CROFTBORNE LIMITED

Company summary

Confirmation statement overdue

Company number: 02639802
Status: ACTIVE
Incorporated / age: 21 August 199135 years
Registered office: Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 5 July 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 00:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom
Nature of business
Construction of commercial buildings
Non-specialised wholesale trade
Buying and selling of own real estate
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAYYAR, Renu ACTIVE	Director	05 Oct 2001		England	April 1961	204 Rugby Road, Binley Woods, Coventry, CV3 2BA
DIXON, Muriel Elaine RESIGNED	Secretary	02 Jan 1992	10 Aug 1998			Nirvana Roman Road, Dorking, Surrey, RH4 3ET
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	21 Aug 1991	02 Jan 1992			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
HARRISON, Terry RESIGNED	Secretary	15 Jun 1999	10 Aug 2000			58 Kings Road, Whiteabbey, Belfast, County Antrim, BT37 0DB
ISRAEL, John RESIGNED	Secretary	04 Feb 1999	23 Mar 1999			7 Wareham Green, Coventry, Warwickshire, CV2 2JL
NAYYAR, Mickey RESIGNED	Secretary	05 Oct 2001	29 Sep 2002			23 Deronda Close, Arbury Gardens, Bedworth, CV1 2JP
NAYYAR, Rajeev RESIGNED	Secretary	29 Sep 2002	11 Jun 2012			204 Rugby Road, Binley Woods, Coventry, CV3 2BA
NAYYAR, Renu RESIGNED	Secretary	16 Jun 1999	05 Oct 2001			204 Rugby Road, Binley Woods, Coventry, CV3 2BA
OWEN-BROWN, Sheenagh RESIGNED	Secretary	01 May 2015	02 Jul 2024			Unit 2b, Bodmin Road, Coventry, CV2 5DB, England
SINGH, Piara RESIGNED	Secretary	17 Oct 2000	16 Oct 2001			20 Carmelite Road, Coventry, West Midlands, CV1 2BX
CFL SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Aug 1998	04 Feb 1999			82 Whitchurch Road, Cardiff, CF14 3LX
MAKAN AND MAKAN RESIGNED	Secretary	23 Mar 1999	15 Jun 1999			126-128 Bury Park Road, Luton, Bedfordshire, LU1 1HE
BOOM, Marcel Samuel RESIGNED	Director	01 Aug 2013	26 Jan 2015	Germany	July 1952	Unit 2c, Bodmin Road, Coventry, CV2 5DB, England
DHARIWAL, Harjeet RESIGNED	Director	23 Mar 1999	15 Jun 1999		March 1975	11 De Moram Grove, Solihull, West Midlands, B92 0PZ
DIXON, John Peter RESIGNED	Director	02 Jan 1992	10 Aug 1998		February 1932	Nirvana Roman Road, Dorking, Surrey, RH4 3ET
DIXON, Muriel Elaine RESIGNED	Director	02 Jan 1992	10 Aug 1998		June 1939	Nirvana Roman Road, Dorking, Surrey, RH4 3ET
MENDEZ, Fitz RESIGNED	Director	19 Nov 2007	05 Jan 2009		March 1959	18 Heath Drive, St Peters, Worcester, Worcestershire, WR5 3TD
NAYYAR, Pankaj RESIGNED	Director	16 Jun 1999	05 Oct 2001	United Kingdom	August 1960	204 Rugby Road, Binley Woods, Coventry, CV3 2BA
OWEN, Marc RESIGNED	Director	04 Feb 1999	23 Mar 1999		July 1972	42 Keswick Drive, Brownsover, Rugby, Warwickshire, CV21 1PN
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	21 Aug 1991	02 Jan 1992			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
CFL DIRECTORS LIMITED RESIGNED	Nominee Director	10 Aug 1998	04 Feb 1999			82 Whitchurch Road, Cardiff, CF14 3LX

NAYYAR, Renu ACTIVE
Role: Director
Appointed on: 05 Oct 2001
Country of Residence: England
Date of birth: April 1961
Address: 204 Rugby Road, Binley Woods, Coventry, CV3 2BA

DIXON, Muriel Elaine RESIGNED
Role: Secretary
Appointed on: 02 Jan 1992
Resigned on: 10 Aug 1998
Address: Nirvana Roman Road, Dorking, Surrey, RH4 3ET

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 21 Aug 1991
Resigned on: 02 Jan 1992
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

HARRISON, Terry RESIGNED
Role: Secretary
Appointed on: 15 Jun 1999
Resigned on: 10 Aug 2000
Address: 58 Kings Road, Whiteabbey, Belfast, County Antrim, BT37 0DB

ISRAEL, John RESIGNED
Role: Secretary
Appointed on: 04 Feb 1999
Resigned on: 23 Mar 1999
Address: 7 Wareham Green, Coventry, Warwickshire, CV2 2JL

NAYYAR, Mickey RESIGNED
Role: Secretary
Appointed on: 05 Oct 2001
Resigned on: 29 Sep 2002
Address: 23 Deronda Close, Arbury Gardens, Bedworth, CV1 2JP

NAYYAR, Rajeev RESIGNED
Role: Secretary
Appointed on: 29 Sep 2002
Resigned on: 11 Jun 2012
Address: 204 Rugby Road, Binley Woods, Coventry, CV3 2BA

NAYYAR, Renu RESIGNED
Role: Secretary
Appointed on: 16 Jun 1999
Resigned on: 05 Oct 2001
Address: 204 Rugby Road, Binley Woods, Coventry, CV3 2BA

OWEN-BROWN, Sheenagh RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 02 Jul 2024
Address: Unit 2b, Bodmin Road, Coventry, CV2 5DB, England

SINGH, Piara RESIGNED
Role: Secretary
Appointed on: 17 Oct 2000
Resigned on: 16 Oct 2001
Address: 20 Carmelite Road, Coventry, West Midlands, CV1 2BX

CFL SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Aug 1998
Resigned on: 04 Feb 1999
Address: 82 Whitchurch Road, Cardiff, CF14 3LX

MAKAN AND MAKAN RESIGNED
Role: Secretary
Appointed on: 23 Mar 1999
Resigned on: 15 Jun 1999
Address: 126-128 Bury Park Road, Luton, Bedfordshire, LU1 1HE

BOOM, Marcel Samuel RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 26 Jan 2015
Country of Residence: Germany
Date of birth: July 1952
Address: Unit 2c, Bodmin Road, Coventry, CV2 5DB, England

DHARIWAL, Harjeet RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 15 Jun 1999
Date of birth: March 1975
Address: 11 De Moram Grove, Solihull, West Midlands, B92 0PZ

DIXON, John Peter RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 10 Aug 1998
Date of birth: February 1932
Address: Nirvana Roman Road, Dorking, Surrey, RH4 3ET

DIXON, Muriel Elaine RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 10 Aug 1998
Date of birth: June 1939
Address: Nirvana Roman Road, Dorking, Surrey, RH4 3ET

MENDEZ, Fitz RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 05 Jan 2009
Date of birth: March 1959
Address: 18 Heath Drive, St Peters, Worcester, Worcestershire, WR5 3TD

NAYYAR, Pankaj RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 05 Oct 2001
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 204 Rugby Road, Binley Woods, Coventry, CV3 2BA

OWEN, Marc RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 23 Mar 1999
Date of birth: July 1972
Address: 42 Keswick Drive, Brownsover, Rugby, Warwickshire, CV21 1PN

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Aug 1991
Resigned on: 02 Jan 1992
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

CFL DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Aug 1998
Resigned on: 04 Feb 1999
Address: 82 Whitchurch Road, Cardiff, CF14 3LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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