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CARDEN CROFT & CO LTD (03111068)

CARDEN CROFT & CO LTD (03111068) is an active UK company. incorporated on 6 October 1995. with registered office in Stockport. The company operates in the Professional, Scientific and Technical Activities sector, engaged in architectural activities. CARDEN CROFT & CO LTD has been registered for 30 years. Current directors include CARDEN, Simon Dennis, CROFT, David John.

Company Number
03111068
Status
active
Type
ltd
Incorporated
6 October 1995
Age
30 years
Address
123 Wellington Road South, Stockport, SK1 3TH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Architectural activities
Directors
CARDEN, Simon Dennis, CROFT, David John
SIC Codes
71111

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Introduction
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CARDEN CROFT & CO LTD

CARDEN CROFT & CO LTD is an active company incorporated on 6 October 1995 with the registered office located in Stockport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. CARDEN CROFT & CO LTD was registered 30 years ago.(SIC: 71111)

Status

active

Active since 30 years ago

Company No

03111068

LTD Company

Age

30 Years

Incorporated 6 October 1995

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 15 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)

Next Due

Due by 29 March 2027
For period ending 15 March 2027
Contact
Address

123 Wellington Road South Stockport, SK1 3TH,

Previous Addresses

C/O Howsons Chartered Accountants, 50 Broad Street Leek Staffordshire ST13 5NS
From: 6 October 1995To: 20 June 2012
Timeline

6 key events • 1995 - 2021

Funding Officers Ownership
Company Founded
Oct 95
Director Left
Dec 12
Director Left
Jun 13
Loan Secured
Nov 14
Owner Exit
Feb 21
Owner Exit
Feb 21
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

CROFT, David John

Active
Wellington Road South, StockportSK1 3TH
Secretary
Appointed 06 Oct 1995

CARDEN, Simon Dennis

Active
Wellington Road South, StockportSK1 3TH
Born June 1955
Director
Appointed 06 Oct 1995

CROFT, David John

Active
Wellington Road South, StockportSK1 3TH
Born June 1949
Director
Appointed 06 Oct 1995

CARDEN, Anna Patricia

Resigned
Wellington Road South, StockportSK1 3TH
Born December 1953
Director
Appointed 01 Oct 1996
Resigned 10 Dec 2012

CROFT, Elaine

Resigned
Wellington Road South, StockportSK1 3TH
Born August 1950
Director
Appointed 01 Oct 1996
Resigned 10 Dec 2012

Persons with significant control

3

1 Active
2 Ceased

Mr Simon Dennis Carden

Ceased
Wellington Road South, StockportSK1 3TH
Born June 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Ceased 30 Jun 2016

Mr David John Croft

Ceased
Wellington Road South, StockportSK1 3TH
Born June 1949

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Ceased 30 Jun 2016

Carden Croft (2012) Limited

Active
Wellington Road South, StockportSK1 3TH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

97

Confirmation Statement With No Updates
19 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
30 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
26 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
6 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
25 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
7 April 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
16 February 2021
RP04CS01RP04CS01
Cessation Of A Person With Significant Control
15 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 February 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
6 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
12 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
19 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
25 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
18 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
29 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Accounts With Accounts Type Small
26 June 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2014
MR01Registration of a Charge
Change Person Director Company With Change Date
13 November 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 November 2014
AR01AR01
Accounts With Accounts Type Small
22 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2013
AR01AR01
Accounts With Accounts Type Small
23 July 2013
AAAnnual Accounts
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Termination Director Company With Name
20 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Auditors Resignation Company
8 November 2012
AUDAUD
Miscellaneous
9 October 2012
MISCMISC
Legacy
4 October 2012
MG02MG02
Legacy
4 October 2012
MG02MG02
Legacy
4 October 2012
MG02MG02
Legacy
4 October 2012
MG02MG02
Legacy
4 October 2012
MG02MG02
Accounts With Accounts Type Small
1 August 2012
AAAnnual Accounts
Change Person Director Company With Change Date
2 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 July 2012
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
20 June 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 November 2011
AR01AR01
Accounts With Accounts Type Small
3 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2009
AR01AR01
Accounts With Accounts Type Small
17 August 2009
AAAnnual Accounts
Legacy
28 July 2009
395Particulars of Mortgage or Charge
Legacy
3 November 2008
363aAnnual Return
Accounts With Accounts Type Small
11 August 2008
AAAnnual Accounts
Legacy
29 December 2007
288cChange of Particulars
Legacy
29 December 2007
288cChange of Particulars
Legacy
3 December 2007
363aAnnual Return
Accounts With Accounts Type Small
5 September 2007
AAAnnual Accounts
Resolution
30 July 2007
RESOLUTIONSResolutions
Legacy
10 October 2006
363aAnnual Return
Accounts With Accounts Type Small
6 September 2006
AAAnnual Accounts
Legacy
5 December 2005
287Change of Registered Office
Legacy
17 October 2005
363aAnnual Return
Accounts With Accounts Type Small
5 September 2005
AAAnnual Accounts
Legacy
2 September 2005
395Particulars of Mortgage or Charge
Legacy
1 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 August 2004
AAAnnual Accounts
Legacy
29 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 September 2003
AAAnnual Accounts
Legacy
11 October 2002
363sAnnual Return (shuttle)
Legacy
14 June 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 June 2002
AAAnnual Accounts
Legacy
30 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 April 2001
AAAnnual Accounts
Legacy
19 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 July 2000
AAAnnual Accounts
Legacy
30 December 1999
287Change of Registered Office
Legacy
5 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 March 1999
AAAnnual Accounts
Legacy
16 December 1998
395Particulars of Mortgage or Charge
Resolution
10 December 1998
RESOLUTIONSResolutions
Legacy
12 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 December 1997
AAAnnual Accounts
Legacy
7 November 1997
363sAnnual Return (shuttle)
Legacy
3 January 1997
287Change of Registered Office
Accounts With Accounts Type Full
19 December 1996
AAAnnual Accounts
Legacy
22 November 1996
363sAnnual Return (shuttle)
Legacy
2 October 1996
288288
Legacy
2 October 1996
288288
Legacy
22 December 1995
395Particulars of Mortgage or Charge
Legacy
15 December 1995
224224
Incorporation Company
6 October 1995
NEWINCIncorporation