Company Information for CROYDON ENTERPRISE AGENCY LTD
WEATHERILL HOUSE NEW SOUTH QUARTER, 23 WHITESTONE WAY, CROYDON, CR0 4WF,
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Company Registration Number
06289781
Private Limited Company
Active |
Company Name | |
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CROYDON ENTERPRISE AGENCY LTD | |
Legal Registered Office | |
WEATHERILL HOUSE NEW SOUTH QUARTER 23 WHITESTONE WAY CROYDON CR0 4WF Other companies in CR0 | |
Company Number | 06289781 | |
---|---|---|
Company ID Number | 06289781 | |
Date formed | 2007-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB935063234 |
Last Datalog update: | 2024-04-06 19:57:18 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ASHLEY BARRETT |
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JOHN ASHLEY BARRETT |
||
FINTAN CHARLES O'TOOLE |
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DAVID ARTHUR THOMAS ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALINA TERESA JANINA NOSEK |
Director | ||
MELVYN CLIVE ROOKE |
Director | ||
NORMAN PIERCE |
Director | ||
JOHN WILLIAM SIMMONS |
Company Secretary | ||
RICHARD HENRY BALLARD |
Company Secretary | ||
EDWARD JOHN RYE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROYDON BUSINESS VENTURE LTD | Company Secretary | 2008-03-05 | CURRENT | 1983-06-13 | Active | |
CBV (BUSINESS CENTRE) LIMITED | Company Secretary | 2008-03-05 | CURRENT | 1989-03-28 | Active | |
CBV (BUSINESS CENTRE) LIMITED | Director | 2017-11-30 | CURRENT | 1989-03-28 | Active | |
NSQ RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-11-16 | CURRENT | 2007-10-08 | Active | |
CBV (BUSINESS CENTRE) LIMITED | Director | 2017-11-30 | CURRENT | 1989-03-28 | Active | |
MULGRAVE CONSULTING LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
DGA INTERNATIONAL EXPERTS LIMITED | Director | 2016-07-20 | CURRENT | 2015-08-28 | Active | |
NATIONAL ENTERPRISE NETWORK | Director | 2015-11-27 | CURRENT | 1993-02-02 | Active | |
DGA (UK) LTD | Director | 2014-11-27 | CURRENT | 2008-06-06 | Active | |
CYGNIA MAINTENANCE LIMITED | Director | 2010-10-27 | CURRENT | 1994-09-27 | Active | |
SHOO 646 LIMITED | Director | 2010-05-04 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
MARSTON PROPERTIES HOLDINGS LIMITED | Director | 2007-05-22 | CURRENT | 2000-03-15 | Active | |
BLAZE SIGNS HOLDINGS LIMITED | Director | 2006-07-24 | CURRENT | 2006-02-04 | Active | |
CROYDON BUSINESS VENTURE LTD | Director | 1992-01-10 | CURRENT | 1983-06-13 | Active | |
CBV (BUSINESS CENTRE) LIMITED | Director | 1991-03-27 | CURRENT | 1989-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of a person with significant control statement on 2024-03-12 | ||
Notification of Croydon Business Venture Ltd as a person with significant control on 2024-03-12 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
Audited abridged accounts made up to 2022-04-30 | ||
APPOINTMENT TERMINATED, DIRECTOR FINTAN CHARLES O'TOOLE | ||
APPOINTMENT TERMINATED, DIRECTOR FINTAN CHARLES O'TOOLE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SAFFRON SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY TAYLOR | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY TAYLOR | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR THOMAS ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR THOMAS ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR THOMAS ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHLEY BARRETT | |
TM02 | Termination of appointment of John Ashley Barrett on 2021-01-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN ASHLEY BARRETT on 2018-11-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR FINTAN CHARLES O'TOOLE | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALINA TERESA JANINA NOSEK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN CLIVE ROOKE | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Melvyn Clive Rooke on 2016-02-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PIERCE | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/14 FROM Acorn House 74-94 Cherry Orchard Road Croydon Uk CR0 6BA | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ASHLEY BARRETT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN CLIVE ROOKE / 22/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN SIMMONS | |
288a | DIRECTOR APPOINTED NORMAN PIERCE | |
288a | DIRECTOR APPOINTED MELVYN CLIVE ROOKE | |
288a | SECRETARY APPOINTED JOHN ASHLEY BARRETT | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: PROGRESS HOUSE, 404 BRIGHTON ROAD, SOUTH CROYDON SURREY CR2 6AN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08 | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 CROYDON ENTERPRISE AGENCY LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CROYDON ENTERPRISE AGENCY LTD are:
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. |