CN

CROFT NOMINEES LIMITED

Active

Company number 01840423

London, United Kingdom · Incorporated 13 August 1984

First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
42 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

Incorporated on 13 August 1984 and registered in England and Wales, CROFT NOMINEES LIMITED remains an active private company limited by guarantee, now trading for 42 years. Its registered office is at First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Dac Beachcroft Llp, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: DARLING, Matthew Edward (appointed 20 December 2001), WILLIAMS, John Benedict Alan (appointed 1 March 2006) and DEVERILL, Jonathan Charles (appointed 16 March 2021). DARLING, Matthew Edward serves as company secretary (appointed 20 December 2001). The company has been served by 25 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 18 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 20 October 2025. The next is due by 3 November 2026. 166 filings are recorded against the company at Companies House, most recently an accounts filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DEVERILL, Jonathan Charles
Director
16 March 2021
WJ
WILLIAMS, John Benedict Alan
Director
1 March 2006
DM
DARLING, Matthew Edward
Director
20 December 2001
PW
PINNOCK, William Brock Russell
Director · Resigned
4 August 2008
CP
COWIE, Pauline
Director · Resigned
20 December 2007
HS
HADLOW, Stephen Richard
Director · Resigned
18 May 2007
HG
HINDLE, Giles Martin
Director · Resigned
16 March 2006
GN
GIBBON, Nicholas Charles
Director · Resigned
1 March 2006
PL
PORTER, Leila
Director · Resigned
30 August 2005
JP
JAY, Peter Harry
Director · Resigned
10 June 2003
OJ
O'SULLIVAN, Jane Ann
Director · Resigned
13 May 2002
RI
ROBERTS, Ian David
Director · Resigned
13 May 2002
PM
PATTISON, Mark
Director · Resigned
11 April 2002
BW
BEATTIE, William Mark Randlesome
Director · Resigned
6 January 1999
MP
MACNISH PORTER, James Alexander
Director · Resigned
6 January 1999
BJ
BESHOFF, James
Director · Resigned
14 June 1993
IP
ILLION, Peter Jonathan Lazar
Director · Resigned
—
RK
RIDEHALGH, Kenneth
Director · Resigned
—
FB
FRANCIS, Barry Hugh
Director · Resigned
—
BP
BRAZEL, Peter Anthony
Director · Resigned
—
HJ
HURDLEY, John Reginald
Director · Resigned
—
KA
KENNEDY, Andrew David
Director · Resigned
—
HC
HALL, Charles Nicholas
Director · Resigned
—
ML
MARKHAM, Laurence Paul
Director · Resigned
—
GJ
GIZZI, Julian Anthony
Director · Resigned
—
HS
HODSON, Simon James
Director · Resigned
—

Persons with significant control

PS
Dac Beachcroft Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
18 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Accounts With Accounts Type Dormant
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Change Person Director Company With Change Date
Officers
27 March 2019 View
Change Person Director Company With Change Date
Officers
27 March 2019 View
Change Person Director Company With Change Date
Officers
27 March 2019 View
Change Person Director Company With Change Date
Officers
27 March 2019 View
Change Person Secretary Company With Change Date
Officers
27 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2019 View
Change Person Director Company With Change Date
Officers
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 November 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 November 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2011 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
27 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
29 December 2007 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Annual Return
11 November 2005 View
Legacy
Officers
7 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2004 View
Legacy
Annual Return
5 November 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Annual Return
25 October 2002 View
Legacy
Officers
11 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
11 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2001 View
Legacy
Address
6 February 2001 View
Legacy
Annual Return
26 October 2000 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Annual Return
26 October 1999 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Accounts With Accounts Type Full
Accounts
20 October 1998 View
Legacy
Annual Return
20 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Annual Return
29 October 1996 View
Accounts With Accounts Type Full
Accounts
25 September 1996 View
Legacy
Annual Return
24 October 1995 View
Legacy
Officers
24 October 1995 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Officers
7 November 1994 View
Legacy
Annual Return
7 November 1994 View
Accounts With Accounts Type Full
Accounts
20 October 1994 View
Legacy
Annual Return
26 November 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1993 View
Legacy
Officers
18 June 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Annual Return
27 October 1992 View
Legacy
Annual Return
14 November 1991 View
Accounts With Accounts Type Full
Accounts
12 November 1991 View
Accounts With Accounts Type Full
Accounts
29 November 1990 View
Legacy
Annual Return
29 November 1990 View
Legacy
Officers
21 May 1990 View
Legacy
Annual Return
16 November 1989 View
Accounts With Accounts Type Full
Accounts
1 November 1989 View
Legacy
Address
10 July 1989 View
Legacy
Officers
25 January 1989 View
Accounts With Accounts Type Full
Accounts
16 January 1989 View
Legacy
Annual Return
16 January 1989 View
Legacy
Address
16 November 1988 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
11 November 1987 View
Accounts With Accounts Type Full
Accounts
11 November 1987 View
Legacy
Annual Return
11 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
13 August 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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