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CROFT BUSINESS SERVICES (UK) LTD (07152546)

CROFT BUSINESS SERVICES (UK) LTD (07152546) is an active UK company. incorporated on 10 February 2010. with registered office in Consett. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CROFT BUSINESS SERVICES (UK) LTD has been registered for 16 years. Current directors include BECK, Gemma Louise, BECK, Laurence Christopher.

Company Number
07152546
Status
active
Type
ltd
Incorporated
10 February 2010
Age
16 years
Address
The Croft Suite Office 5 Derwentside Business Centre, Consett, DH8 6BP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BECK, Gemma Louise, BECK, Laurence Christopher
SIC Codes
82990

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CROFT BUSINESS SERVICES (UK) LTD

CROFT BUSINESS SERVICES (UK) LTD is an active company incorporated on 10 February 2010 with the registered office located in Consett. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CROFT BUSINESS SERVICES (UK) LTD was registered 16 years ago.(SIC: 82990)

Status

active

Active since 16 years ago

Company No

07152546

LTD Company

Age

16 Years

Incorporated 10 February 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 February 2026 (2 months ago)
Submitted on 1 April 2026 (1 month ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027

Previous Company Names

CROFT BUSINESS SERVICES & SUPPLIES LIMITED
From: 10 February 2010To: 16 March 2010
Contact
Address

The Croft Suite Office 5 Derwentside Business Centre Consett Business Park Consett, DH8 6BP,

Previous Addresses

The Croft Suite Prospect House Prospect Business Park Consett Co. Durham DH8 7PW England
From: 10 June 2019To: 20 May 2020
Meadowcroft Manor Willow Avenue Greencroft Stanley Co. Durham DH9 8JN
From: 10 February 2010To: 10 June 2019
Timeline

2 key events • 2010 - 2017

Funding Officers Ownership
Company Founded
Feb 10
Loan Secured
Jun 17
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BECK, Laurence Christopher

Active
Office 5 Derwentside Business Centre, ConsettDH8 6BP
Secretary
Appointed 10 Feb 2010

BECK, Gemma Louise

Active
Office 5 Derwentside Business Centre, ConsettDH8 6BP
Born November 1979
Director
Appointed 10 Feb 2010

BECK, Laurence Christopher

Active
Office 5 Derwentside Business Centre, ConsettDH8 6BP
Born July 1980
Director
Appointed 10 Feb 2010

Persons with significant control

2

Mrs Gemma Louise Beck

Active
Office 5 Derwentside Business Centre, ConsettDH8 6BP
Born November 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Laurence Christopher Beck

Active
Office 5 Derwentside Business Centre, ConsettDH8 6BP
Born July 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With No Updates
1 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2023
AAAnnual Accounts
Change Person Director Company With Change Date
14 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 April 2023
CH03Change of Secretary Details
Change To A Person With Significant Control
14 April 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
14 April 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
23 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 June 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 May 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 June 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2017
MR01Registration of a Charge
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 December 2012
AAAnnual Accounts
Legacy
30 November 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
16 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2011
AR01AR01
Accounts With Accounts Type Dormant
11 May 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 May 2010
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
16 March 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 March 2010
CONNOTConfirmation Statement Notification
Incorporation Company
10 February 2010
NEWINCIncorporation