Cropol Luxury Products Ltd in 85 Great Portland Street LONDON

Cropol Luxury Products Ltd LONDON

Founded in 2013, Cropol Luxury Products, classified under reg no. 08684311 is an active company. Currently registered at First Floor W1W 7LT, London the company has been in the business for 11 years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on Thu, 29th Sep 2022.

There is a single director in the firm at the moment - David F., appointed on 10 September 2013. In addition, a secretary was appointed - Bernard S., appointed on 1 October 2023. Currenlty, the firm lists one former director, whose name is Edward P. and who left the the firm on 19 September 2013. In addition, there is one former secretary - Bernard S. who worked with the the firm until 1 July 2016.

Cropol Luxury Products Ltd Address / Contact

Office Address	First Floor
Office Address2	85 Great Portland Street
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08684311
Date of Incorporation	Tue, 10th Sep 2013
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
Industry	Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year	29th September
Company age	11 years old
Account next due date	Sat, 29th Jun 2024 (59 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Bernard S.

Position: Secretary

Appointed: 01 October 2023

David F.

Position: Director

Appointed: 10 September 2013

Edward P.

Position: Director

Appointed: 10 September 2013

Resigned: 19 September 2013

Bernard S.

Position: Secretary

Appointed: 10 September 2013

Resigned: 01 July 2016

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is David F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David F.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-29	2022-09-29
Net Worth	2	2	2	2

Balance Sheet
Current Assets				2	25 079	25 079	25 079	25 079	25 079
Net Assets Liabilities				2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Creditors					25 077	25 077	25 077	25 077	25 077
Net Current Assets Liabilities				2	2	2	2	2	2
Total Assets Less Current Liabilities				2	2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset		0	0	0
Number Shares Allotted	2	2	2	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on Sun, 1st Oct 2023 filed on: 10th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on Sun, 1st Oct 2023 filed on: 10th, October 2023	officers	Free Download (2 pages)
AD01	Address change date: Tue, 5th Sep 2023. New Address: First Floor 85 Great Portland Street London W1W 7LT. Previous address: 20a Rossetti Gardens Mansions Flood Street London SW3 5QY United Kingdom filed on: 5th, September 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 29th Sep 2022 filed on: 13th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 5th May 2023 filed on: 16th, May 2023	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 29th Sep 2021 filed on: 15th, September 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 29th Sep 2021 filed on: 28th, June 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 5th May 2022 filed on: 10th, May 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 27th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 5th May 2021 filed on: 18th, May 2021	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 21st, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 5th May 2020 filed on: 19th, May 2020	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 25th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 29th May 2019 filed on: 18th, June 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 12th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 29th May 2018 filed on: 29th, May 2018	confirmation statement	Free Download (4 pages)
AD01	Address change date: Tue, 28th Nov 2017. New Address: 20a Rossetti Gardens Mansions Flood Street London SW3 5QY. Previous address: 6 Shawfield Street London SW3 4BD filed on: 28th, November 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 21st Jun 2017 filed on: 23rd, June 2017	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 20th, June 2017	accounts	Free Download (2 pages)
TM02	Fri, 1st Jul 2016 - the day secretary's appointment was terminated filed on: 7th, July 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 27th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 21st Jun 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 10th Sep 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 5th, June 2015	accounts	Free Download (2 pages)
CH03	On Fri, 29th Aug 2014 secretary's details were changed filed on: 25th, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 10th Sep 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (3 pages)
CH01	On Fri, 29th Aug 2014 director's details were changed filed on: 25th, September 2014	officers	Free Download (2 pages)
AD01	Address change date: Thu, 28th Aug 2014. New Address: 6 Shawfield Street London SW3 4BD. Previous address: 5Th Floor St George's House 15 Hanover Square London W1S 1HS United Kingdom filed on: 28th, August 2014	address	Free Download (1 page)
TM01	Thu, 19th Sep 2013 - the day director's appointment was terminated filed on: 19th, September 2013	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, September 2013	incorporation	Free Download (9 pages)

Cropol Luxury Products Ltd LONDON

Cropol Luxury Products Ltd Address / Contact

Company Information / Profile

Company staff

Bernard S.

David F.

Edward P.

Bernard S.

People with significant control

Annual reports financial information

Company filings

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