Crop Demetra Limited in West Common HARPENDEN

Crop Demetra Limited HARPENDEN

Crop Demetra started in year 2012 as Private Limited Company with registration number 08199763. The Crop Demetra company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Harpenden at Rothamsted Research. Postal code: AL5 2JQ.

The firm has 3 directors, namely Blas L., Max B. and Juli J.. Of them, Juli J. has been with the company the longest, being appointed on 24 June 2013 and Blas L. has been with the company for the least time - from 30 March 2022. As of 23 May 2024, there were 5 ex directors - Dominic L., Olivier D. and others listed below. There were no ex secretaries.

Crop Demetra Limited Address / Contact

Office Address	Rothamsted Research
Office Address2	West Common
Town	Harpenden
Post code	AL5 2JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08199763
Date of Incorporation	Mon, 3rd Sep 2012
Industry	Activities of agricultural holding companies
End of financial Year	31st August
Company age	12 years old
Account next due date	Fri, 31st May 2024 (8 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Blas L.

Position: Director

Appointed: 30 March 2022

Max B.

Position: Director

Appointed: 19 January 2022

Juli J.

Position: Director

Appointed: 24 June 2013

Dominic L.

Position: Director

Appointed: 07 September 2016

Resigned: 19 January 2022

Olivier D.

Position: Director

Appointed: 01 September 2016

Resigned: 30 March 2022

Robin G.

Position: Director

Appointed: 15 May 2014

Resigned: 01 September 2016

Yves B.

Position: Director

Appointed: 11 December 2012

Resigned: 15 May 2014

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 03 September 2012

Resigned: 19 January 2016

John T.

Position: Director

Appointed: 03 September 2012

Resigned: 11 December 2012

Broadway Directors Limited

Position: Corporate Director

Appointed: 03 September 2012

Resigned: 11 December 2012

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 3rd Sep 2023 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 3rd Sep 2023 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022 filed on: 29th, August 2023	accounts	Free Download (63 pages)
AD01	Address change date: Mon, 27th Feb 2023. New Address: Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ. Previous address: Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England filed on: 27th, February 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 3rd Sep 2022 filed on: 15th, September 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021 filed on: 9th, June 2022	accounts	Free Download (68 pages)
TM01	Wed, 30th Mar 2022 - the day director's appointment was terminated filed on: 31st, March 2022	officers	Free Download (1 page)
AP01	On Wed, 30th Mar 2022 new director was appointed. filed on: 31st, March 2022	officers	Free Download (2 pages)
TM01	Wed, 19th Jan 2022 - the day director's appointment was terminated filed on: 9th, February 2022	officers	Free Download (1 page)
AP01	On Wed, 19th Jan 2022 new director was appointed. filed on: 9th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 3rd Sep 2021 filed on: 3rd, September 2021	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, June 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, June 2021	mortgage	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, June 2021	mortgage	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020 filed on: 8th, June 2021	accounts	Free Download (69 pages)
CH01	On Thu, 10th Sep 2020 director's details were changed filed on: 10th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 3rd Sep 2020 filed on: 10th, September 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019 filed on: 3rd, September 2020	accounts	Free Download (63 pages)
CS01	Confirmation statement with no updates Tue, 3rd Sep 2019 filed on: 12th, September 2019	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, September 2019	resolution	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2018 filed on: 7th, May 2019	accounts	Free Download (56 pages)
CS01	Confirmation statement with no updates Mon, 3rd Sep 2018 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
CH01	On Mon, 10th Sep 2018 director's details were changed filed on: 10th, September 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2017 filed on: 7th, June 2018	accounts	Free Download (56 pages)
CH01	On Mon, 4th Sep 2017 director's details were changed filed on: 5th, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 3rd Sep 2017 filed on: 5th, September 2017	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2016 filed on: 27th, June 2017	accounts	Free Download (54 pages)
MR01	Registration of charge 081997630001, created on Sat, 31st Dec 2016 filed on: 10th, January 2017	mortgage	Free Download (25 pages)
MR01	Registration of charge 081997630002, created on Sat, 31st Dec 2016 filed on: 10th, January 2017	mortgage	Free Download (21 pages)
MR01	Registration of charge 081997630003, created on Sat, 31st Dec 2016 filed on: 10th, January 2017	mortgage	Free Download (17 pages)
CS01	Confirmation statement with updates Sat, 3rd Sep 2016 filed on: 11th, October 2016	confirmation statement	Free Download (5 pages)
SH01	Capital declared on Fri, 2nd Sep 2016: 12670098.00 EUR filed on: 7th, October 2016	capital	Free Download (3 pages)
AP01	On Thu, 1st Sep 2016 new director was appointed. filed on: 13th, September 2016	officers	Free Download (3 pages)
TM01	Thu, 1st Sep 2016 - the day director's appointment was terminated filed on: 13th, September 2016	officers	Free Download (2 pages)
AD01	Address change date: Thu, 8th Sep 2016. New Address: Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT. Previous address: C/O Nortons Highlands House, Basingstoke Road Spencers Wood Reading RG7 1NT England filed on: 8th, September 2016	address	Free Download (1 page)
AP01	On Wed, 7th Sep 2016 new director was appointed. filed on: 8th, September 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2015 filed on: 1st, June 2016	accounts	Free Download (54 pages)
TM02	Tue, 19th Jan 2016 - the day secretary's appointment was terminated filed on: 27th, January 2016	officers	Free Download (1 page)
AD01	Address change date: Wed, 27th Jan 2016. New Address: C/O Nortons Highlands House, Basingstoke Road Spencers Wood Reading RG7 1NT. Previous address: 50 Broadway London SW1H 0BL filed on: 27th, January 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 3rd Sep 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2014 filed on: 17th, May 2015	accounts	Free Download (56 pages)
SH01	Capital declared on Mon, 23rd Feb 2015: 170098.00 EUR filed on: 24th, February 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 3rd Sep 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Sep 2014: 98.00 EUR	capital
AUD	Resignation of an auditor filed on: 4th, July 2014	auditors	Free Download (2 pages)
AP01	On Fri, 30th May 2014 new director was appointed. filed on: 30th, May 2014	officers	Free Download (2 pages)
TM01	Fri, 30th May 2014 - the day director's appointment was terminated filed on: 30th, May 2014	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2013 filed on: 1st, May 2014	accounts	Free Download (48 pages)
AR01	Annual return drawn up to Tue, 3rd Sep 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 19th Sep 2013: 98.00 EUR	capital
AP01	On Thu, 27th Jun 2013 new director was appointed. filed on: 27th, June 2013	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 1st Feb 2013: 98.00 EUR filed on: 2nd, May 2013	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 17th Dec 2012: 50.00 EUR filed on: 16th, April 2013	capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Mon, 30th Sep 2013 to Sat, 31st Aug 2013 filed on: 15th, April 2013	accounts	Free Download (1 page)
AP01	On Tue, 11th Dec 2012 new director was appointed. filed on: 11th, December 2012	officers	Free Download (2 pages)
TM01	Tue, 11th Dec 2012 - the day director's appointment was terminated filed on: 11th, December 2012	officers	Free Download (1 page)
TM01	Tue, 11th Dec 2012 - the day director's appointment was terminated filed on: 11th, December 2012	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, September 2012	incorporation	Free Download (18 pages)

Crop Demetra Limited HARPENDEN

Crop Demetra Limited Address / Contact

Company Information / Profile

Company staff

Blas L.

Max B.

Juli J.

Dominic L.

Olivier D.

Robin G.

Yves B.

Broadway Secretaries Limited

John T.

Broadway Directors Limited

Company filings

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