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CROMPTON & CO. FINANCIAL SOLUTIONS LTD

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

This company is commonly known as Crompton & Co. Financial Solutions Ltd. The company was founded 20 years ago and was given the registration number 04961326. The firm's registered office is in COVENTRY. You can find them at Eaton House, Eaton Road, Coventry, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CROMPTON & CO. FINANCIAL SOLUTIONS LTD
Company Number:04961326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Eaton House, Eaton Road, Coventry, England, CV1 2FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holt Court, 16 Warwick Row, 2nd Floor, Coventry, England, CV1 1EJ

Secretary21 November 2003Active
Holt Court, 16 Warwick Row, 2nd Floor, Coventry, England, CV1 1EJ

Director21 November 2003Active
Holt Court, 16 Warwick Row, 2nd Floor, Coventry, England, CV1 1EJ

Director01 January 2004Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary12 November 2003Active
Westfields, Leamington Road, Long Itchington, Southam, CV47 9PL

Director21 November 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director12 November 2003Active

People with Significant Control

Mr Andrew James Atkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Holt Court, 16 Warwick Row, Coventry, England, CV1 1EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Glenn Kevin Webb
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Holt Court, 16 Warwick Row, Coventry, England, CV1 1EJ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-10-30Resolution

Resolution.

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2023-10-30Incorporation

Memorandum articles.

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2023-10-30Capital

Capital name of class of shares.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-03-01Address

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

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-10Address

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

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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