Eurocross Frozen Foods (london) Ltd. Head office in Croydon. Check Director.

Eurocross Frozen Foods (london) Ltd, Croydon

Eurocross Frozen Foods (London) Ltd is a private limited company. Situated at 6Th Floor, Amp House, Dingwall Road, Croydon CR0 2LX, the aforementioned 16 years old firm was incorporated on 2007-05-09 and is classified as "wholesale of other food, including fish, crustaceans and molluscs" (Standard Industrial Classification: 46380).
3 directors can be found in this company: Mohammed R. (appointed on 15 November 2022), Mohammed W. (appointed on 15 November 2022), Mohammad A. (appointed on 01 December 2017).

About
Name: Eurocross Frozen Foods (london) Ltd
Number: 06240922
Incorporation date: 2007-05-09
End of financial year: 30 April


Address:	6th Floor, Amp House Dingwall Road Croydon CR0 2LX
SIC code:	46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company staff

People with significant control

1718 Holdings Limited

5 February 2023

Address	6th Floor Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Walse
Registration number	11774884
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammad A.

1 December 2017 - 5 February 2023

Nature of control:	significiant influence or control

Mohammed M.

1 May 2017 - 1 December 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	740,121	569,316	606,494	697,309	730,889	758,282	640,368	1,062,870	1,226,282	837,673	1,382,859	1,528,518	1,534,570
Fixed Assets	43,710	44,926	24,712	38,414	31,191	45,513	43,604	26,437	9,649	1,882,048	1,944,931	1,885,159	1,848,665
Total Assets Less Current Liabilities	192,436	243,719	237,826	281,034	360,252	394,766	472,317	451,452	657,666	1,558,258	2,034,974	2,178,380	2,092,770
Shareholder Funds	192,436	243,719	237,826	273,498	318,586	363,480	-	-	-	-	-	-	-
Tangible Fixed Assets	43,710	44,926	24,712	38,414	31,191	45,513	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-

The deadline for Eurocross Frozen Foods (London) Ltd confirmation statement filing is 2024-10-03. The last one was submitted on 2023-09-19. The due date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.

3 persons of significant control are listed in the official register, namely: 1718 Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Amp House, Dingwall Road, CR0 2LX Croydon. Mohammed M. that owns over 3/4 of shares.

Company filing

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Type		Free download
AAMD	Amended accounts for the period to Saturday 30th April 2022 filed on: 8th, March 2023 \| accounts	Free Download (10 pages)

Type		Free download
AAMD	Amended accounts for the period to Saturday 30th April 2022 filed on: 8th, March 2023 \| accounts	Free Download (10 pages)
AP01	New director appointment on Tuesday 15th November 2022. filed on: 27th, January 2023 \| officers	Free Download (2 pages)
SH01	105.00 GBP is the capital in company's statement on Tuesday 15th November 2022 filed on: 22nd, January 2023 \| capital	Free Download (4 pages)
AP01	New director appointment on Tuesday 15th November 2022. filed on: 21st, January 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 6th Floor, Amp House Dingwall Road Croydon CR0 2LX. Change occurred on Wednesday 14th September 2022. Company's previous address: Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX. filed on: 14th, September 2022 \| address	Free Download (1 page)
AAMD	Amended accounts for the period to Tuesday 30th April 2019 filed on: 2nd, September 2020 \| accounts	Free Download (11 pages)
SH01	103.00 GBP is the capital in company's statement on Monday 1st April 2019 filed on: 25th, August 2020 \| capital	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 1st May 2020 filed on: 14th, May 2020 \| capital	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 2nd, July 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (15 pages)
CH01	On Friday 1st December 2017 director's details were changed filed on: 30th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 1st December 2016 filed on: 19th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 1st December 2017. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 11th, January 2018 \| accounts	Free Download (13 pages)
AP01	New director appointment on Thursday 1st December 2016. filed on: 1st, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st December 2017 filed on: 1st, December 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 12th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th May 2016 filed on: 7th, June 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 15th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th May 2015 filed on: 16th, May 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Saturday 16th May 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 3rd, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th May 2014 filed on: 10th, June 2014 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 10th June 2014 from Doshi & Co 1St Floor, Windsor House 1270 London Road London SW16 4DH England filed on: 10th, June 2014 \| address	Free Download (1 page)
AAMD	Amended accounts for the period to Tuesday 30th April 2013 filed on: 20th, February 2014 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th May 2013 filed on: 6th, September 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 28th May 2013 from Unit 17-18 Bellingham Trading Estate Franthorne Way London SE6 3BX filed on: 28th, May 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 29th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th May 2012 filed on: 11th, May 2012 \| annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to Thursday 30th April 2009 filed on: 29th, March 2012 \| accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 27th March 2012. filed on: 27th, March 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 20th, January 2012 \| accounts	Free Download (12 pages)
TM02	Termination of appointment as a secretary on Friday 23rd December 2011 filed on: 23rd, December 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 23rd December 2011 filed on: 23rd, December 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 9th May 2011 filed on: 18th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (11 pages)
CH01	On Thursday 6th May 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th May 2010 filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
CH03	On Thursday 6th May 2010 secretary's details were changed filed on: 1st, June 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 30th, January 2010 \| accounts	Free Download (10 pages)
363a	Period up to Wednesday 5th August 2009 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 26th February 2009 - Annual return with full member list filed on: 26th, February 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 30th, September 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 10/07/2008 from 16A well hall parade eltham london SE9 6SP filed on: 10th, July 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2008 to 30/04/2008 filed on: 2nd, May 2008 \| accounts	Free Download (1 page)
288b	On Friday 5th October 2007 Director resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
288b	On Friday 5th October 2007 Director resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
288b	On Friday 5th October 2007 Secretary resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
288a	On Friday 5th October 2007 New director appointed filed on: 5th, October 2007 \| officers	Free Download (1 page)
288a	On Friday 5th October 2007 New secretary appointed filed on: 5th, October 2007 \| officers	Free Download (1 page)
288b	On Friday 5th October 2007 Secretary resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
288a	On Friday 5th October 2007 New director appointed filed on: 5th, October 2007 \| officers	Free Download (1 page)
288a	On Friday 5th October 2007 New secretary appointed filed on: 5th, October 2007 \| officers	Free Download (1 page)
288a	On Tuesday 5th June 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 5th June 2007 New secretary appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 5th June 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 5th June 2007 New secretary appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
288b	On Thursday 10th May 2007 Director resigned filed on: 10th, May 2007 \| officers	Free Download (1 page)
288b	On Thursday 10th May 2007 Director resigned filed on: 10th, May 2007 \| officers	Free Download (1 page)
288b	On Thursday 10th May 2007 Secretary resigned filed on: 10th, May 2007 \| officers	Free Download (1 page)
288b	On Thursday 10th May 2007 Secretary resigned filed on: 10th, May 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, May 2007 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 9th, May 2007 \| incorporation	Free Download (9 pages)

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