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Companies House/London/Company profile

CROFTHEATH LIMITED

Active
00964375·incorporated 1969-10-21

CROFTHEATH LIMITED is an active UK private limited company, incorporated on 21 October 1969 at Companies House (number 00964375; OpenRegistry canonical ID GB-00964375-croftheath-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1969-10-21
Registered Address
GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CROFTHEATH LIMITED has 1 person with significant control on file:

  • Croftheath Holdings Limited (United Kingdom reg. 14968963). Notified 2023-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Valerie Muriel Cooper born 1933 resident in England, British national. Notified 2016-07-01. Ceased 2023-08-29.
    • Owns 25–50% of shares
  • Mr Andrew John Gold born 1951 resident in England, British national. Notified 2016-07-01. Ceased 2023-08-29.
    • Owns 25–50% of shares

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