CROMPTON TECHNOLOGY GROUP LIMITED

Company number 00964143 · Monitor this company

Active

202 filings

Date	Filing
5 Aug 2026	Appointment of Mr James Robert Holland as a director on 2026-08-04 · 2 pages	View document
24 Jul 2026	Confirmation statement made on 2026-06-14 with updates · 4 pages	View document
7 Jul 2026	Registered office address changed from Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull West Midlands B90 4SS to Stafford Road Fordhouses Wolverhampton WV10 7EH on 2026-07-07 · 1 page	View document
4 Jun 2026	Termination of appointment of Graeme Mark Makepeace as a director on 2026-05-28 · 1 page	View document
16 Mar 2026	Termination of appointment of Kenneth Bruce Blair as a director on 2026-03-04 · 1 page	View document
16 Mar 2026	Appointment of Rubina Devi Parasmani Jogee as a director on 2026-03-13 · 2 pages	View document
26 Jan 2026	Full accounts made up to 2024-12-31 · 44 pages	View document
18 Sep 2025	Notification of Safran Sa as a person with significant control on 2025-07-21 · 2 pages	View document
24 Jul 2025	Cessation of Crompton Holdings Limited as a person with significant control on 2025-07-21 · 1 page	View document
23 Jun 2025	Confirmation statement made on 2025-06-14 with updates · 4 pages	View document
4 Mar 2025	Statement of capital following an allotment of shares on 2025-02-28 · 3 pages	View document
8 Jul 2024	Termination of appointment of Peter Ross as a director on 2024-07-03 · 1 page	View document
8 Jul 2024	Appointment of Claire Louise Bailey as a director on 2024-06-26 · 2 pages	View document
8 Jul 2024	Termination of appointment of Jean-Marie Carvalho as a director on 2024-07-03 · 1 page	View document
7 Jul 2024	Full accounts made up to 2023-12-31 · 38 pages	View document
20 Jun 2024	Confirmation statement made on 2024-06-14 with no updates · 3 pages	View document
20 Jun 2024	Termination of appointment of Peter Ross as a director on 2024-06-20 · 1 page	View document
20 Jun 2024	Appointment of Mr Peter Ross as a director on 2010-06-23 · 2 pages	View document
16 Feb 2024	Change of details for Crompton Holdings Limited as a person with significant control on 2016-04-06 · 2 pages	View document
5 Oct 2023	Full accounts made up to 2022-12-31 · 41 pages	View document
30 Jun 2023	Confirmation statement made on 2023-06-14 with no updates · 3 pages	View document
18 Feb 2022	Termination of appointment of Edward Charles Dryden as a director on 2022-02-15 · 1 page	View document
18 Feb 2022	Appointment of Ms Jean-Marie Carvalho as a director on 2022-02-15 · 2 pages	View document
7 Oct 2021	Full accounts made up to 2020-12-31 · 41 pages	View document
27 Jul 2021	Confirmation statement made on 2021-06-14 with no updates · 3 pages	View document
28 Jul 2020	CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES	View document
3 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
27 Jun 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES	View document
18 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR RISHI GROVER	View document
5 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
14 Jun 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES	View document
13 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
26 Jun 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES	View document
26 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROMPTON HOLDINGS LIMITED	View document
21 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHELL	View document
21 Dec 2016	DIRECTOR APPOINTED RISHI GROVER	View document
8 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 Jul 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
19 Jul 2016	Annual return made up to 14 June 2016 with full list of shareholders	View document
3 Feb 2016	DIRECTOR APPOINTED EDWARD CHARLES DRYDEN	View document
3 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR ERIN MCCLEAVE	View document
22 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAIG	View document
22 Dec 2015	DIRECTOR APPOINTED DANIEL JOHN MIDDLETON	View document
7 Dec 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
2 Jul 2015	Annual return made up to 14 June 2015 with full list of shareholders	View document
27 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBOULT	View document
27 Jan 2015	DIRECTOR APPOINTED MR BRIAN CRAIG	View document
22 Jan 2015	DIRECTOR APPOINTED MR RICHARD MARK NEWBOULT	View document
4 Dec 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
28 Oct 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 · 1 page	View document
28 Oct 2014	REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 3 THE GREEN STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4LA	View document
