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CROMA-PHARMA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Croma-pharma Limited. The company was founded 6 years ago and was given the registration number 11787903. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:CROMA-PHARMA LIMITED
Company Number:11787903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 46460 - Wholesale of pharmaceutical goods
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 220, Whaferdale Road, Wokingham, United Kingdom, RG41 5TP

Director15 December 2020Active
Croma-Pharma Gmbh, Industriezeile 6, 2100, Leobendorf, Austria,

Director30 September 2022Active
Industriezeile 6, Leobendorf, Austria, 2100

Director25 January 2019Active
Industriezeile 6, Leobendorf, Austria, 2100

Director25 January 2019Active
Croma-Pharma Gmbh, Industriezeile 6, 2100, Leobendorf, Austria,

Director30 September 2022Active
Industriezeile 6, Leobendorf, Austria, 2100

Director01 August 2019Active
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director01 October 2019Active
Industriezeile 6, Leobendorf, Austria, 2100

Director25 January 2019Active

People with Significant Control

Martin Prinz
Notified on:25 January 2019
Status:Active
Date of birth:April 1970
Nationality:Austrian
Country of residence:Austria
Address:Industriezeile 6, Leobendorf, Austria, 2100
Nature of control:
  • Voting rights 25 to 50 percent
Andreas Prinz
Notified on:25 January 2019
Status:Active
Date of birth:October 1975
Nationality:Austrian
Country of residence:Austria
Address:Industriezeile 6, Leobendorf, Austria, 2100
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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