CROMPTON TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Cessation of Crompton Holdings Limited as a person with significant control on 2025-07-21 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-14 with updates |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 08/07/248 July 2024 | Termination of appointment of Peter Ross as a director on 2024-07-03 |
| 08/07/248 July 2024 | Appointment of Claire Louise Bailey as a director on 2024-06-26 |
| 08/07/248 July 2024 | Termination of appointment of Jean-Marie Carvalho as a director on 2024-07-03 |
| 07/07/247 July 2024 | Full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Termination of appointment of Peter Ross as a director on 2024-06-20 |
| 20/06/2420 June 2024 | Appointment of Mr Peter Ross as a director on 2010-06-23 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 16/02/2416 February 2024 | Change of details for Crompton Holdings Limited as a person with significant control on 2016-04-06 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 18/02/2218 February 2022 | Appointment of Ms Jean-Marie Carvalho as a director on 2022-02-15 |
| 18/02/2218 February 2022 | Termination of appointment of Edward Charles Dryden as a director on 2022-02-15 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RISHI GROVER |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROMPTON HOLDINGS LIMITED |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHELL |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED RISHI GROVER |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 19/07/1619 July 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIN MCCLEAVE |
| 03/02/163 February 2016 | DIRECTOR APPOINTED EDWARD CHARLES DRYDEN |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED DANIEL JOHN MIDDLETON |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAIG |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBOULT |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR BRIAN CRAIG |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR RICHARD MARK NEWBOULT |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1428 October 2014 | Registered office address changed from , 3 the Green, Stratford Road Shirley, Solihull, West Midlands, B90 4LA to Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull West Midlands B90 4SS on 2014-10-28 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 3 THE GREEN STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4LA |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERIN MCCLEAVE / 30/05/2014 |
| 10/07/1410 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERIN MCCLEAVE / 30/05/2014 |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON |
| 23/06/1423 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/06/1423 June 2014 | SAIL ADDRESS CREATED |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DALE BALLINGER |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED ERIN MCCLEAVE |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED DALE GARY BALLINGER |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED ANDREAS SCHELL |
| 03/09/133 September 2013 | CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CARTWRIGHT |
| 07/08/137 August 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN O'MAHONEY |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BOTTOMLEY |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARK |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/09/113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/07/1113 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEWHIRST |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERTS |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED DOMINIC OWEN CARTWRIGHT |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR COLIN MICHAEL O'MAHONEY |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR PETER ROSS |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEWHIRST / 14/06/2010 |
| 13/07/1013 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SCOTT ROBERTS / 14/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BAKER / 14/06/2010 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKINS |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THORPE PARK THORPE WAY BANBURY OXFORDSHIRE OX16 4SU |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW FULTON |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR STUART BOTTOMLEY |
| 12/07/1012 July 2010 | Registered office address changed from , Thorpe Park, Thorpe Way, Banbury, Oxfordshire, OX16 4SU on 2010-07-12 |
| 25/06/1025 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/06/1025 June 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CLARK / 11/09/2009 |
| 08/07/098 July 2009 | SECRETARY APPOINTED MR ANDREW JOHN CLARK |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY SCOTT ROBERTS |
| 26/06/0926 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT ROBERTS / 20/10/2008 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEWHIRST / 18/05/2009 |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0611 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: THORPE WAY OVERTHORPE INDUSTRIAL ESTATE BANBURY OXON OX16 4SP |
| 09/02/039 February 2003 | |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | COMPANY NAME CHANGED CROMPTON PLASTICS LIMITED CERTIFICATE ISSUED ON 29/01/01 |
| 15/12/0015 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/007 December 2000 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | DISAPPLY REG10INARTS 17/11/00 |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | ALTER MEMORANDUM 17/11/00 |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | AUDITOR'S RESIGNATION |
| 20/06/9620 June 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/12/958 December 1995 | AUDITOR'S RESIGNATION |
| 12/07/9512 July 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/06/9330 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/06/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/05/9023 May 1990 | |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: FULTON HOUSE WOOD WHARF BUSINESS PARK PRESTONS ROAD LONDON DOCKLANDS,LONDON |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 13/02/9013 February 1990 | AUDITOR'S RESIGNATION |
| 23/11/8923 November 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | DIRECTOR RESIGNED |
| 08/08/898 August 1989 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | ANNUAL RETURN MADE UP TO 03/12/87 |
| 17/11/8817 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 16/05/8816 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8819 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/8819 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/8819 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/01/884 January 1988 | 99520 @ £1 04/09/87 |
| 04/01/884 January 1988 | NC INC ALREADY ADJUSTED |
| 07/12/877 December 1987 | |
| 07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: SIMON HOUSE BUTCHER ROW LONDON E14 8DT |
| 17/11/8717 November 1987 | AUDITOR'S RESIGNATION |
| 17/08/8717 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | REGISTERED OFFICE CHANGED ON 17/08/87 FROM: PEAR TREE HOUSE WOUGHTON ON THE GREEN MILTON KEYNES BUCKS |
| 17/08/8717 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8717 August 1987 | |
| 05/05/875 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/8716 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/11/867 November 1986 | DIRECTOR RESIGNED |
| 21/08/8621 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8517 October 1985 | ANNUAL RETURN MADE UP TO 02/09/85 |
| 26/03/8526 March 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 24/01/8324 January 1983 | ANNUAL RETURN MADE UP TO 02/11/82 |
| 24/01/8324 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 17/11/6917 November 1969 | ARTICLES OF ASSOCIATION |
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