10 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / ERIN MCCLEAVE / 30/05/2014	View document
10 Jul 2014	Annual return made up to 14 June 2014 with full list of shareholders	View document
10 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / ERIN MCCLEAVE / 30/05/2014	View document
10 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON	View document
23 Jun 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
23 Jun 2014	SAIL ADDRESS CREATED	View document
17 Jun 2014	DIRECTOR APPOINTED ERIN MCCLEAVE	View document
17 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR DALE BALLINGER	View document
27 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
18 Sep 2013	DIRECTOR APPOINTED ANDREAS SCHELL	View document
18 Sep 2013	DIRECTOR APPOINTED DALE GARY BALLINGER	View document
3 Sep 2013	CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED	View document
15 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR DOMINIC CARTWRIGHT	View document
7 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR STUART BOTTOMLEY	View document
7 Aug 2013	APPOINTMENT TERMINATED, SECRETARY ANDREW CLARK	View document
7 Aug 2013	Annual return made up to 14 June 2013 with full list of shareholders	View document
7 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR COLIN O'MAHONEY	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 24 pages	View document
30 Jul 2012	Annual return made up to 14 June 2012 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 Sep 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
13 Jul 2011	Annual return made up to 14 June 2011 with full list of shareholders	View document
11 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEWHIRST · 1 page	View document
11 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERTS · 1 page	View document
11 Jul 2011	DIRECTOR APPOINTED DOMINIC OWEN CARTWRIGHT · 2 pages	View document
8 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER	View document
19 Jul 2010	DIRECTOR APPOINTED MR PETER ROSS	View document
19 Jul 2010	DIRECTOR APPOINTED MR COLIN MICHAEL O'MAHONEY	View document
13 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEWHIRST / 14/06/2010 · 2 pages	View document
13 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR SCOTT ROBERTS / 14/06/2010	View document
13 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BAKER / 14/06/2010	View document
13 Jul 2010	Annual return made up to 14 June 2010 with full list of shareholders	View document
12 Jul 2010	DIRECTOR APPOINTED MR ROBERT ANDREW FULTON	View document
12 Jul 2010	DIRECTOR APPOINTED MR STUART BOTTOMLEY	View document
12 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKINS	View document
12 Jul 2010	Registered office address changed from , Thorpe Park, Thorpe Way, Banbury, Oxfordshire, OX16 4SU on 2010-07-12 · 1 page	View document
12 Jul 2010	REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THORPE PARK THORPE WAY BANBURY OXFORDSHIRE OX16 4SU	View document
25 Jun 2010	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY	View document
25 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
21 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
29 Sep 2009	SECRETARY'S CHANGE OF PARTICULARS / ANDREW CLARK / 11/09/2009	View document
8 Jul 2009	APPOINTMENT TERMINATED SECRETARY SCOTT ROBERTS	View document
8 Jul 2009	SECRETARY APPOINTED MR ANDREW JOHN CLARK	View document
26 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEWHIRST / 18/05/2009	View document
26 Jun 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT ROBERTS / 20/10/2008	View document
26 Jun 2009	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS	View document
20 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 Aug 2008	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS	View document
25 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
7 Sep 2007	DIRECTOR RESIGNED	View document
30 Jul 2007	RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS	View document
8 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Aug 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jul 2006	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS	View document
18 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Jun 2005	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS	View document
7 Oct 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Jun 2004	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS	View document
10 Feb 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 2003	NEW DIRECTOR APPOINTED	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
12 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Jun 2003	NEW DIRECTOR APPOINTED	View document
25 Jun 2003	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS	View document
