Introduction
Watch Company
C
CROYDON FIVE LTD
CROYDON FIVE LTD is an active company incorporated on 5 March 2018 with the registered office located in Northwood Hills. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CROYDON FIVE LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11233923
LTD Company
Age
8 Years
Incorporated 5 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (5 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
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Argyle House, 3rd Floor Northside Joel Street Northwood Hills, HA6 1NW,
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THAKRAR, Bharat Kumar Hirji
ActiveNorthside, Northwood HillsHA6 1NW
Born July 1957
Director
Appointed 05 Mar 2018
THAKRAR, Bharat Kumar Hirji
Northside, Northwood HillsHA6 1NW
Born July 1957
Director
05 Mar 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Bharat Kumar Hirji Thakrar
ActiveNorthside, Northwood HillsHA6 1NW
Born July 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Apr 2023
Mr Bharat Kumar Hirji Thakrar
Northside, Northwood HillsHA6 1NW
Born July 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Apr 2023
Active
London Pilsner Limited
CeasedJoel Street, NorthwoodHA6 1NW
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 22 Mar 2023
Ceased 18 Apr 2023
London Pilsner Limited
Joel Street, NorthwoodHA6 1NW
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
22 Mar 2023
Ceased 18 Apr 2023
Ceased
Mr Bharat Kumar Hirji Thakrar
CeasedNorthside, Northwood HillsHA6 1NW
Born July 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Mar 2018
Ceased 21 Mar 2023
Mr Bharat Kumar Hirji Thakrar
Northside, Northwood HillsHA6 1NW
Born July 1957
Ownership of shares 75 to 100 percent
05 Mar 2018
Ceased 21 Mar 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
22 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2023
22 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2023
17 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2023
28 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2023