Croesus Financial Services Limited in Way Compass Point ST. IVES

Croesus Financial Services Limited ST. IVES

Founded in 2002, Croesus Financial Services, classified under reg no. 04386465 is an active company. Currently registered at Raleigh House 14A Stocks Bridge PE27 5JL, St. Ives the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2002/03/13 Croesus Financial Services Limited is no longer carrying the name Croesus Financial Service.

There is a single director in the firm at the moment - Jonathan F., appointed on 26 March 2003. In addition, a secretary was appointed - Jonathan F., appointed on 24 March 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Croesus Financial Services Limited Address / Contact

Office Address	Raleigh House 14A Stocks Bridge
Office Address2	Way Compass Point
Town	St. Ives
Post code	PE27 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04386465
Date of Incorporation	Mon, 4th Mar 2002
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023 (201 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated	Tue, 18th Oct 2022

Company staff

Jonathan F.

Position: Secretary

Appointed: 24 March 2016

Jonathan F.

Position: Director

Appointed: 26 March 2003

Sally F.

Position: Secretary

Appointed: 25 May 2016

Resigned: 05 October 2021

Lorraine M.

Position: Director

Appointed: 14 April 2005

Resigned: 23 March 2016

Lorraine M.

Position: Secretary

Appointed: 19 January 2004

Resigned: 23 March 2016

Paul K.

Position: Secretary

Appointed: 26 March 2003

Resigned: 19 January 2004

Lee N.

Position: Director

Appointed: 29 April 2002

Resigned: 30 September 2011

Paul K.

Position: Director

Appointed: 13 March 2002

Resigned: 18 May 2016

Jonathan F.

Position: Secretary

Appointed: 13 March 2002

Resigned: 19 January 2004

Jonathan F.

Position: Director

Appointed: 13 March 2002

Resigned: 26 March 2003

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2002

Resigned: 13 March 2002

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 March 2002

Resigned: 13 March 2002

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Jonathan F. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Sally F. This PSC owns 25-50% shares.

Jonathan F.

Notified on	1 May 2016
Nature of control:	50,01-75% shares

Sally F.

Notified on	1 May 2016
Nature of control:	25-50% shares

Company previous names

Croesus Financial Service	March 13, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	40 024	37 412

Balance Sheet
Cash Bank In Hand	35 055	36 908
Cash Bank On Hand		36 908	1 688	179	4 183	7 813	18 852
Current Assets	119 479	118 447	112 300	131 946	96 292	70 066	107 868	171 517
Debtors	84 424	81 539	110 612	131 767	92 109	62 253	89 016	171 517	168 550
Intangible Fixed Assets	1 500
Net Assets Liabilities							43 326	38 166	37 594
Property Plant Equipment		11 128	6 028	1 899	1 636	25 404	18 861	12 362
Tangible Fixed Assets	16 030	11 128

Reserves/Capital
Called Up Share Capital	37 099	37 099
Profit Loss Account Reserve	2 925	313
Shareholder Funds	40 024	37 412

Other
Amount Specific Advance Or Credit Directors			541	29 545	44 897	20 939	33 879	46 517	163 299
Amount Specific Advance Or Credit Made In Period Directors				41 886	53 373	45 795	33 940	46 638	166 782
Amount Specific Advance Or Credit Repaid In Period Directors				11 800	38 021	69 753	21 000	34 000	50 000
Accumulated Amortisation Impairment Intangible Assets		15 000
Accumulated Depreciation Impairment Property Plant Equipment		143 914	149 751	97 040	97 969	104 619	111 162	117 661	123 937
Average Number Employees During Period			6	6	5	3	3	3	3
Balances Amounts Owed By Related Parties				29 544
Balances Amounts Owed To Related Parties			541
Creditors		92 163	76 131	95 698	57 670	45 165	83 403	24 210	120 023
Creditors Due Within One Year	96 985	92 163
Disposals Decrease In Amortisation Impairment Intangible Assets			15 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment				57 785	59
Disposals Intangible Assets			15 000
Disposals Property Plant Equipment				58 254	296
Fixed Assets	17 530	11 128	6 028
Increase From Depreciation Charge For Year Property Plant Equipment			5 837	5 074	988	6 650	6 543	6 499	6 276
Intangible Assets Gross Cost		15 000
Intangible Fixed Assets Aggregate Amortisation Impairment	13 500	15 000
Intangible Fixed Assets Cost Or Valuation	15 000
Net Current Assets Liabilities	22 494	26 284	36 169	36 248	38 622	24 901	24 465	50 014	48 527
Property Plant Equipment Gross Cost		155 042	155 779	98 939	99 605	130 023	130 023	130 023
Tangible Fixed Assets Cost Or Valuation	153 525	155 042
Tangible Fixed Assets Depreciation	137 495	143 914
Total Additions Including From Business Combinations Property Plant Equipment			737	1 414	962	30 418
Total Assets Less Current Liabilities	40 024	37 412	42 197	38 147	40 258	50 305	43 326	62 376	54 613

