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CARDEN CROFT (2012) LIMITED (08318141)

CARDEN CROFT (2012) LIMITED (08318141) is an active UK company. incorporated on 4 December 2012. with registered office in Stockport. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CARDEN CROFT (2012) LIMITED has been registered for 13 years. Current directors include CARDEN, Simon Dennis, CROFT, David John.

Company Number
08318141
Status
active
Type
ltd
Incorporated
4 December 2012
Age
13 years
Address
C/O Allens Accountants, Stockport, SK1 3TH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CARDEN, Simon Dennis, CROFT, David John
SIC Codes
64209

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CARDEN CROFT (2012) LIMITED

CARDEN CROFT (2012) LIMITED is an active company incorporated on 4 December 2012 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARDEN CROFT (2012) LIMITED was registered 13 years ago.(SIC: 64209)

Status

active

Active since 13 years ago

Company No

08318141

LTD Company

Age

13 Years

Incorporated 4 December 2012

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: Total Exemption (Full)

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

C/O Allens Accountants 123 Wellington Road South Stockport, SK1 3TH,

Timeline

2 key events • 2012 - 2012

Funding Officers Ownership
Company Founded
Dec 12
Funding Round
Dec 12
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

CROFT, David John

Active
123 Wellington Road South, StockportSK1 3TH
Secretary
Appointed 21 May 2015

CARDEN, Simon Dennis

Active
123 Wellington Road South, StockportSK1 3TH
Born June 1955
Director
Appointed 04 Dec 2012

CROFT, David John

Active
123 Wellington Road South, StockportSK1 3TH
Born June 1949
Director
Appointed 04 Dec 2012

CARDEN, Simon

Resigned
123 Wellington Road South, StockportSK1 3TH
Secretary
Appointed 04 Dec 2012
Resigned 21 May 2015

Persons with significant control

2

Mr Simon Dennis Carden

Active
123 Wellington Road South, StockportSK1 3TH
Born June 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016

Mr David John Croft

Active
123 Wellington Road South, StockportSK1 3TH
Born June 1949

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
19 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2022
CS01Confirmation Statement
Resolution
28 April 2021
RESOLUTIONSResolutions
Memorandum Articles
28 April 2021
MAMA
Accounts With Accounts Type Total Exemption Full
7 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 July 2016
AAAnnual Accounts
Legacy
29 March 2016
SH20SH20
Legacy
29 March 2016
CAP-SSCAP-SS
Resolution
29 March 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 December 2015
AR01AR01
Appoint Person Secretary Company With Name Date
24 June 2015
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
22 June 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
26 May 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Change Person Director Company With Change Date
20 October 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
8 August 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 May 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
2 January 2014
AR01AR01
Change Person Secretary Company With Change Date
2 January 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
2 January 2014
CH01Change of Director Details
Legacy
31 January 2013
MG01MG01
Capital Allotment Shares
18 December 2012
SH01Allotment of Shares
Incorporation Company
4 December 2012
NEWINCIncorporation