Introduction
Watch Company
C
CROCKERTON GROUP LTD
CROCKERTON GROUP LTD is an active company incorporated on 29 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CROCKERTON GROUP LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14202823
LTD Company
Age
3 Years
Incorporated 29 June 2022
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 12 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Ground Floor Marlborough House 298 Regents Park Road London, N3 2SZ,
Previous Addresses
Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
From: 29 June 2022To: 11 July 2024
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KEMSLEY, Christopher Neil
Active298 Regents Park Road, LondonN3 2SZ
Born May 1967
Director
Appointed 29 Jun 2022
KEMSLEY, Christopher Neil
298 Regents Park Road, LondonN3 2SZ
Born May 1967
Director
29 Jun 2022
Active
NEL, Hendrik Toerien
Active298 Regents Park Road, LondonN3 2SZ
Born May 1975
Director
Appointed 29 Jun 2022
NEL, Hendrik Toerien
298 Regents Park Road, LondonN3 2SZ
Born May 1975
Director
29 Jun 2022
Active
VERDIN, Richard James
Active298 Regents Park Road, LondonN3 2SZ
Born October 1962
Director
Appointed 29 Jun 2022
VERDIN, Richard James
298 Regents Park Road, LondonN3 2SZ
Born October 1962
Director
29 Jun 2022
Active
EXCEED COSEC SERVICES LIMITED
Resigned81 St Judes Road, Englefield GreenTW20 0DF
Corporate secretary
Appointed 29 Jun 2022
Resigned 01 Mar 2024
EXCEED COSEC SERVICES LIMITED
81 St Judes Road, Englefield GreenTW20 0DF
Corporate secretary
29 Jun 2022
Resigned 01 Mar 2024
Resigned
LANGSTON, Shannon Ann
Resigned81 St Judes Road, Englefield GreenTW20 0DF
Born September 1976
Director
Appointed 29 Jun 2022
Resigned 13 Feb 2024
LANGSTON, Shannon Ann
81 St Judes Road, Englefield GreenTW20 0DF
Born September 1976
Director
29 Jun 2022
Resigned 13 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hendrik Toerien Nel
Active298 Regents Park Road, LondonN3 2SZ
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2022
Mr Hendrik Toerien Nel
298 Regents Park Road, LondonN3 2SZ
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2022
Active
Filing History
15
Description
Type
Date Filed
Document
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2024