Croome & Hoggart Limited in 5 Lloyds Avenue LONDON

Croome & Hoggart Limited LONDON

Founded in 2000, Croome & Hoggart, classified under reg no. 04054936 is a active - proposal to strike off company. Currently registered at 3rd Floor EC3N 3AE, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2018.

Croome & Hoggart Limited Address / Contact

Office Address	3rd Floor
Office Address2	5 Lloyds Avenue
Town	London
Post code	EC3N 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04054936
Date of Incorporation	Thu, 17th Aug 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Thu, 31st Dec 2020 (1245 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Mon, 28th Sep 2020 (2020-09-28)
Last confirmation statement dated	Sat, 17th Aug 2019

Company staff

Anneliese G.

Position: Director

Appointed: 21 January 2019

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2001

Aida C.

Position: Director

Appointed: 31 May 2018

Resigned: 21 January 2019

Ruth A.

Position: Director

Appointed: 01 February 2017

Resigned: 31 May 2018

Anneliese G.

Position: Director

Appointed: 01 June 2012

Resigned: 21 January 2019

Derk S.

Position: Director

Appointed: 24 December 2011

Resigned: 01 February 2017

Mikael S.

Position: Director

Appointed: 24 December 2011

Resigned: 21 June 2012

Domenico R.

Position: Director

Appointed: 01 September 2010

Resigned: 24 December 2011

Geralda B.

Position: Director

Appointed: 10 December 2008

Resigned: 31 January 2014

Pablo C.

Position: Director

Appointed: 01 October 2008

Resigned: 12 November 2009

Juan N.

Position: Director

Appointed: 15 August 2008

Resigned: 03 November 2011

Hein M.

Position: Director

Appointed: 16 June 2008

Resigned: 10 December 2008

Hugo V.

Position: Director

Appointed: 01 August 2007

Resigned: 01 August 2010

Roel S.

Position: Director

Appointed: 10 January 2007

Resigned: 16 June 2008

Gerlof B.

Position: Director

Appointed: 01 August 2005

Resigned: 15 February 2018

Pieter C.

Position: Director

Appointed: 01 August 2005

Resigned: 10 January 2007

Geralda B.

Position: Director

Appointed: 01 June 2005

Resigned: 01 August 2007

Eric P.

Position: Director

Appointed: 01 February 2005

Resigned: 01 August 2005

August W.

Position: Director

Appointed: 01 September 2004

Resigned: 01 June 2005

Gonzalo P.

Position: Director

Appointed: 01 March 2004

Resigned: 01 September 2004

Margaret S.

Position: Director

Appointed: 09 November 2000

Resigned: 01 August 2013

Jeroen V.

Position: Director

Appointed: 09 November 2000

Resigned: 01 March 2004

Xander A.

Position: Director

Appointed: 09 November 2000

Resigned: 01 August 2007

Jesper N.

Position: Director

Appointed: 09 November 2000

Resigned: 10 January 2007

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2000

Resigned: 17 August 2000

Cresford Directors Limited

Position: Corporate Director

Appointed: 17 August 2000

Resigned: 09 November 2000

Cresford Secretaries Limited

Position: Corporate Secretary

Appointed: 17 August 2000

Resigned: 01 June 2001

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 August 2000

Resigned: 17 August 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Amicorp (Uk) Nominees Limited from London, England. This PSC is classified as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Amicorp (Uk) Nominees Limited

3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	04194441
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities				2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 6th, March 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 6th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 7th, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 16th, January 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 28th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2015 filed on: 17th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 3rd, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2014 filed on: 20th, August 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 24th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2013 filed on: 4th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th September 2013: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 28th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2012 filed on: 7th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 6th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2011 filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 29th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2010 filed on: 25th, August 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 10th, February 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 26th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 28th August 2009 with complete member list filed on: 28th, August 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 17th September 2008 with complete member list filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 28th, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 12th September 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th September 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to 10th October 2006 with complete member list filed on: 10th, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 10th October 2006 with complete member list filed on: 10th, October 2006	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 17th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 17th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th September 2005 with complete member list filed on: 26th, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th September 2005 with complete member list filed on: 26th, September 2005	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th September 2004 with complete member list filed on: 6th, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th September 2004 with complete member list filed on: 6th, September 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 18th, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 18th, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 21st September 2003 with complete member list filed on: 21st, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st September 2003 with complete member list filed on: 21st, September 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 31st, August 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 31st, August 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th September 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th September 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 12th, August 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 12th, August 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 14th September 2001 with complete member list filed on: 14th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th September 2001 with complete member list filed on: 14th, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 11th, December 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, December 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, December 2000	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 11th, December 2000	accounts	Free Download (1 page)

Croome & Hoggart Limited LONDON

Croome & Hoggart Limited Address / Contact

Company Information / Profile

Company staff

Anneliese G.

Amicorp (uk) Secretaries Limited

Aida C.

Ruth A.

Anneliese G.

Derk S.

Mikael S.

Domenico R.

Geralda B.

Pablo C.

Juan N.

Hein M.

Hugo V.

Roel S.

Gerlof B.

Pieter C.

Geralda B.

Eric P.

August W.

Gonzalo P.

Margaret S.

Jeroen V.

Xander A.

Jesper N.

Chalfen Secretaries Limited

Cresford Directors Limited

Cresford Secretaries Limited

Chalfen Nominees Limited

People with significant control

Annual reports financial information

Company filings

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