Crocs Uk Limited
- Active
- Incorporated on 19 Dec 2006
Reg Address: 26 Farringdon Street, First Floor, London EC4A 4AB
Previous Names:
Roundworlds Limited - 17 Jan 2007
Roundworlds Limited - 19 Dec 2006
Company Classifications:
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
- Summary The company with name "Crocs Uk Limited" is a ltd and located in 26 Farringdon Street, First Floor, London EC4A 4AB. Crocs Uk Limited is currently in active status and it was incorporated on 19 Dec 2006 (17 years 9 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Crocs Uk Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mark Bernardus Meijer | Director | 27 Jan 2020 | Dutch | Active |
2 | Henricus Johannes Theodorus Visser | Director | 1 Sep 2018 | Dutch | Resigned 27 Jan 2020 |
3 | Alida Christina Elisabeth De Best | Director | 1 Feb 2015 | Dutch | Resigned 1 Sep 2018 |
4 | Adrian Paul Holloway | Director | 11 Jun 2012 | British | Resigned 1 Feb 2015 |
5 | Trevin Abraham David | Secretary | 7 Mar 2012 | British | Active |
6 | Trevin Abraham David | Secretary | 7 Mar 2012 | - | Active |
7 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 12 Jan 2012 | - | Active |
8 | Vincent Anthony Gunn | Director | 16 Nov 2011 | British | Resigned 1 Oct 2015 |
9 | Bart Jan Allard Kalshoven | Secretary | 27 Jan 2010 | British | Resigned 7 Mar 2012 |
10 | Kirk Dudley Graham | Director | 27 Jan 2010 | American | Resigned 21 Dec 2011 |
11 | Kirk Dudley Graham | Secretary | 23 Mar 2009 | - | Resigned 27 Jan 2010 |
12 | Robin Michael John Akeroyd | Director | 1 Jan 2009 | Dutch | Resigned 26 Sep 2011 |
13 | Dick Theodoor Jacob Wijsman | Secretary | 14 Aug 2007 | - | Resigned 23 Mar 2009 |
14 | CROCS EUROPE BV | Corporate Director | 17 Jan 2007 | - | Active |
15 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 17 Jan 2007 | - | Resigned 12 Jan 2012 |
16 | CROCS EUROPE BV | Corporate Director | 17 Jan 2007 | - | Active |
17 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 16 Jan 2007 | - | Resigned 17 Jan 2007 |
18 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 16 Jan 2007 | - | Resigned 17 Jan 2007 |
19 | ABOGADO NOMINEES LIMITED | Corporate Director | 16 Jan 2007 | - | Resigned 17 Jan 2007 |
20 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 19 Dec 2006 | - | Resigned 16 Jan 2007 |
21 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 19 Dec 2006 | - | Resigned 16 Jan 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Crocs, Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
2 | Crocs, Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Crocs Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Small | 23 Feb 2024 | Download PDF |
2 | Officers - Change Person Director Company With Change Date | 10 Jan 2023 | Download PDF 2 Pages |
3 | Persons With Significant Control - Change To A Person With Significant Control | 14 Jul 2021 | Download PDF |
4 | Capital - Allotment Shares | 14 Jul 2021 | Download PDF |
5 | Address - Change Registered Office Company With Date Old New | 1 Jul 2021 | Download PDF |
6 | Mortgage - Satisfy Charge Full | 26 Mar 2021 | Download PDF |
7 | Mortgage - Satisfy Charge Full | 26 Mar 2021 | Download PDF |
8 | Mortgage - Satisfy Charge Full | 26 Mar 2021 | Download PDF |
9 | Mortgage - Satisfy Charge Full | 26 Mar 2021 | Download PDF |
10 | Mortgage - Satisfy Charge Full | 26 Mar 2021 | Download PDF |
11 | Mortgage - Satisfy Charge Full | 26 Mar 2021 | Download PDF |
12 | Confirmation Statement - No Updates | 14 Jan 2021 | Download PDF 3 Pages |
13 | Accounts - Small | 30 Dec 2020 | Download PDF 9 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2020 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2020 | Download PDF 1 Pages |
16 | Confirmation Statement - No Updates | 23 Dec 2019 | Download PDF 3 Pages |
17 | Accounts - Full | 30 Oct 2019 | Download PDF 24 Pages |
18 | Resolution | 16 Jan 2019 | Download PDF 2 Pages |
19 | Miscellaneous - Legacy | 11 Jan 2019 | Download PDF |
20 | Capital - Second Filing Allotment Shares | 10 Jan 2019 | Download PDF 7 Pages |
21 | Confirmation Statement - Updates | 20 Dec 2018 | Download PDF 5 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2018 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 19 Sep 2018 | Download PDF 1 Pages |
24 | Accounts - Full | 31 Aug 2018 | Download PDF 19 Pages |
25 | Confirmation Statement - Updates | 16 Feb 2018 | Download PDF 4 Pages |
26 | Address - Move Registers To Sail Company With New | 29 Dec 2017 | Download PDF 1 Pages |
27 | Accounts - Full | 14 Sep 2017 | Download PDF 22 Pages |
28 | Capital - Allotment Shares | 18 Jul 2017 | Download PDF 4 Pages |
29 | Officers - Change Corporate Director Company With Change Date | 24 Mar 2017 | Download PDF 1 Pages |
30 | Officers - Change Corporate Director Company With Change Date | 24 Mar 2017 | Download PDF 1 Pages |
31 | Confirmation Statement - Updates | 4 Jan 2017 | Download PDF 5 Pages |