25 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 2003	REGISTERED OFFICE CHANGED ON 09/02/03 FROM: THORPE WAY OVERTHORPE INDUSTRIAL ESTATE BANBURY OXON OX16 4SP	View document
9 Feb 2003	287 · 1 page	View document
6 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Jun 2002	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS	View document
10 Dec 2001	DIRECTOR RESIGNED	View document
28 Jun 2001	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS	View document
27 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Jan 2001	COMPANY NAME CHANGED CROMPTON PLASTICS LIMITED CERTIFICATE ISSUED ON 29/01/01	View document
15 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2000	SECRETARY RESIGNED	View document
4 Dec 2000	DISAPPLY REG10INARTS 17/11/00	View document
4 Dec 2000	NEW DIRECTOR APPOINTED	View document
4 Dec 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Dec 2000	NEW DIRECTOR APPOINTED	View document
4 Dec 2000	DIRECTOR RESIGNED	View document
4 Dec 2000	DIRECTOR RESIGNED	View document
4 Dec 2000	ALTER MEMORANDUM 17/11/00	View document
21 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Jul 2000	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS	View document
11 Feb 2000	NEW DIRECTOR APPOINTED	View document
11 Feb 2000	NEW DIRECTOR APPOINTED	View document
26 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
22 Jun 1999	RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS	View document
26 Aug 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Jun 1998	RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS	View document
13 Jun 1997	RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS	View document
3 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 Dec 1996	AUDITOR'S RESIGNATION	View document
20 Jun 1996	RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS	View document
5 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
8 Dec 1995	AUDITOR'S RESIGNATION	View document
12 Jul 1995	RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS	View document
26 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 30 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Jun 1994	RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS	View document
2 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
30 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
30 Jun 1993	EXEMPTION FROM APPOINTING AUDITORS 22/06/93	View document
30 Jun 1993	RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS	View document
25 Jun 1992	RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS	View document
9 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
30 Jun 1991	RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS	View document
27 Sep 1990	RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS	View document
27 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
23 May 1990	287	View document
23 May 1990	REGISTERED OFFICE CHANGED ON 23/05/90 FROM: FULTON HOUSE WOOD WHARF BUSINESS PARK PRESTONS ROAD LONDON DOCKLANDS,LONDON	View document
30 Apr 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88	View document
13 Feb 1990	AUDITOR'S RESIGNATION	View document
23 Nov 1989	RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS	View document
1 Sep 1989	DIRECTOR RESIGNED	View document
8 Aug 1989	RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS	View document
8 Aug 1989	RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS	View document
3 Aug 1989	ANNUAL RETURN MADE UP TO 03/12/87	View document
17 Nov 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87	View document
16 May 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Feb 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Feb 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jan 1988	99520 @ £1 04/09/87	View document
4 Jan 1988	NC INC ALREADY ADJUSTED	View document
4 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
7 Dec 1987	REGISTERED OFFICE CHANGED ON 07/12/87 FROM: SIMON HOUSE BUTCHER ROW LONDON E14 8DT	View document
7 Dec 1987	287	View document
17 Nov 1987	AUDITOR'S RESIGNATION	View document
17 Aug 1987	REGISTERED OFFICE CHANGED ON 17/08/87 FROM: PEAR TREE HOUSE WOUGHTON ON THE GREEN MILTON KEYNES BUCKS	View document
17 Aug 1987	287	View document
17 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
7 Nov 1986	DIRECTOR RESIGNED	View document
21 Aug 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 1985	ANNUAL RETURN MADE UP TO 02/09/85	View document
26 Mar 1985	ANNUAL RETURN MADE UP TO 31/12/84	View document
24 Jan 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
24 Jan 1983	ANNUAL RETURN MADE UP TO 02/11/82	View document
17 Nov 1969	ARTICLES OF ASSOCIATION	View document