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 Number | 03863497 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/10/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NURSERY COURT |
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Address Line 2 | LONDON ROAD |
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Post Town | WINDLESHAM |
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County | SURREY |
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Postcode | GU20 6LQ |
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Accounts
Accounting Reference Date | 30th October |
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Accounts Next Due Date | 30/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 05/11/2024 |
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Last Made Up Date | 22/10/2023 |
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Return
Next Due Date | 19/11/2016 |
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Last Made Up Date | 22/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 PETER ROBERT CLAY
- MR HARSH SHAH
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 district scale
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)