# Croftborne Limited

## Details

- **Company number:** [02639802](https://find-and-update.company-information.service.gov.uk/company/02639802)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 1991
- **Registered office:** ROOM 20 THE CHAINWORKS UNIT 15 THE ARCHES, ARCHES TRADING ESTATE, SPON END, COVENTRY, CV1 3JQ
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [46900](/sic/46900) Non-specialised wholesale trade, [68100](/sic/68100) Buying and selling of own real estate, [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | corporate-nominee-director | 21 Aug 1991 | 2 Jan 1992 |
| HARRISON, Irene Lesley | nominee-secretary | 21 Aug 1991 | 2 Jan 1992 |
| DIXON, Muriel Elaine | director | 2 Jan 1992 | 10 Aug 1998 |
| DIXON, John Peter | director | 2 Jan 1992 | 10 Aug 1998 |
| DIXON, Muriel Elaine | secretary | 2 Jan 1992 | 10 Aug 1998 |
| CFL SECRETARIES LIMITED | corporate-nominee-secretary | 10 Aug 1998 | 4 Feb 1999 |
| CFL DIRECTORS LIMITED | corporate-nominee-director | 10 Aug 1998 | 4 Feb 1999 |
| OWEN, Marc | director | 4 Feb 1999 | 23 Mar 1999 |
| ISRAEL, John | secretary | 4 Feb 1999 | 23 Mar 1999 |
| DHARIWAL, Harjeet | director | 23 Mar 1999 | 15 Jun 1999 |
| MAKAN AND MAKAN | corporate-secretary | 23 Mar 1999 | 15 Jun 1999 |
| HARRISON, Terry | secretary | 15 Jun 1999 | 10 Aug 2000 |
| NAYYAR, Pankaj | director | 16 Jun 1999 | 5 Oct 2001 |
| NAYYAR, Renu | secretary | 16 Jun 1999 | 5 Oct 2001 |
| SINGH, Piara | secretary | 17 Oct 2000 | 16 Oct 2001 |
| NAYYAR, Mickey | secretary | 5 Oct 2001 | 29 Sep 2002 |
| MENDEZ, Fitz | director | 19 Nov 2007 | 5 Jan 2009 |
| NAYYAR, Rajeev | secretary | 29 Sep 2002 | 11 Jun 2012 |
| BOOM, Marcel Samuel | director | 1 Aug 2013 | 26 Jan 2015 |
| OWEN-BROWN, Sheenagh | secretary | 1 May 2015 | 2 Jul 2024 |
| NAYYAR, Renu | director | 5 Oct 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Renu Nayyar | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 13 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £9,829 | - | 1 |
| 30 Apr 2024 | £28,963 | - | 1 |
| 30 Apr 2023 | £61,016 | - | 1 |
| 30 Apr 2022 | £93,108 | - | 2 |
| 30 Apr 2021 | £22,586 | - | 1 |
| 30 Apr 2020 | £85,386 | - | 1 |
| 30 Apr 2019 | £83,099 | - | - |
| 30 Apr 2018 | £31,498 | - | - |
| 30 Apr 2017 | £18,249 | £15,922 | - |
| 30 Apr 2016 | £53,756 | £2,293 | - |
| 30 Apr 2015 | £60,255 | £199 | - |
| 30 Apr 2014 | £12,676 | £100 | - |
| 30 Apr 2013 | £9,402 | £1,470 | - |
| 30 Apr 2011 | -£4,566 | £800 | - |






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