CROMPTON HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
16/02/2416 February 2024 New | Change of details for Ct Group Limited as a person with significant control on 2016-04-06 |
02/10/232 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
24/03/2324 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
30/09/2230 September 2022 | Confirmation statement made on 2022-09-22 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 |
27/09/2127 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
17/07/2117 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
02/10/192 October 2019 | DIRECTOR APPOINTED CLAIRE LOUISE BAILEY |
27/09/1927 September 2019 | DIRECTOR APPOINTED PETER ROSS |
27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES DRYDEN / 27/09/2019 |
27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHELL |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
30/08/1630 August 2016 | DIRECTOR APPOINTED PAUL MICHAEL MARTIN |
26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSLYN BANAS |
03/02/163 February 2016 | DIRECTOR APPOINTED EDWARD CHARLES DRYDEN |
03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIN MCCLEAVE |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
22/12/1522 December 2015 | DIRECTOR APPOINTED DANIEL JOHN MIDDLETON |
22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAIG |
16/10/1516 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
27/01/1527 January 2015 | DIRECTOR APPOINTED MR BRIAN CRAIG |
27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBOULT |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
10/12/1410 December 2014 | DIRECTOR APPOINTED JOSLYN DOUGLAS BANAS |
10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSS |
23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 3 THE GREEN STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4LA |
23/10/1423 October 2014 | DIRECTOR APPOINTED MR RICHARD MARK NEWBOULT |
20/10/1420 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON |
23/06/1423 June 2014 | SAIL ADDRESS CREATED |
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 |
17/06/1417 June 2014 | DIRECTOR APPOINTED ERIN MCCLEAVE |
17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DALE BALLINGER |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
27/11/1327 November 2013 | AUDITOR'S RESIGNATION |
12/11/1312 November 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
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 |
15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BOTTOMLEY |
15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN O'MAHONEY |
15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARK |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/09/1225 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/09/1127 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
11/07/1111 July 2011 | DIRECTOR APPOINTED DOMINIC OWEN CARTWRIGHT |
11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERTS |
11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEWHIRST |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER |
29/09/1029 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
19/07/1019 July 2010 | DIRECTOR APPOINTED MR COLIN MICHAEL O'MAHONEY |
19/07/1019 July 2010 | DIRECTOR APPOINTED MR PETER ROSS |
12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THORPE PARK THORPE WAY BANBURY 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 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKINS |
25/06/1025 June 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
25/06/1025 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/09/0930 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
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 |
08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEWHIRST / 18/05/2009 |
08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBERTS / 18/10/2008 |
08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBERTS / 18/10/2008 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/09/0825 September 2008 | DIRECTOR APPOINTED MR ALAN BAKER |
25/09/0825 September 2008 | DIRECTOR APPOINTED MR MICHAEL JENKINS |
25/09/0825 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/09/0727 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
07/09/077 September 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
01/11/061 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
17/08/0617 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/08/0617 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/08/0617 August 2006 | DIRECTOR RESIGNED |
17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/08/0617 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
17/08/0617 August 2006 | VARYING SHARE RIGHTS AND NAMES |
11/08/0611 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
14/10/0514 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
07/10/047 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 |
07/10/047 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/10/047 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
10/02/0410 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
01/10/031 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
03/10/023 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
05/10/015 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
14/05/0114 May 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 |
29/01/0129 January 2001 | COMPANY NAME CHANGED CROMPTON TECHNOLOGY GROUP LIMITE D CERTIFICATE ISSUED ON 29/01/01 |
31/12/0031 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
19/12/0019 December 2000 | £ NC 1000/250000 17/11/00 |
19/12/0019 December 2000 | ᄑ NC 1000/250000 17/11/00 |
19/12/0019 December 2000 | ADOPT ARTICLES 17/11/00 |
19/12/0019 December 2000 | VARYING SHARE RIGHTS AND NAMES 17/11/00 |
13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
06/12/006 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/12/004 December 2000 | CONVE 17/11/00 |
04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 6 SAINT ANDREW STREET LONDON EC4A 3LX |
04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
04/12/004 December 2000 | NEW SECRETARY APPOINTED |
04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
04/12/004 December 2000 | SECRETARY RESIGNED |
04/12/004 December 2000 | DIRECTOR RESIGNED |
21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/0022 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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