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/04 with full list of members filed on: 23rd, March 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/04 with full list of members filed on: 17th, March 2015	annual return	Free Download (8 pages)
SH01	37099.00 GBP is the capital in company's statement on 2015/03/17	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/04 with full list of members filed on: 24th, March 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, May 2013	accounts	Free Download (7 pages)
SH20	Statement by directors filed on: 3rd, April 2013	capital	Free Download (1 page)
SH19	37099.00 GBP is the capital in company's statement on 2013/04/03 filed on: 3rd, April 2013	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/04 with full list of members filed on: 25th, March 2013	annual return	Free Download (8 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/06/30 filed on: 12th, December 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/04 with full list of members filed on: 19th, March 2012	annual return	Free Download (8 pages)
SH01	37099.00 GBP is the capital in company's statement on 2011/12/15 filed on: 3rd, January 2012	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/04 with full list of members filed on: 22nd, March 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2010/03/04 with full list of members filed on: 30th, March 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 8th, January 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 5th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/17 with shareholders record filed on: 17th, March 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/03/19 with shareholders record filed on: 19th, March 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 22nd, January 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 22nd, January 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 20th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 20th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 8th, May 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 8th, May 2006	accounts	Free Download (17 pages)
363s	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006	annual return	Free Download (8 pages)
363(288)	2006/04/05 Annual return (Location of debenture register address changed)	annual return
AA	Full accounts for the period ending 2004/06/30 filed on: 29th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 29th, April 2005	accounts	Free Download (18 pages)
363s	Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/21 with shareholders record filed on: 21st, April 2004	annual return	Free Download (12 pages)
363s	Annual return up to 2004/04/21 with shareholders record filed on: 21st, April 2004	annual return	Free Download (12 pages)
363(353)	Secretary resigned;director's particulars changed; Location of debenture register address changed	annual return
AA	Full accounts for the period ending 2003/06/30 filed on: 5th, January 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 5th, January 2004	accounts	Free Download (17 pages)
123	£ nc 35100/70200 21/03/03 filed on: 18th, April 2003	capital	Free Download (1 page)
123	£ nc 35100/70200 21/03/03 filed on: 18th, April 2003	capital	Free Download (1 page)
88(2)R	Alloted 40000 shares on 2003/03/21. Value of each share 0.01 £, total number of shares: 35500. filed on: 18th, April 2003	capital	Free Download (6 pages)
88(2)R	Alloted 40000 shares on 2003/03/21. Value of each share 0.01 £, total number of shares: 35500. filed on: 18th, April 2003	capital	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/03 to 30/06/03 filed on: 7th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 30/06/03 filed on: 7th, April 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/03/03 with shareholders record filed on: 3rd, March 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/03/03 with shareholders record filed on: 3rd, March 2003	annual return	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, February 2003	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, February 2003	incorporation	Free Download (6 pages)
123	£ nc 35000/35100 16/10/02 filed on: 28th, February 2003	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2002/10/16. Value of each share 1 £, total number of shares: 35100. filed on: 28th, February 2003	capital	Free Download (4 pages)
123	£ nc 35000/35100 16/10/02 filed on: 28th, February 2003	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2002/10/16. Value of each share 1 £, total number of shares: 35100. filed on: 28th, February 2003	capital	Free Download (4 pages)
88(2)R	Alloted 34999 shares on 2002/04/29. Value of each share 1 £, total number of shares: 35000. filed on: 29th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 34999 shares on 2002/04/29. Value of each share 1 £, total number of shares: 35000. filed on: 29th, October 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 25th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 25th, June 2002	accounts	Free Download (1 page)
123	£ nc 1000/35000 26/04/02 filed on: 25th, June 2002	capital	Free Download (1 page)
123	£ nc 1000/35000 26/04/02 filed on: 25th, June 2002	capital	Free Download (1 page)
NEWINC	Company registration filed on: 4th, March 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 4th, March 2002	incorporation	Free Download (18 pages)

Croesus Financial Services Limited ST. IVES

Croesus Financial Services Limited Address / Contact

Company Information / Profile

Company staff

Jonathan F.

Jonathan F.

Sally F.

Lorraine M.

Lorraine M.

Paul K.

Lee N.

Paul K.

Jonathan F.

Jonathan F.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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