CARDEN CROFT (2012) LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK1 3TH

Company number 08318141
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address C/O ALLENS ACCOUNTANTS, 123 WELLINGTON ROAD SOUTH, STOCKPORT, SK1 3TH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement by Directors. The most likely internet sites of CARDEN CROFT (2012) LIMITED are www.cardencroft2012.co.uk, and www.carden-croft-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Carden Croft 2012 Limited is a Private Limited Company. The company registration number is 08318141. Carden Croft 2012 Limited has been working since 04 December 2012. The present status of the company is Active. The registered address of Carden Croft 2012 Limited is C O Allens Accountants 123 Wellington Road South Stockport Sk1 3th. The company`s financial liabilities are £2632.36k. It is £1180.44k against last year. . CROFT, David John is a Secretary of the company. CARDEN, Simon Dennis is a Director of the company. CROFT, David John is a Director of the company. Secretary CARDEN, Simon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


carden croft (2012) Key Finiance

LIABILITIES £2632.36k
+81%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CROFT, David John
Appointed Date: 21 May 2015
Director
CARDEN, Simon Dennis
Appointed Date: 04 December 2012
70 years old
Director
CROFT, David John
Appointed Date: 04 December 2012
76 years old

Resigned Directors

Secretary
CARDEN, Simon
Resigned: 21 May 2015
Appointed Date: 04 December 2012

Persons With Significant Control

Mr Simon Dennis Carden
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Croft
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDEN CROFT (2012) LIMITED Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Mar 2016
Statement by Directors
29 Mar 2016
Solvency Statement dated 25/02/16
29 Mar 2016
Resolutions
  • RES13 ‐ Share premium account be reduced 25/02/2016
  • RES13 ‐ Share premium account be reduced 25/02/2016
...
... and 10 more events
02 Jan 2014
Director's details changed for Mr Simon Dennis Carden on 9 December 2013
02 Jan 2014
Director's details changed for Mr David John Croft on 9 December 2013
31 Jan 2013
Particulars of a mortgage or charge / charge no: 1
18 Dec 2012
Statement of capital following an allotment of shares on 10 December 2012
  • GBP 52.00
04 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CARDEN CROFT (2012) LIMITED Charges

30 January 2013
Legal charge over shares
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Anna Patricia Carden and Elaine Croft
Description: 100 ordinary shares as £1.00 each in the capital of carden…

Similar Companies

CARDEN CRESCENT CONSULTANTS LIMITED CARDEN CROFT & CO LTD CARDEN CUNIETTI LIMITED CARDEN DESIGN AND DEVELOPMENTS COMPANY CARDEN DEVELOPMENTS LIMITED CARDEN ENGINEERING LIMITED CARDEN ENTERPRISES 2004 LIMITED