CHARLES NOVACROFT DIRECT LIMITED

SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES  MK5 8FR
  • Active
  • Private Limited Company
  • Company No. 03601214
  • Last Updated: 01 Mar 2024

Company Profile

CHARLES NOVACROFT DIRECT LIMITED was incorporated on Tuesday, July 21, 1998 as a Private Limited Company with registered address in MILTON KEYNES. CHARLES NOVACROFT DIRECT LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 2 months.

Name CHARLES NOVACROFT DIRECT LIMITED
Company number 03601214
Company type Private Limited Company
Incorporation date 21 Jul 1998
Status Active
Industry (SIC 2007)

Address

Registered Address SEEBECK HOUSE 1 SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
MK5 8FR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Novacroft Group Limited 1 Seebeck Place, Knowlhill, MK5 8FR Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 August 2016
Last confirmation statement dated 21 July 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CHARLES NOVACROFT DIRECT LIMITED 21 Jul 1998