CROFT BC HOLDING LTD - CANNOCK


Company Profile Company Filings

Overview

CROFT BC HOLDING LTD is a Private Limited Company from CANNOCK UNITED KINGDOM and has the status: Active.
CROFT BC HOLDING LTD was incorporated 6 years ago on 09/02/2018 and has the registered number: 11198061. The accounts status is GROUP and accounts are next due on 31/12/2024.

CROFT BC HOLDING LTD - CANNOCK

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 7, HEMLOCK PARK
CANNOCK
WS11 7FB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PARKES May 1962 British Director 2018-02-09 CURRENT
MR JAMES NELMES Nov 1978 British Director 2018-04-03 CURRENT
MR MATTHEW MCTAGGART Jul 1985 British Director 2019-05-03 CURRENT
MRS MARIAN DAVIS DOLAN Jan 1962 British Director 2018-04-03 CURRENT
MR MATTHEW DAVIS Apr 1974 British Director 2018-04-03 CURRENT
MR OLIVER CHANCE Nov 1987 British Director 2018-04-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver David Chance 2018-04-03 - 2020-07-24 11/1987 Cannock   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Davis 2018-04-03 - 2020-07-24 4/1974 Cannock   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Parkes 2018-02-09 - 2018-04-03 5/1962 Cannock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R & N ELECTRICAL LIMITED CANNOCK ENGLAND ... TOTAL EXEMPTION SMALL 43210 - Electrical installation
CROFT BUILDING & CONSERVATION LTD CANNOCK ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CDL 2003 MANAGEMENT LIMITED WALSALL Active DORMANT 68209 - Other letting and operating of own or leased real estate
SECURITEC SYSTEMS LIMITED CANNOCK ENGLAND Active UNAUDITED ABRIDGED 43290 - Other construction installation
MIDAS PLUMBING & HEATING LTD WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CONNECT BUILDING SOLUTIONS LTD STOKE ON TRENT Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ALTUS ELECTRICAL SERVICES LTD CANNOCK Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
APUS ELECTRICAL INSTALLATIONS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
WANSWELL LTD WALSALL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAGELLAN CS LTD WALSALL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
APUS PROPERTIES LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Croft BC Holding Ltd - Limited company accounts 23.2 2023-12-21 31-03-2023 £228 Cash £5,692,971 equity
Croft BC Holding Ltd - Limited company accounts 22.3 2023-03-31 31-03-2022 £378 Cash £5,693,391 equity
Croft BC Holding Ltd - Limited company accounts 20.1 2022-04-01 31-03-2021 £74 Cash £5,693,327 equity
CROFT BC HOLDING LTD - Limited company accounts 18.2 2019-12-10 31-03-2019 £55 Cash £4,250,715 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTI-TEMP (UK) LIMITED CANNOCK Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MULTI-TEMP SERVICES LIMITED CANNOCK Active DORMANT 99999 - Dormant Company
SOLO SIGNS UK LIMITED CANNOCK Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
ECOTRONIC GROUP LIMITED CANNOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
YGHP LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MULTI-TEMP HOLDINGS LIMITED CANNOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RCL PLUMBING & HEATING SERVICES LIMITED CANNOCK ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
ACJ ALUMINIUM MANUFACTURING & MAINTENANCE LTD CANNOCK UNITED KINGDOM Active NO ACCOUNTS FILED 24420 - Aluminium production
JCA UK HOLDINGS LIMITED CANNOCK ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices