Cropol Luxury Products Ltd in London, W1W 7LT

Description

Data updated on: 01-11-2023

2013 is the year of the establishment of Cropol Luxury Products Ltd, the firm which is situated at First Floor, 85 Great Portland Street, London. This means it's been 11 years Cropol Luxury Products has been in this business, as it was created on Tue, 10th Sep 2013. Its reg. no. is 08684311 and its zip code is W1W 7LT. The firm's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages. The most recent filed accounts documents were submitted for the period up to 2022-09-29 and the most recent annual confirmation statement was submitted on 2023-05-05.

At present, there’s a single managing director in the company: David F. (since Tue, 10th Sep 2013). The company had been directed by Edward P. until September 2013. Furthermore, the managing director's tasks are often assisted with by a secretary - Bernard S., who was appointed by the company in October 2023.

David F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-29	2022-09-29
Currency
Net Worth	2	2	2	2

Balance Sheet
Current Assets				2	25 079	25 079	25 079	25 079	25 079
Net Assets Liabilities				2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2

Other Financial Data
Creditors					25 077	25 077	25 077	25 077	25 077
Net Current Assets Liabilities				2	2	2	2	2	2
Total Assets Less Current Liabilities				2	2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset		0	0	0
Number Shares Allotted	2	2	2	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company staff

Bernard S.

Role: Secretary

Appointed: 01 October 2023

Latest update: 24 February 2024

David F.

Role: Director

Appointed: 10 September 2013

Latest update: 24 February 2024

People with significant control

David F.

Notified on 1 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 June 2024
Account last made up date	29 September 2022
Confirmation statement next due date	19 May 2024
Confirmation statement last made up date	05 May 2023

Annual Accounts 5 June 2015
Start Date For Period Covered By Report	2013-09-10
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	5 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	27 June 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report	2016-09-30
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	20 June 2017
Annual Accounts 7 June 2018
Start Date For Period Covered By Report	2017-09-30
End Date For Period Covered By Report	2018-06-30
Date Approval Accounts	7 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-29
Annual Accounts
Start Date For Period Covered By Report	2021-09-30
End Date For Period Covered By Report	2022-09-29

Cropol Luxury Products Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bernard S.

David F.

Edward P.

Bernard S.

People with significant control

David F.

Accounts Documents

Company filings

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