CROMPTON HOLDINGS LIMITED



Company Documents

DateDescription
16/02/2416 February 2024 NewChange of details for Ct Group Limited as a person with significant control on 2016-04-06

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02/10/232 October 2023 Confirmation statement made on 2023-09-22 with no updates

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24/03/2324 March 2023 Accounts for a dormant company made up to 2022-12-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-22 with no updates

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18/02/2218 February 2022 Appointment of Ms Jean-Marie Carvalho as a director on 2022-02-15

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18/02/2218 February 2022 Termination of appointment of Edward Charles Dryden as a director on 2022-02-15

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27/09/2127 September 2021 Confirmation statement made on 2021-09-22 with no updates

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17/07/2117 July 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/10/192 October 2019 DIRECTOR APPOINTED CLAIRE LOUISE BAILEY

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27/09/1927 September 2019 DIRECTOR APPOINTED PETER ROSS

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27/09/1927 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES DRYDEN / 27/09/2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHELL

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/08/1630 August 2016 DIRECTOR APPOINTED PAUL MICHAEL MARTIN

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOSLYN BANAS

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03/02/163 February 2016 DIRECTOR APPOINTED EDWARD CHARLES DRYDEN

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR ERIN MCCLEAVE

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/12/1522 December 2015 DIRECTOR APPOINTED DANIEL JOHN MIDDLETON

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAIG

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16/10/1516 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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27/01/1527 January 2015 DIRECTOR APPOINTED MR BRIAN CRAIG

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBOULT

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/12/1410 December 2014 DIRECTOR APPOINTED JOSLYN DOUGLAS BANAS

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10/12/1410 December 2014 APPOINTMENT TERMINATED, DIRECTOR PETER ROSS

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 3 THE GREEN STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4LA

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23/10/1423 October 2014 DIRECTOR APPOINTED MR RICHARD MARK NEWBOULT

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20/10/1420 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON

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23/06/1423 June 2014 SAIL ADDRESS CREATED

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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

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17/06/1417 June 2014 DIRECTOR APPOINTED ERIN MCCLEAVE

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR DALE BALLINGER

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/11/1327 November 2013 AUDITOR'S RESIGNATION

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12/11/1312 November 2013 Annual return made up to 22 September 2013 with full list of shareholders

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18/09/1318 September 2013 DIRECTOR APPOINTED DALE GARY BALLINGER

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18/09/1318 September 2013 DIRECTOR APPOINTED ANDREAS SCHELL

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03/09/133 September 2013 CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR DOMINIC CARTWRIGHT

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR STUART BOTTOMLEY

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN O'MAHONEY

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15/08/1315 August 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW CLARK

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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25/09/1225 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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27/09/1127 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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11/07/1111 July 2011 DIRECTOR APPOINTED DOMINIC OWEN CARTWRIGHT

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERTS

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEWHIRST

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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08/11/108 November 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER

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29/09/1029 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR APPOINTED MR COLIN MICHAEL O'MAHONEY

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19/07/1019 July 2010 DIRECTOR APPOINTED MR PETER ROSS

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THORPE PARK THORPE WAY BANBURY OX16 4SU

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12/07/1012 July 2010 DIRECTOR APPOINTED MR ROBERT ANDREW FULTON

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12/07/1012 July 2010 DIRECTOR APPOINTED MR STUART BOTTOMLEY

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKINS

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25/06/1025 June 2010 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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25/06/1025 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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30/09/0930 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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29/09/0929 September 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW CLARK / 11/09/2009

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08/07/098 July 2009 SECRETARY APPOINTED MR ANDREW JOHN CLARK

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08/07/098 July 2009 APPOINTMENT TERMINATED SECRETARY SCOTT ROBERTS

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEWHIRST / 18/05/2009

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBERTS / 18/10/2008

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBERTS / 18/10/2008

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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25/09/0825 September 2008 DIRECTOR APPOINTED MR ALAN BAKER

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25/09/0825 September 2008 DIRECTOR APPOINTED MR MICHAEL JENKINS

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25/09/0825 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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27/09/0727 September 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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01/11/061 November 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/08/0617 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/08/0617 August 2006 DIRECTOR RESIGNED

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17/08/0617 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/0617 August 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/08/0617 August 2006 VARYING SHARE RIGHTS AND NAMES

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11/08/0611 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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14/10/0514 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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07/10/047 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/10/047 October 2004 REGISTERED OFFICE CHANGED ON 07/10/04

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07/10/047 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/10/047 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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01/10/031 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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03/10/023 October 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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05/10/015 October 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 DIRECTOR'S PARTICULARS CHANGED

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14/05/0114 May 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00

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29/01/0129 January 2001 COMPANY NAME CHANGED CROMPTON TECHNOLOGY GROUP LIMITE D CERTIFICATE ISSUED ON 29/01/01

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31/12/0031 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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19/12/0019 December 2000 £ NC 1000/250000 17/11/00

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19/12/0019 December 2000 ￯﾿ᄑ NC 1000/250000
17/11/00

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19/12/0019 December 2000 ADOPT ARTICLES 17/11/00

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19/12/0019 December 2000 VARYING SHARE RIGHTS AND NAMES 17/11/00

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13/12/0013 December 2000 NEW DIRECTOR APPOINTED

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06/12/006 December 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/004 December 2000 CONVE 17/11/00

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04/12/004 December 2000 REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 6 SAINT ANDREW STREET LONDON EC4A 3LX

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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04/12/004 December 2000 NEW SECRETARY APPOINTED

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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04/12/004 December 2000 SECRETARY RESIGNED

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04/12/004 December 2000 DIRECTOR RESIGNED

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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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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