Cropol Luxury Products Ltd. Head office in London. Check Director.

Cropol Luxury Products Ltd, London

Cropol Luxury Products Ltd is a private limited company. Situated at First Floor, 85 Great Portland Street, London W1W 7LT, the aforementioned 10 years old company was incorporated on 2013-09-10 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342), "wholesale of other food, including fish, crustaceans and molluscs" (Standard Industrial Classification code: 46380).
1 director can be found in this enterprise: David F. (appointed on 10 September 2013). Moving to the secretaries (1 in total), we can name: Bernard S. (appointed on 01 October 2023).

About
Name: Cropol Luxury Products Ltd
Number: 08684311
Incorporation date: 2013-09-10
End of financial year: 29 September


Address:	First Floor 85 Great Portland Street London W1W 7LT
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company staff

People with significant control

David F.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-29	2022-09-29
Current Assets	-	-	-	2	25,079	25,079	25,079	25,079	25,079
Total Assets Less Current Liabilities	-	-	-	2	2	2	2	2	2
Number Shares Allotted	2	2	2	2	-	-	-	-	-
Shareholder Funds	2	2	2	2	-	-	-	-	-

The deadline for Cropol Luxury Products Ltd confirmation statement filing is 2024-05-19. The most current one was submitted on 2023-05-05. The date for the next annual accounts filing is 29 June 2024. Most recent accounts filing was submitted for the time period up to 29 September 2022.

1 person of significant control is indexed in the official register, a solitary individual David F. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP03	New secretary appointment on Sun, 1st Oct 2023 filed on: 10th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	New secretary appointment on Sun, 1st Oct 2023 filed on: 10th, October 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 5th Sep 2023. New Address: First Floor 85 Great Portland Street London W1W 7LT. Previous address: 20a Rossetti Gardens Mansions Flood Street London SW3 5QY United Kingdom filed on: 5th, September 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 29th Sep 2022 filed on: 13th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 5th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 29th Sep 2021 filed on: 15th, September 2022 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 29th Sep 2021 filed on: 28th, June 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 5th May 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 27th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 5th May 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 21st, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 5th May 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 25th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 29th May 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 12th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 29th May 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Tue, 28th Nov 2017. New Address: 20a Rossetti Gardens Mansions Flood Street London SW3 5QY. Previous address: 6 Shawfield Street London SW3 4BD filed on: 28th, November 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 21st Jun 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 20th, June 2017 \| accounts	Free Download (2 pages)
TM02	Fri, 1st Jul 2016 - the day secretary's appointment was terminated filed on: 7th, July 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 27th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 21st Jun 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 10th Sep 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 5th, June 2015 \| accounts	Free Download (2 pages)
CH03	On Fri, 29th Aug 2014 secretary's details were changed filed on: 25th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 10th Sep 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (3 pages)
CH01	On Fri, 29th Aug 2014 director's details were changed filed on: 25th, September 2014 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 28th Aug 2014. New Address: 6 Shawfield Street London SW3 4BD. Previous address: 5Th Floor St George's House 15 Hanover Square London W1S 1HS United Kingdom filed on: 28th, August 2014 \| address	Free Download (1 page)
TM01	Thu, 19th Sep 2013 - the day director's appointment was terminated filed on: 19th, September 2013 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, September 2013 \| incorporation	Free Download (9 pages)

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