CL

CROYDON (GP1) LIMITED

Active

Company number 08351560

London, United Kingdom · Incorporated 8 January 2013

4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom

Last updated on 26 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 26 August 2026
  • WESTFIELD EUROPE LIMITED (100.0%)
Total shares
250,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 250,000 GBP £1.000
Total 250,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WESTFIELD EUROPE LIMITED Ordinary 250,000 100.00% 250,000 100.00%
Total 250,000 100% 250,000 100%

Officers

No officers on record.

Persons with significant control

PS
Westfield Europe Limited
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

Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2026 View
Legacy
Accounts
2 January 2026 View
Legacy
Other
2 January 2026 View
Legacy
Other
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Accounts With Accounts Type Full
Accounts
21 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Memorandum Articles
Incorporation
21 January 2024 View
Resolution
Resolution
21 January 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
17 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Change Person Director Company With Change Date
Officers
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
11 April 2020 View
Appoint Person Director Company With Name Date
Officers
11 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Resolution
Resolution
27 July 2018 View
Resolution
Resolution
27 July 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Change Person Director Company With Change Date
Officers
28 September 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Resolution
Resolution
28 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
28 January 2013 View
Incorporation Company
Incorporation
8 January 2013 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

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