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Cromar Holdings Limited, TD12 4EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CROMAR HOLDINGS LIMITED

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

This company is commonly known as Cromar Holdings Limited. The company was founded 9 years ago and was given the registration number 09557070. The firm's registered office is in COLDSTREAM. You can find them at Unit 3 Hill View Trading Estate, Guards Road, Coldstream, Berwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CROMAR HOLDINGS LIMITED
Company Number:09557070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 3 Hill View Trading Estate, Guards Road, Coldstream, Berwickshire, England, TD12 4EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Hill View Trading Estate, Guards Road, Coldstream, England, TD12 4EE

Director23 April 2015Active
Unit 3 Hill View Trading Estate, Guards Road, Coldstream, England, TD12 4EE

Director18 June 2015Active
Unit 3 Hill View Trading Estate, Guards Road, Coldstream, England, TD12 4EE

Director18 June 2015Active

People with Significant Control

Mr Benjamin Tom Crowther
Notified on:24 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Unit 3 Hill View Trading Estate, Guards Road, Coldstream, England, TD12 4EE
Nature of control:
  • Significant influence or control
Mr Mark Anthony Crowther
Notified on:24 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Unit 3 Hill View Trading Estate, Guards Road, Coldstream, England, TD12 4EE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type total exemption full.

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2017-01-13Address

Change registered office address company with date old address new address.

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2016-11-14Officers

Change person director company with change date.

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2016-10-17Officers

Change person director company with change date.

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2016-10-14Resolution

Resolution.

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2016-10-13Resolution

Resolution.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-05-23Accounts

Change account reference date company previous shortened.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Officers

Change person director company with change date.

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2015-09-22Capital

Capital allotment shares.

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