Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CROUCH THE GOLDSMITHS (CARDIFF) LIMITED
Company Information for

CROUCH THE GOLDSMITHS (CARDIFF) LIMITED

3RD FLOOR, PREMIER HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JH,
Company Registration Number
00507278
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Crouch The Goldsmiths (cardiff) Ltd
CROUCH THE GOLDSMITHS (CARDIFF) LIMITED was founded on 1952-04-24 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Crouch The Goldsmiths (cardiff) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CROUCH THE GOLDSMITHS (CARDIFF) LIMITED
 
Legal Registered Office
3RD FLOOR, PREMIER HOUSE
ELSTREE WAY
BOREHAMWOOD
HERTS
WD6 1JH
Other companies in WD6
 
Filing Information
Company Number 00507278
Company ID Number 00507278
Date formed 1952-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-09-07 11:59:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROUCH THE GOLDSMITHS (CARDIFF) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CROUCH THE GOLDSMITHS (CARDIFF) LIMITED

Current Directors
Officer Role Date Appointed
NOEL COYLE
 Director 2007-07-26
ANTHONY OBERNIK
 Director 2007-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY MURRAY MCGARVIE
 Company Secretary 2007-10-15 2014-02-28
HENRY MURRAY MCGARVIE
 Director 2007-10-15 2014-02-28
JAMES MATTHEW KELLY
 Director 2007-10-15 2008-07-03
NOEL COYLE
 Company Secretary 2007-07-26 2007-10-15
ALVIN PRICE
 Director 2007-07-26 2007-08-09
LEWIS STANLEY HILL
 Company Secretary 2006-05-26 2007-07-26
JACQUELINE ANNE HILL
 Director 1990-12-31 2007-07-26
LEWIS STANLEY HILL
 Director 1990-12-31 2007-07-26
CLIVE LEONARD HILL
 Company Secretary 1990-12-31 2006-05-26
CLIVE LEONARD HILL
 Director 1990-12-31 2006-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL COYLE FRED HILL (GLASGOW) LIMITED Director 2007-07-26 CURRENT 1941-10-10 Active
NOEL COYLE CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED Director 2007-07-26 CURRENT 1939-05-04 Active - Proposal to Strike off
NOEL COYLE PRESTONS (ROCHDALE) LIMITED Director 2007-07-26 CURRENT 1946-11-04 Active - Proposal to Strike off
NOEL COYLE ASSOCIATED GOLDSMITHS LIMITED Director 2007-07-26 CURRENT 1980-02-28 Active - Proposal to Strike off
NOEL COYLE BERNSTONES LIMITED Director 2007-07-26 CURRENT 1950-10-17 Active - Proposal to Strike off
NOEL COYLE FRASER HART LIMITED Director 2007-07-26 CURRENT 1935-05-02 Active
NOEL COYLE HEPTING & FARRER LIMITED Director 2007-07-26 CURRENT 1939-05-31 Active - Proposal to Strike off
NOEL COYLE FRED HILL HOLDINGS LIMITED Director 2007-07-26 CURRENT 1990-06-29 Active
NOEL COYLE FRASER HART HOLDINGS LIMITED Director 2007-07-26 CURRENT 2006-02-08 Active
NOEL COYLE SWANSEA GOLDSMITHS LIMITED Director 2007-07-26 CURRENT 1956-02-22 Active - Proposal to Strike off
NOEL COYLE GEOFFREY RICHARD (HOLDINGS) LIMITED Director 2007-07-26 CURRENT 1954-08-18 Active - Proposal to Strike off
NOEL COYLE ANTHONY NICHOLAS (UK) LIMITED Director 2007-07-05 CURRENT 2007-07-05 Active
ANTHONY OBERNIK FRED HILL (GLASGOW) LIMITED Director 2007-07-26 CURRENT 1941-10-10 Active
ANTHONY OBERNIK CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED Director 2007-07-26 CURRENT 1939-05-04 Active - Proposal to Strike off
ANTHONY OBERNIK PRESTONS (ROCHDALE) LIMITED Director 2007-07-26 CURRENT 1946-11-04 Active - Proposal to Strike off
ANTHONY OBERNIK ASSOCIATED GOLDSMITHS LIMITED Director 2007-07-26 CURRENT 1980-02-28 Active - Proposal to Strike off
ANTHONY OBERNIK BERNSTONES LIMITED Director 2007-07-26 CURRENT 1950-10-17 Active - Proposal to Strike off
ANTHONY OBERNIK FRASER HART LIMITED Director 2007-07-26 CURRENT 1935-05-02 Active
ANTHONY OBERNIK HEPTING & FARRER LIMITED Director 2007-07-26 CURRENT 1939-05-31 Active - Proposal to Strike off
ANTHONY OBERNIK FRED HILL HOLDINGS LIMITED Director 2007-07-26 CURRENT 1990-06-29 Active
ANTHONY OBERNIK FRASER HART HOLDINGS LIMITED Director 2007-07-26 CURRENT 2006-02-08 Active
ANTHONY OBERNIK SWANSEA GOLDSMITHS LIMITED Director 2007-07-26 CURRENT 1956-02-22 Active - Proposal to Strike off
ANTHONY OBERNIK GEOFFREY RICHARD (HOLDINGS) LIMITED Director 2007-07-26 CURRENT 1954-08-18 Active - Proposal to Strike off
