CROCUS.CO.UK LIMITED

active Company number 03863497

Private Limited by Shares · Incorporated on 22nd Oct 1999

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SIC code: 47910
Registered office: Windlesham, GU20 6LQ
Company type: Private Limited by Shares
Accounts: Next due 30th Oct 2026

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Overview

CROCUS.CO.UK LIMITED is a private limited by shares company based in Windlesham. It was incorporated on 22nd Oct 1999 and is currently showing its status as 'Active'. The company's stated activity is Retail sale via mail order houses or via Internet.

4 Directors View directors

73 Companies at address View all 79 Companies in postcode View postcode

SICs

View other companies in Windlesham (GU) with the same SIC code:

47910 — Retail sale via mail order houses or via Internet

Property intelligence

Latest sale price in GU20 6LQ £10,250,000 as of 11th Mar 2025 View postcode page

Average price (all time) £1,692,318

Average price (since 2016) £10,250,000

Property sales recorded 11

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Clay	Director	29th Nov 1999		British	View profile
Mark Fane	Director	29th Nov 1999		British	View profile
Harsh Shah	Secretary	12th May 2021	This company	Not recorded	View profile
Harsh Shah	Director	21st Oct 2020		British	View profile
Peter Robert Clay	PSC	6th Apr 2016	—	British	View profile
Mark William Fane	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 72

Company	Number	Incorporated	Status
NURTURE PIKCO LIMITED	17088973	12th Mar 2026	active
NURTURE NOMINEES LIMITED	14769970	30th Mar 2023	active
NURTURE BIDCO LIMITED	14738991	17th Mar 2023	active
NURTURE MIDCO LIMITED	14738923	17th Mar 2023	active
NURTURE TOPCO LIMITED	14738633	17th Mar 2023	active

Showing the latest 5 of 72 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Oct 1999
Company type: Private Limited by Shares
SIC code: 47910
Accounts category: Full
Next accounts due: 30th Oct 2026
Last accounts made up: 31st Oct 2024
Accounting reference date: 30th Oct

Timeline

22nd Oct 1999 Company incorporated
22nd Oct 1999 OVAL NOMINEES LIMITED appointed as Corporate nominee director
22nd Oct 1999 OVALSEC LIMITED appointed as Corporate nominee director
22nd Oct 1999 OVALSEC LIMITED appointed as Corporate nominee secretary
29th Nov 1999 Peter Clay appointed as Director
29th Nov 1999 Mark Fane appointed as Director
29th Nov 1999 OVAL NOMINEES LIMITED resigned as Corporate nominee director
29th Nov 1999 OVALSEC LIMITED resigned as Corporate nominee director
29th Nov 1999 OVALSEC LIMITED resigned as Corporate nominee secretary
29th Nov 1999 Peter Fane appointed as Director
15th Dec 1999 Nathaniel Rothschild appointed as Director
15th Dec 1999 Frank Sweeney appointed as Secretary
15th Dec 1999 Daniel Conaghan appointed as Director
4th Sep 2001 Daniel Conaghan resigned as Director
8th Oct 2004 Nathaniel Rothschild resigned as Director
8th Oct 2004 Frank Sweeney resigned as Secretary
8th Oct 2004 Peter Fane appointed as Secretary
15th Oct 2009 Peter Clay appointed as Secretary
15th Oct 2009 Peter Fane resigned as Director
15th Oct 2009 Peter Fane resigned as Secretary
6th Apr 2016 Peter Robert Clay appointed as PSC
6th Apr 2016 Mark William Fane appointed as PSC
21st Oct 2020 Mayank Shukla appointed as Director
21st Oct 2020 Harsh Shah appointed as Director
21st Oct 2020 Caroline Linger appointed as Director
12th May 2021 Peter Clay resigned as Secretary
12th May 2021 Harsh Shah appointed as Secretary
31st Mar 2022 Caroline Linger resigned as Director
5th Sep 2024 Mayank Shukla resigned as Director
22nd Oct 2025 Confirmation statement made up
30th Oct 2026 Next accounts due

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