Croome & Hoggart Limited

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General information

Name:

Croome & Hoggart Ltd

Office Address:

3rd Floor 5 Lloyds Avenue EC3N 3AE London

Number: 04054936

Incorporation date: 2000-08-17

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

The Croome & Hoggart Limited company has been on the market for at least twenty four years, having started in 2000. Started with Companies House Reg No. 04054936, Croome & Hoggart is a Private Limited Company located in 3rd Floor, London EC3N 3AE. This firm's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. The firm's latest accounts were submitted for the period up to Monday 31st December 2018 and the most recent confirmation statement was filed on Saturday 17th August 2019.

Within the following limited company, a variety of director's tasks have so far been met by Anneliese G. who was chosen to lead the company five years ago. Since 2018 Aida C., had performed the duties for this specific limited company up until the resignation on 2019-01-21. As a follow-up another director, including Ruth A. gave up the position in May 2018. At least one secretary in this firm is a limited company: Amicorp (uk) Secretaries Limited.

Financial data based on annual reports

Company staff

Anneliese G.

Role: Director

Appointed: 21 January 2019

Latest update: 14 November 2023

Amicorp (uk) Secretaries Limited

Role: Corporate Secretary

Appointed: 01 June 2001

Address: 5 Lloyds Avenue, London, EC3N 3AE

Latest update: 14 November 2023

People with significant control

The companies with significant control over this firm include: Amicorp (Uk) Nominees Limited owns over 3/4 of company shares. This business can be reached in London at 5 Lloyds Avenue, EC3N 3AE and was registered as a PSC under the reg no 04194441.

Amicorp (Uk) Nominees Limited
Address: 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 04194441
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 September 2020
Confirmation statement last made up date 17 August 2019
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 June 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 January 2017
Annual Accounts 17 January 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 17 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 6th, March 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
Company Age

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