CROCUS.CO.UK LIMITED

CROCUS.CO.UK LIMITED is an active private limited company, incorporated on 22 October 1999. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on London Road, Windlesham. The company's accounts were last made up to 31 October 2022, are next due on 30 July 2024, and fall under the accounts category: Full. CROCUS.CO.UK LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number03863497
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1NURSERY COURT
Address Line 2LONDON ROAD
Post TownWINDLESHAM
CountySURREY
PostcodeGU20 6LQ

Accounts

Accounting Reference Date30th October
Accounts Next Due Date30/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/11/2024
Last Made Up Date22/10/2023

Return

Next Due Date19/11/2016
Last Made Up Date22/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
CROCUS.CO.UK LIMITED

Directors

(The company's officers)
MR PETER ROBERT CLAY
(~66 year old British national)
NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/1999
MR MARK WILLIAM FANE
(~65 year old British national)
NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/11/1999
MR HARSH SHAH
(~42 year old British national)
NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2020
MR MAYANK PRADEEP SHUKLA
(~40 year old British national)
NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ
  • Current Director
  • Gives occupation as E-COMMERCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2020
HARSH SHAH
NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ
  • Current Secretary
Appointed on 12/05/2021

Shareholders

(Persons of Significant Control)
Mr Mark William Fane
(~65 year old British national)
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter Robert Clay
(~66 year old British national)
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
24 LADBROKE GARDENS LIMITED
  • MR MARK WILLIAM FANE
BAILEY ROBINSON LIMITED
  • MR PETER ROBERT CLAY
  • MR PETER ROBERT CLAY
  • MR HARSH SHAH
CHATSWORTH HOUSE TRUST
  • MR MARK WILLIAM FANE
  • MR PETER ROBERT CLAY
CS DISABLED HOLIDAYS LTD
  • MR MARK WILLIAM FANE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CROCUS.CO.UK LIMITED: Maps

Maps show the location of the postcode of the registered office, GU20 6LQ.

Map of CROCUS.CO.UK LIMITED at local scale
Map of CROCUS.CO.UK LIMITED at local scale
Map of CROCUS.CO.UK LIMITED at district scale
Map of CROCUS.CO.UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU20 6LQ

Other companies with registered offices in GU20 6LQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)