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CROLLARD INVESTMENTS LIMITED

Learn more about CROLLARD INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 7, 86 EATON PLACE, LONDON, SW1X 8LN

CROLLARD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01067431
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.23
last member list: 2016.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities
Company CROLLARD INVESTMENTS LIMITED is a Private Limited Company, registration number 01067431, established in United Kingdom on the 23. August 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on FLAT 7, 86 EATON PLACE, LONDON, SW1X 8LN. Business of the company CROLLARD INVESTMENTS LIMITED by SIC and NACE code is "59200 - Sound recording and music publishing activities". There are 60 company documents available. The most recent document is "18/06/16 FULL LIST" from the 2016.07.15. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.06.18. We do not have any information about the company CROLLARD INVESTMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.02
overdue: NO
last made update: 2016.06.18
documents available: 1

List of company documents:

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18/06/16 FULL LIST
Form type: AR01
Date: 2016.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.15
Form type: LATEST SOC
Document description: 15/07/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.09
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.24
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.27
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.04
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE CHARLES ROBIN BOOTH / 05/08/2011
Form type: CH03
Date: 2012.07.26
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SAIL ADDRESS CHANGED FROM:, C/O G C R BOOTH, FIR LODGE VIRGINIA AVENUE, VIRGINIA WATER, SURREY, GU25 4RY, ENGLAND
Form type: AD02
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHARLES ROBIN BOOTH / 05/08/2011
Form type: CH01
Date: 2012.07.26
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.28
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.24
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.20
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, FIR LODGE VIRGINIA AVENUE, VIRGINIA WATER, SURREY, GU25 4RY
Form type: 287
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, FLAT 7 86 EATON PLACE, LONDON, SW1X 8LN
Form type: 287
Date: 2009.08.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE BOOTH / 01/10/2008
Form type: 288c
Date: 2009.08.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE BOOTH / 01/10/2008
Form type: 288c
Date: 2009.08.11
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, LARKSHILL COURT, TITLARKS HILL, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0JD
Form type: 287
Date: 2009.01.05
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGARET BOOTH
Form type: 288b
Date: 2008.08.13
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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REGISTERED OFFICE CHANGED ON 16/08/05 FROM:, LARKSHILL COURT, SUNNINGDALE, BERKSHIRE, SL5 0JD
Form type: 287
Date: 2005.08.16
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
Child documents:
Document type: ANNOTATION
Date: 1997.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10

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Company directors and board members:

GEORGE CHARLES ROBIN BOOTH (current)
Secretary, 1991.06.18
MAYBURY 11 PELLING HILL OLD WINDSOR , WINDSOR
SL4 2LL, BERKSHIRE
GEORGE CHARLES ROBIN BOOTH (current)
Director, CHARTERED ACCOUNTANT, 1991.06.18
MAYBURY 11 PELLING HILL OLD WINDSOR , WINDSOR
SL4 2LL, BERKSHIRE
MARGARET HELENA BOOTH (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 2007.11.11
LARKSHILL COURT TITLARKS HILL SUNNINGDALE , ASCOT
SL5 0JD, BERKSHIRE

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Information about the Private Limited Company CROLLARD INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data