SC

SOUTH CROFTY LIMITED

Active

Company number 06242518

Truro, England · Incorporated 10 May 2007

Falcon House, Charles Street, Truro, TR1 2PH, England

Mining of other non-ferrous metal ores · SIC 07290

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 1214 LIMITED · 10 May 2007 – 4 July 2007

WESTERN UNITED MINES LIMITED · 4 July 2007 – 1 September 2020

Previous registered addresses

Stephens Scown Llp Osprey House Malpas Road Truro Cornwall TR1 1UT United Kingdom · until 17 July 2026

C/O Stephens Scown Llp Osprey House Malpas Road Truro Cornwall TR1 1LT · until 6 September 2024

Gladstone House 77-79 High Street Egham Surrey TW20 9HY · until 26 August 2016

One America Square Crosswall London EC3N 2SG · until 5 July 2013

South Crofty Mine Dudnance Lane Pool Redruth Cornwall TR15 3QT · until 26 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TL
TURVEY, Lodewyk Daniel
Director
9 October 2024
HM
HIRD, Matthew James Kerridge
Director
27 October 2023
AK
ARMSTRONG, Kenneth
Director · Resigned
11 April 2024
MO
MIHALOP, Owen Daniel
Director · Resigned
15 August 2016
WK
WILLIAMS, Kevin Peter
Director · Resigned
15 August 2016
WR
WILLIAMS, Richard David
Director · Resigned
8 July 2016
SC
SGH COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
8 April 2011
LG
LYNCH, Gerard Sean
Secretary · Resigned
9 May 2008
AR
ASHLEY, Robert Norman
Director · Resigned
9 May 2008
SG
SMITH, Geoffrey Gordon
Director · Resigned
9 May 2008
HC
HALL, Christopher Raymond John
Director · Resigned
1 November 2007
LG
LYNCH, Gerard Sean
Director · Resigned
18 September 2007
SA
SHOESMITH, Alan Peter
Secretary · Resigned
13 August 2007
SA
SHOESMITH, Alan Peter
Director · Resigned
13 August 2007
SD
STONE, David John
Director · Resigned
13 August 2007
TM
THOMPSON, Mark Edward
Director · Resigned
13 August 2007
WK
WILLIAMS, Kevin Peter
Director · Resigned
13 August 2007
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 May 2007
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
10 May 2007

Persons with significant control

PS
Cornish Metals Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2026 View
Accounts With Accounts Type Medium
Accounts
28 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2026 View
Capital Allotment Shares
Capital
24 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2025 View
Capital Allotment Shares
Capital
4 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Capital Allotment Shares
Capital
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Change Account Reference Date Company Current Shortened
Accounts
3 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2023 View
Capital Allotment Shares
Capital
9 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2022 View
Capital Allotment Shares
Capital
22 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Capital Allotment Shares
Capital
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2020 View
Certificate Change Of Name Company
Change Of Name
1 September 2020 View
Resolution
Resolution
21 July 2020 View
Change Of Name Notice
Change Of Name
21 July 2020 View
Second Filing Capital Allotment Shares
Capital
18 March 2020 View
Capital Allotment Shares
Capital
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2018 View
Memorandum Articles
Incorporation
7 February 2018 View
Resolution
Resolution
1 February 2018 View
Statement Of Companys Objects
Change Of Constitution
1 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2017 View
Liquidation Voluntary Arrangement Completion
Insolvency
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Liquidation In Administration Automatic End Of Case
Insolvency
28 September 2016 View
Capital Allotment Shares
Capital
19 September 2016 View
Resolution
Resolution
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Resolution
Resolution
28 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2016 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
15 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2016 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
25 May 2016 View
Liquidation In Administration Extension Of Period
Insolvency
29 February 2016 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
27 November 2015 View
Liquidation In Administration Extension Of Period
Insolvency
29 June 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
13 May 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
3 December 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
26 June 2014 View
Liquidation In Administration Revised Proposals
Insolvency
26 June 2014 View
Liquidation In Administration Extension Of Period
Insolvency
26 June 2014 View
Liquidation In Administration Result Creditors Meeting
Insolvency
26 June 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
27 January 2014 View
Liquidation In Administration Result Creditors Meeting
Insolvency
19 September 2013 View
Liquidation In Administration Proposals
Insolvency
9 August 2013 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
1 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2013 View
Liquidation In Administration Appointment Of Administrator
Insolvency
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Full
Accounts
24 April 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Resolution
Resolution
17 May 2011 View
Capital Name Of Class Of Shares
Capital
17 May 2011 View
Termination Secretary Company With Name
Officers
26 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
26 April 2011 View
Accounts With Accounts Type Full
Accounts
15 October 2010 View
Legacy
Mortgage
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Legacy
Capital
18 September 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Full
Accounts
12 March 2009 View
Legacy
Annual Return
28 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Capital
24 June 2008 View
Legacy
Capital
24 June 2008 View
Legacy
Capital
24 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Capital
15 November 2007 View
Resolution
Resolution
15 November 2007 View
Resolution
Resolution
15 November 2007 View
Legacy
Capital
15 November 2007 View
Legacy
Capital
15 November 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Capital
23 August 2007 View
Resolution
Resolution
23 August 2007 View
Resolution
Resolution
23 August 2007 View
Resolution
Resolution
23 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
19 August 2007 View
Legacy
Officers
19 August 2007 View
Legacy
Officers
19 August 2007 View
Legacy
Officers
19 August 2007 View
Legacy
Officers
19 August 2007 View
Legacy
Address
19 August 2007 View
Legacy
Accounts
19 August 2007 View
Memorandum Articles
Incorporation
12 July 2007 View
Certificate Change Of Name Company
Change Of Name
4 July 2007 View
Incorporation Company
Incorporation
10 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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