CROFTHAWK ASSOCIATES LTD
ROCHESTER

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Company number 05562867
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address UNIT 3C, KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD, ROCHESTER, ENGLAND, ME2 2LS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Registered office address changed from Suite 5 Brogdale Farm Brogdale Road Faversham Kent ME13 8XZ to Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS on 19 January 2017; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of CROFTHAWK ASSOCIATES LTD are www.crofthawkassociates.co.uk, and www.crofthawk-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Crofthawk Associates Ltd is a Private Limited Company. The company registration number is 05562867. Crofthawk Associates Ltd has been working since 13 September 2005. The present status of the company is Active. The registered address of Crofthawk Associates Ltd is Unit 3c Knights Park Industrial Estate Knight Road Rochester England Me2 2ls. The company`s financial liabilities are £10.81k. It is £0.14k against last year. The cash in hand is £19.6k. It is £19.02k against last year. And the total assets are £26.72k, which is £-7.84k against last year. I B C is a Secretary of the company. FONTANEL, Stephan Albert is a Director of the company. HERNANDEZ, Laurent is a Director of the company. ROSENTHAL, Daniel Adolphe Francois Jules is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


crofthawk associates Key Finiance

LIABILITIES £10.81k
+1%
CASH £19.6k
+3285%
TOTAL ASSETS £26.72k
-23%
All Financial Figures

Current Directors

Secretary
I B C
Appointed Date: 17 November 2005

Director
FONTANEL, Stephan Albert
Appointed Date: 17 November 2005
59 years old

Director
HERNANDEZ, Laurent
Appointed Date: 18 November 2014
53 years old

Director
ROSENTHAL, Daniel Adolphe Francois Jules
Appointed Date: 18 February 2008
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 November 2005
Appointed Date: 13 September 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 November 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Mr Stephan Fontanel
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROFTHAWK ASSOCIATES LTD Events

23 Mar 2017
Total exemption full accounts made up to 31 August 2016
19 Jan 2017
Registered office address changed from Suite 5 Brogdale Farm Brogdale Road Faversham Kent ME13 8XZ to Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS on 19 January 2017
29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 13,514

...
... and 46 more events
01 Dec 2005
New director appointed
15 Nov 2005
Registered office changed on 15/11/05 from: 39A leicester road salford manchester M7 4AS
15 Nov 2005
Secretary resigned
15 Nov 2005
Director resigned
13 Sep 2005
Incorporation