CROMALT LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
CROMALT LIMITED is a Private Limited Company from WARWICK and has the status: Active.
CROMALT LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03460463. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CROMALT LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03460463. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CROMALT LIMITED - WARWICK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 COLLINS ROAD
WARWICK
WARWICKSHIRE
CV34 6TF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT INNES FERGUSON | Jun 1944 | British | Director | 1997-11-04 | CURRENT |
| NEIL ROBERT FERGUSON | British | Secretary | 1997-11-04 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-04 UNTIL 1997-11-04 | RESIGNED | ||
| MRS JEAN ROSS FERGUSON | Sep 1943 | British | Director | 2012-09-26 UNTIL 2018-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jean Ross Ferguson | 2016-11-03 | 3/1972 | Ownership of shares 25 to 50 percent | |
| Mr Robert Innes Ferguson | 2016-10-03 | 6/1944 | Lichfield Staffordshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cromalt_Limited_31_Dec_2022_set_of_accounts_for_filing.html | 2023-02-23 | 31-12-2022 | £170,589 equity |
| Cromalt_Limited_31_Dec_2021_set_of_accounts_for_filing.html | 2022-09-08 | 31-12-2021 | £170,685 equity |
| Cromalt_Limited_31_Dec_2020_set_of_accounts_for_filing.html | 2021-04-14 | 31-12-2020 | £170,765 equity |
| Cromalt_Limited_31_Dec_2019_set_of_accounts_for_filing.html | 2020-03-10 | 31-12-2019 | £170,843 equity |
| Cromalt_Limited_30_Dec_2018_set_of_accounts_for_filing.html | 2019-07-24 | 30-12-2018 | £170,912 equity |
| Micro-entity Accounts - CROMALT LIMITED | 2018-04-10 | 31-12-2017 | £161,972 equity |
| Micro-entity Accounts - CROMALT LIMITED | 2017-05-04 | 31-12-2016 | £167,539 equity |
| Abbreviated Company Accounts - CROMALT LIMITED | 2016-05-17 | 31-12-2015 | £38,172 Cash £170,608 equity |
| Abbreviated Company Accounts - CROMALT LIMITED | 2015-04-17 | 31-12-2014 | £34,241 Cash £174,677 equity |