Croydon Fireplaces Limited in Crawley Down CRAWLEY

Croydon Fireplaces Limited CRAWLEY

Founded in 2014, Croydon Fireplaces, classified under reg no. 09084024 is an active company. Currently registered at Parkfields Farm Hophurst Lane RH10 4LN, Crawley the company has been in the business for 10 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023. Since Saturday 21st February 2015 Croydon Fireplaces Limited is no longer carrying the name Croydon Fireplaces (jhb).

The company has one director. Benjamin G., appointed on 26 August 2015. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - Christopher B.. There were no ex secretaries.

Croydon Fireplaces Limited Address / Contact

Office Address	Parkfields Farm Hophurst Lane
Office Address2	Crawley Down
Town	Crawley
Post code	RH10 4LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09084024
Date of Incorporation	Thu, 12th Jun 2014
Industry	Dormant Company
End of financial Year	30th June
Company age	10 years old
Account next due date	Mon, 31st Mar 2025 (330 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Benjamin G.

Position: Director

Appointed: 26 August 2015

Christopher B.

Position: Director

Appointed: 12 June 2014

Resigned: 26 August 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Benjamin G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benjamin G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Croydon Fireplaces (jhb)	February 21, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2015-07-01	2016-06-30	2017-06-30	2017-07-01	2018-06-30	2018-07-01	2019-06-30	2019-07-01	2020-06-30	2020-07-01	2021-06-30	2021-07-01	2022-06-30	2022-07-01	2023-06-30

Balance Sheet
Cash Bank On Hand													2	2	2	2
Net Assets Liabilities													2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2	2	2	2	2	2	2

Other
Number Shares Allotted
Par Value Share														1		1
Capital Employed	2	2	2	2	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 15th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 15th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 7th July 2023 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 28th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 5th June 2022 filed on: 7th, July 2022	confirmation statement	Free Download (5 pages)
CH01	On Tuesday 18th May 2021 director's details were changed filed on: 1st, July 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 27th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 5th June 2021 filed on: 12th, July 2021	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 4th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 5th June 2020 filed on: 8th, June 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 10th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 5th June 2019 filed on: 14th, June 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 30th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 5th June 2018 filed on: 6th, June 2018	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 12th, March 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Thursday 6th July 2017 filed on: 6th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 12th June 2017 filed on: 6th, July 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 27th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 12th June 2016 with full list of members filed on: 22nd, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 10th, March 2016	accounts	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th August 2015. filed on: 9th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 26th August 2015 filed on: 8th, September 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Toronto House 49a South End Croydon CR9 1LT to Parkfields Farm Hophurst Lane Crawley Down Crawley West Sussex RH10 4LN on Tuesday 8th September 2015 filed on: 8th, September 2015	address	Free Download (1 page)
AR01	Annual return made up to Friday 12th June 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (3 pages)
CONNOT	Change of name notice filed on: 21st, February 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed croydon fireplaces (jhb) LIMITEDcertificate issued on 21/02/15 filed on: 21st, February 2015	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, June 2014	incorporation	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 12th June 2014	capital
MODEL ARTICLES	Adoption of model articles	incorporation