This company is commonly known as Crompton Limited. The company was founded 69 years ago and was given the registration number 00542653. The firm's registered office is in LONDON. You can find them at 29 Queen Anne's Gate, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CROMPTON LIMITED |
|---|---|---|
| Company Number | : | 00542653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1954 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Byre, Sevington, Grittleton, Chippenham, England, SN14 7LD | Corporate Secretary | 06 April 2023 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 25 March 2021 | Active |
| Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB | Director | 18 August 2022 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 07 December 2021 | Active |
| 29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU | Secretary | 01 December 2017 | Active |
| 41, Weeping Cross, Stafford, ST17 0DG | Secretary | 04 October 2004 | Active |
| 11 Bridgewater Drive, Wombourne, Wolverhampton, WV5 8EN | Secretary | 05 November 2001 | Active |
| Sudels Farm Darkinson Lane, Lea Town, Preston, PR4 0RJ | Secretary | - | Active |
| Derwald, Lincoln Road, Wrockwardine Wood, Telford, United Kingdom, TF2 6LQ | Secretary | 09 April 2009 | Active |
| 2 Oakhurst Road, Wylde Green, Sutton Coldfield Birmingham, B72 1EG | Secretary | 27 March 1996 | Active |
| 29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU | Secretary | 10 October 2022 | Active |
| Meadowside Kington Lane, Claverdon, Warwick, CV35 8PP | Director | 30 June 1995 | Active |
| 119 Meeting House Lane, Balsall Common, Coventry, CV7 7GD | Director | - | Active |
| The Spinney, Pennine Close Queensbury, Bradford, BD13 2NG | Director | - | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 20 August 2021 | Active |
| Felliscliffe House, Grayston Plain Lane Felliscliffe, Harrogate, HG3 2LT | Director | - | Active |
| 2 Ridgebourne Close, Callands, Warrington, WA5 5XB | Director | - | Active |
| 41, Weeping Cross, Stafford, ST17 0DG | Director | 04 October 2004 | Active |
| Little Oak, High Onn, Church Eaton, Stafford, ST20 0AX | Director | 16 April 2002 | Active |
| Croft Corner, 2 Croft Lane, Letchworth, SG6 1AP | Director | - | Active |
| 11 Bridgewater Drive, Wombourne, Wolverhampton, WV5 8EN | Director | 05 November 2001 | Active |
| 3 Byards Green, Potton, Sandy, SG19 2SB | Director | 05 December 1994 | Active |
| 106 Carrington Close, Birchwood, Warrington, WA3 7QB | Director | 11 January 1991 | