Crofton Bradfield Wealth Protection Limited GOOLE


Crofton Bradfield Wealth Protection Limited is a private limited company that can be found at Hedley Court, Boothferry Road, Goole DN14 6AA. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-09-22, this 6-year-old company is run by 2 directors.
Director Charles G., appointed on 28 September 2017. Director Michael P., appointed on 22 September 2017.
The company is classified as "tax consultancy" (Standard Industrial Classification: 69203). According to Companies House records there was a change of name on 2017-10-11 and their previous name was Wiseview Services Limited.
The last confirmation statement was filed on 2023-06-20 and the date for the subsequent filing is 2024-07-04. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Crofton Bradfield Wealth Protection Limited Address / Contact

Office Address Hedley Court
Office Address2 Boothferry Road
Town Goole
Post code DN14 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10976964
Date of Incorporation Fri, 22nd Sep 2017
Industry Tax consultancy
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Charles G.

Position: Director

Appointed: 28 September 2017

Michael P.

Position: Director

Appointed: 22 September 2017

John H.

Position: Director

Appointed: 28 September 2017

Resigned: 01 June 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Charlotte Hannah Limited from Goole, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hollerin Holdings Limited that put Woking, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Delaunay Strategic Consultants Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Charlotte Hannah Limited

Hedley Court Boothferry Road, Goole, DN14 6AA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07843084
Notified on 1 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hollerin Holdings Limited

Silverglade Lodge Lytton Road, Woking, Surrey, GU22 7EH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies Registry For England And Wales
Registration number 11801206
Notified on 28 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Delaunay Strategic Consultants Ltd

3 Park Court Pyrford Road, West Byfleet, KT14 6SD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10577567
Notified on 1 June 2018
Ceased on 28 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Employee Retention Services Limited

4th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, United Kingdom

Legal authority Companies Acts
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09228249
Notified on 22 September 2017
Ceased on 1 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Wiseview Services October 11, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets429 47164 989263 163228 458
Net Assets Liabilities418 09942 598174 151183 740
Cash Bank On Hand4    
Other
Average Number Employees During Period22222
Creditors 33 18326 01090 29245 347
Fixed Assets 21 8113 6191 280629
Net Current Assets Liabilities4-3 71238 979172 871183 111
Total Assets Less Current Liabilities418 09942 598174 151183 740
Number Shares Allotted4    
Par Value Share1    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 27th, June 2023
Free Download (7 pages)

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