ANTHONY OBERNIK SOLVAR (UK) LIMITED Director 1992-07-07 CURRENT 1933-02-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-08-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-03DS01Application to strike the company off the register
2021-06-30SH19Statement of capital on 2021-06-30 GBP 1
2021-06-25RES13Resolutions passed:
  • Reduce capital contribution reserve 16/06/2021
  • Resolution of reduction in issued share capital
2021-06-25CAP-SSSolvency Statement dated 16/06/21
2021-06-25SH20Statement by Directors
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-06CH01Director's details changed for Mr Anthony Obernik on 2018-05-01
2019-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/17
2018-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/17
2018-02-14PSC09Withdrawal of a person with significant control statement on 2018-02-14
2018-01-23PSC02Notification of Geoffrey Richard (Holdings) Limited as a person with significant control on 2016-04-06
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 14002
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 14002
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2015-02-17AA01Current accounting period extended from 31/12/14 TO 30/06/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 14002
2015-02-03AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY HENRY MCGARVIE
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR HENRY MCGARVIE
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 14002
2014-01-29AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-25AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-28AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-23CH01Director's details changed for Mr Henry Murray Mcgarvie on 2010-12-20
2010-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR HENRY MURRAY MCGARVIE / 20/12/2010
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-11AR0131/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL COYLE / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY OBERNIK / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MURRAY MCGARVIE / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL COYLE / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MURRAY MCGARVIE / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY OBERNIK / 11/01/2010
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR JAMES KELLY
2008-01-24363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-05288aNEW DIRECTOR APPOINTED
2007-10-25225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-10-25288bSECRETARY RESIGNED
2007-10-25288aNEW SECRETARY APPOINTED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-09-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-18288bDIRECTOR RESIGNED
2007-09-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-26363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-15288aNEW SECRETARY APPOINTED
2006-06-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-11363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-26287REGISTERED OFFICE CHANGED ON 26/09/03 FROM: C/O BERNSTONES 30 HATTON GARDEN LONDON EC1N 8DH
2003-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-13363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-31363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CROUCH THE GOLDSMITHS (CARDIFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROUCH THE GOLDSMITHS (CARDIFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROUCH THE GOLDSMITHS (CARDIFF) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROUCH THE GOLDSMITHS (CARDIFF) LIMITED

Intangible Assets
Patents
We have not found any records of CROUCH THE GOLDSMITHS (CARDIFF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROUCH THE GOLDSMITHS (CARDIFF) LIMITED
Trademarks
We have not found any records of CROUCH THE GOLDSMITHS (CARDIFF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROUCH THE GOLDSMITHS (CARDIFF) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CROUCH THE GOLDSMITHS (CARDIFF) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CROUCH THE GOLDSMITHS (CARDIFF) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROUCH THE GOLDSMITHS (CARDIFF) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROUCH THE GOLDSMITHS (CARDIFF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD6 1JH