| Company Name | Croton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06086950 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 2 months ago) |
| Dissolution Date | 30 May 2023 (10 months, 3 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Noriko Garratt |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 June 2014(7 years, 3 months after company formation) |
| Appointment Duration | 9 years (closed 30 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH |
| Director Name | Tracy Jane Love |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Florist |
| Correspondence Address | 135 Tanys Dell Harlow Essex CM20 2LR |
| Director Name | Ms Lynn Edith Eagle |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Florist |
| Country of Residence | United Kingdom |
| Correspondence Address | The Rick South End Much Hadham Hertfordshire SG10 6EP |
| Secretary Name | Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | 2nd Floor Cambridge House, Cambridge Road Harlow Essex CM20 2EQ |
Location
| Registered Address | 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Noriko Garratt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,896 |
| Cash | £1,279 |
| Current Liabilities | £17,411 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Filing History
| 12 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
|---|---|
| 23 November 2020 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
| 24 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 7 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 13 November 2018 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 9 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 7 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 8 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 26 February 2016 | Director's details changed for Mrs Noriko Garratt on 26 February 2016 (2 pages) |
| 26 February 2016 | Director's details changed for Mrs Noriko Garratt on 26 February 2016 (2 pages) |
| 26 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 24 August 2015 | Registered office address changed from 6th Floor Amp House Dingwall Road Croydon CR0 2LX to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 24 August 2015 (1 page) |
| 24 August 2015 | Registered office address changed from 6th Floor Amp House Dingwall Road Croydon CR0 2LX to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 24 August 2015 (1 page) |
| 2 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 20 February 2015 | Termination of appointment of Lynn Edith Eagle as a director on 31 January 2015 (1 page) |
| 20 February 2015 | Termination of appointment of Lynn Edith Eagle as a director on 31 January 2015 (1 page) |
| 3 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 7 October 2014 | Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to 6Th Floor Amp House Dingwall Road Croydon CR0 2LX on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to 6Th Floor Amp House Dingwall Road Croydon CR0 2LX on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to 6Th Floor Amp House Dingwall Road Croydon CR0 2LX on 7 October 2014 (1 page) |
| 4 September 2014 | Director's details changed for Mrs Noriko Garratt on 4 September 2014 (2 pages) |
| 4 September 2014 | Director's details changed for Mrs Noriko Garratt on 4 September 2014 (2 pages) |
| 4 September 2014 | Director's details changed for Mrs Noriko Garratt on 4 September 2014 (2 pages) |
| 24 July 2014 | Appointment of Mrs Noriko Garratt as a director on 1 June 2014 (2 pages) |
| 24 July 2014 | Appointment of Mrs Noriko Garratt as a director on 1 June 2014 (2 pages) |
| 24 July 2014 | Appointment of Mrs Noriko Garratt as a director on 1 June 2014 (2 pages) |
| 21 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2014 | Previous accounting period extended from 28 February 2014 to 31 May 2014 (1 page) |
| 20 June 2014 | Previous accounting period extended from 28 February 2014 to 31 May 2014 (1 page) |
| 19 June 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2012 | Termination of appointment of Tracy Love as a director (1 page) |
| 8 March 2012 | Termination of appointment of Tracy Love as a director (1 page) |
| 12 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 July 2011 | Termination of appointment of Nominee Secretaries Limited as a secretary (1 page) |
| 28 July 2011 | Termination of appointment of Nominee Secretaries Limited as a secretary (1 page) |
| 14 April 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 24 September 2010 | Registered office address changed from 2Nd Floor, Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 24 September 2010 (1 page) |
| 24 September 2010 | Registered office address changed from 2Nd Floor, Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 24 September 2010 (1 page) |
| 27 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 24 April 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 17 March 2008 | Director's change of particulars / tracy love / 06/02/2008 (1 page) |
| 17 March 2008 | Director's change of particulars / tracy love / 06/02/2008 (1 page) |
| 5 March 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Incorporation (17 pages) |
| 6 February 2007 | Incorporation (17 pages) |