New secretary appointed;new director appointed
08 Nov 2000
New director appointed
08 Nov 2000
New director appointed
08 Nov 2000
New director appointed
01 Nov 2000
Incorporation

CROCUS CONSULTING LIMITED Charges

4 February 2005
Rent deposit deed
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Christopher Jeffrey John Smith, Paul Jocelyn Kirkwood Grant, Michael John Hirst and Simon Petercoyle
Description: Rent deposit deed in relation to the lease of unit 6…
18 October 2002
Debenture
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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