General information

Name:

Croftborne Ltd

Office Address:

Unit 2b Bodmin Road CV2 5DB Coventry

Number: 02639802

Incorporation date: 1991-08-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Croftborne Limited business has been on the market for thirty three years, having launched in 1991. Started with Companies House Reg No. 02639802, Croftborne is categorised as a Private Limited Company located in Unit 2b, Coventry CV2 5DB. This enterprise's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. Croftborne Ltd filed its account information for the financial period up to 2022/04/30. The company's latest confirmation statement was released on 2023/06/21.

Right now, the following company is directed by just one director: Renu N., who was arranged to perform management duties twenty three years ago. The following company had been presided over by Marcel B. until January 26, 2015. In addition another director, including Fitz M. quit in 2009. In addition, the director's efforts are often backed by a secretary - Sheenagh O., who joined the company on May 1, 2015.

Financial data based on annual reports

Company staff

Sheenagh O.

Role: Secretary

Appointed: 01 May 2015

Latest update: 21 January 2024

Renu N.

Role: Director

Appointed: 05 October 2001

Latest update: 21 January 2024

People with significant control

Renu N. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Renu N.
Notified on 13 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 January 2014
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 27 January 2015
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 April 2015
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 22 May 2017
Annual Accounts 28 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 28 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 30th April 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68100 : Buying and selling of own real estate
  • 41201 : Construction of commercial buildings
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
32
Company Age

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