Company NameCurrentcroft Limited
DirectorsDarren Edward Coll and Ian James Coll
Company StatusActive
Company Number03437510
CategoryPrivate Limited Company
Incorporation Date22 September 1997(23 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDarren Edward Coll
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1997(same day as company formation)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House 45-51 Chorley New Road
Bolton
BL1 4QR
Director NameMr Ian James Coll
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1997(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House 45-51 Chorley New Road
Bolton
BL1 4QR
Secretary NameMr Ian James Coll
NationalityBritish
StatusCurrent
Appointed22 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House 45-51 Chorley New Road
Bolton
BL1 4QR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed22 September 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed22 September 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

WebsiteIP

Location

Registered AddressRegency House
45-51 Chorley New Road
Bolton
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Darren Edward Coll
50.00%
Ordinary
1 at £1Ian James Coll
50.00%
Ordinary

Financials

Year2014
Net Worth£342,189
Cash£40,018
Current Liabilities£353

Accounts

Latest Accounts30 April 2020 (11 months, 3 weeks ago)
Next Accounts Due31 January 2022 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return22 September 2020 (7 months ago)
Next Return Due6 October 2021 (5 months, 2 weeks from now)

Filing History

23 October 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
28 January 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
30 September 2019Change of details for Mr Ian James Coll as a person with significant control on 22 September 2019 (2 pages)
30 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
30 September 2019Change of details for Darren Edward Coll as a person with significant control on 22 September 2019 (2 pages)
30 September 2019Director's details changed for Mr Ian James Coll on 22 September 2019 (2 pages)
30 September 2019Director's details changed for Darren Edward Coll on 22 September 2019 (2 pages)
30 September 2019Secretary's details changed for Mr Ian James Coll on 22 September 2019 (1 page)
29 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
8 October 2018Confirmation statement made on 22 September 2018 with updates (4 pages)
29 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
18 October 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
18 October 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
2 February 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 February 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 October 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(5 pages)
12 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(5 pages)
5 November 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 November 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(5 pages)
6 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(5 pages)
20 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
(5 pages)
24 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
(5 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 November 2012Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
12 November 2012Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
20 February 2012Director's details changed for Darren Edward Coll on 23 September 2011 (2 pages)
20 February 2012Director's details changed for Darren Edward Coll on 23 September 2011 (2 pages)
16 November 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 November 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
18 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
24 November 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 November 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 November 2010Registered office address changed from Regency House 45/49 Chorley New Road Bolton BL1 4QR on 12 November 2010 (1 page)
12 November 2010Registered office address changed from Regency House 45/49 Chorley New Road Bolton BL1 4QR on 12 November 2010 (1 page)
8 November 2010Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
8 November 2010Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
4 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
6 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
27 December 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 December 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
20 October 2008Return made up to 22/09/08; full list of members (4 pages)
20 October 2008Return made up to 22/09/08; full list of members (4 pages)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
7 November 2007Return made up to 22/09/07; full list of members (2 pages)
7 November 2007Return made up to 22/09/07; full list of members (2 pages)
16 February 2007Return made up to 22/09/06; full list of members (2 pages)
16 February 2007Return made up to 22/09/06; full list of members (2 pages)
23 November 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 November 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 December 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
6 December 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
11 October 2005Return made up to 22/09/05; full list of members (7 pages)
11 October 2005Return made up to 22/09/05; full list of members (7 pages)
14 February 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 February 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 October 2004Return made up to 22/09/04; full list of members (7 pages)
14 October 2004Return made up to 22/09/04; full list of members (7 pages)
4 February 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
4 February 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
7 October 2003Return made up to 22/09/03; full list of members (7 pages)
7 October 2003Return made up to 22/09/03; full list of members (7 pages)
25 January 2003Secretary's particulars changed;director's particulars changed (1 page)
25 January 2003Secretary's particulars changed;director's particulars changed (1 page)
4 November 2002Total exemption full accounts made up to 30 April 2002 (10 pages)
4 November 2002Total exemption full accounts made up to 30 April 2002 (10 pages)
26 October 2002Return made up to 22/09/02; full list of members (7 pages)
26 October 2002Return made up to 22/09/02; full list of members (7 pages)
4 March 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 March 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
5 November 2001Return made up to 22/09/01; full list of members (6 pages)
5 November 2001Return made up to 22/09/01; full list of members (6 pages)
2 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
2 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
26 October 2000Return made up to 22/09/00; full list of members (6 pages)
26 October 2000Return made up to 22/09/00; full list of members (6 pages)
4 March 2000Full accounts made up to 30 April 1999 (15 pages)
4 March 2000Full accounts made up to 30 April 1999 (15 pages)
29 November 1999Return made up to 22/09/99; no change of members (4 pages)
29 November 1999Return made up to 22/09/99; no change of members (4 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (6 pages)
21 October 1998Return made up to 22/09/98; full list of members (6 pages)
21 October 1998Return made up to 22/09/98; full list of members (6 pages)
5 December 1997Registered office changed on 05/12/97 from: 6-8 underwood street london N1 7JQ (1 page)
5 December 1997Registered office changed on 05/12/97 from: 6-8 underwood street london N1 7JQ (1 page)
28 November 1997Ad 06/11/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
28 November 1997Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page)
28 November 1997Director resigned (1 page)
28 November 1997Secretary resigned (1 page)
28 November 1997New director appointed (2 pages)
28 November 1997New director appointed (2 pages)
28 November 1997New secretary appointed (2 pages)
28 November 1997Ad 06/11/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
28 November 1997Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page)
28 November 1997Director resigned (1 page)
28 November 1997Secretary resigned (1 page)
28 November 1997New director appointed (2 pages)
28 November 1997New director appointed (2 pages)
28 November 1997New secretary appointed (2 pages)
22 September 1997Incorporation (18 pages)
22 September 1997Incorporation (18 pages)