32 | Accounts - Full | 11 Oct 2016 | Download PDF 24 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2016 | Download PDF 14 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2015 | Download PDF 2 Pages |
35 | Accounts - Full | 5 Oct 2015 | Download PDF 18 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2015 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2015 | Download PDF 3 Pages |
38 | Officers - Change Person Director Company With Change Date | 27 Feb 2015 | Download PDF 3 Pages |
39 | Officers - Change Person Director Company With Change Date | 27 Feb 2015 | Download PDF 3 Pages |
40 | Accounts - Full | 5 Feb 2015 | Download PDF 17 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Dec 2014 | Download PDF 14 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2014 | Download PDF 14 Pages |
43 | Accounts - Full | 24 Oct 2013 | Download PDF 14 Pages |
44 | Mortgage - Legacy | 15 Feb 2013 | Download PDF 4 Pages |
45 | Officers - Change Person Secretary Company With Change Date | 10 Jan 2013 | Download PDF 3 Pages |
46 | Officers - Change Person Director Company With Change Date | 10 Jan 2013 | Download PDF 3 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2013 | Download PDF 14 Pages |
48 | Accounts - Full | 2 Nov 2012 | Download PDF 14 Pages |
49 | Officers - Appoint Person Director Company With Name | 3 Aug 2012 | Download PDF 3 Pages |
50 | Officers - Change Corporate Director Company | 14 Jun 2012 | Download PDF 3 Pages |
51 | Mortgage - Legacy | 15 May 2012 | Download PDF 8 Pages |
52 | Mortgage - Legacy | 30 Mar 2012 | Download PDF 5 Pages |
53 | Address - Move Registers To Sail Company | 14 Mar 2012 | Download PDF 2 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2012 | Download PDF 14 Pages |
55 | Officers - Appoint Corporate Secretary Company With Name | 14 Mar 2012 | Download PDF 3 Pages |
56 | Officers - Appoint Person Secretary Company With Name | 14 Mar 2012 | Download PDF 2 Pages |
57 | Officers - Termination Secretary Company With Name | 14 Mar 2012 | Download PDF 2 Pages |
58 | Address - Change Sail Company With Old | 14 Mar 2012 | Download PDF 2 Pages |
59 | Mortgage - Legacy | 31 Jan 2012 | Download PDF 6 Pages |
60 | Officers - Termination Secretary Company With Name | 18 Jan 2012 | Download PDF 2 Pages |
61 | Officers - Termination Director Company With Name | 18 Jan 2012 | Download PDF 2 Pages |
62 | Officers - Appoint Person Director Company With Name | 7 Dec 2011 | Download PDF 3 Pages |
63 | Officers - Termination Director Company With Name | 6 Oct 2011 | Download PDF 2 Pages |
64 | Accounts - Full | 15 Sep 2011 | Download PDF 15 Pages |
65 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2011 | Download PDF 16 Pages |
66 | Address - Move Registers To Sail Company | 16 Feb 2011 | Download PDF 2 Pages |
67 | Address - Change Sail Company | 16 Feb 2011 | Download PDF 2 Pages |
68 | Address - Change Registered Office Company With Date Old | 2 Feb 2011 | Download PDF 2 Pages |
69 | Accounts - Full | 2 Oct 2010 | Download PDF 17 Pages |
70 | Officers - Appoint Person Secretary Company With Name | 18 Feb 2010 | Download PDF 3 Pages |
71 | Officers - Appoint Person Director Company With Name | 18 Feb 2010 | Download PDF 3 Pages |
72 | Officers - Termination Secretary Company With Name | 18 Feb 2010 | Download PDF 2 Pages |
73 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2010 | Download PDF 12 Pages |
74 | Accounts - Full | 1 Feb 2010 | Download PDF 16 Pages |
75 | Mortgage - Legacy | 8 Sep 2009 | Download PDF 3 Pages |
76 | Officers - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
77 | Officers - Legacy | 4 Apr 2009 | Download PDF 1 Pages |
78 | Officers - Legacy | 4 Apr 2009 | Download PDF 1 Pages |
79 | Accounts - Full | 11 Feb 2009 | Download PDF 15 Pages |
80 | Officers - Legacy | 13 Jan 2009 | Download PDF 2 Pages |
81 | Annual Return - Legacy | 8 Jan 2009 | Download PDF 6 Pages |
82 | Mortgage - Legacy | 29 Apr 2008 | Download PDF 3 Pages |
83 | Mortgage - Legacy | 5 Apr 2008 | Download PDF 4 Pages |
84 | Annual Return - Legacy | 23 Jan 2008 | Download PDF 6 Pages |
85 | Officers - Legacy | 28 Aug 2007 | Download PDF 2 Pages |
86 | Officers - Legacy | 16 Aug 2007 | Download PDF 2 Pages |
87 | Officers - Legacy | 16 Aug 2007 | Download PDF 1 Pages |
88 | Mortgage - Legacy | 14 Aug 2007 | Download PDF 4 Pages |
89 | Address - Legacy | 1 Feb 2007 | Download PDF 1 Pages |
90 | Officers - Legacy | 30 Jan 2007 | Download PDF 2 Pages |
91 | Officers - Legacy | 25 Jan 2007 | Download PDF 1 Pages |
92 | Officers - Legacy | 25 Jan 2007 | Download PDF 11 Pages |
93 | Officers - Legacy | 25 Jan 2007 | Download PDF 11 Pages |
94 | Officers - Legacy | 25 Jan 2007 | Download PDF 1 Pages |
95 | Resolution | 25 Jan 2007 | Download PDF |
96 | Resolution | 25 Jan 2007 | Download PDF |
97 | Resolution | 25 Jan 2007 | Download PDF 2 Pages |
98 | Officers - Legacy | 25 Jan 2007 | Download PDF 1 Pages |
99 | Resolution | 25 Jan 2007 | Download PDF 30 Pages |
100 | Officers - Legacy | 25 Jan 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.