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CROMBIES LIMITED

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

This company is commonly known as Crombies Limited. The company was founded 22 years ago and was given the registration number 04320318. The firm's registered office is in WOLVERHAMPTON. You can find them at 34 Waterloo Road, , Wolverhampton, West Midlands. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CROMBIES LIMITED
Company Number:04320318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:34 Waterloo Road, Wolverhampton, West Midlands, WV1 4DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Waterloo Road, Wolverhampton, United Kingdom, WV1 4DG

Secretary09 November 2001Active
34, Waterloo Road, Wolverhampton, United Kingdom, WV1 4DG

Director01 July 2005Active
34 Waterloo Road, Wolverhampton, England, WV1 4DG

Director23 February 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 November 2001Active
15 Dippons Drive, Tettenhall Wood, Wolverhampton, WV6 8HJ

Director09 November 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 November 2001Active

People with Significant Control

Mrs Karen Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:34 Waterloo Road, Wolverhampton, England, WV1 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sonia Jane Young
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:34 Waterloo Road, Wolverhampton, United Kingdom, WV1 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Reece Paul Galley
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:34 Waterloo Road, Wolverhampton, England, WV1 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-12-09Accounts

Accounts with accounts type dormant.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-01-14Accounts

Accounts with accounts type dormant.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-12-02Accounts

Accounts with accounts type unaudited abridged.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2018-03-01Officers

Appoint person director company with name date.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2014-01-29Officers

Change person director company with change date.

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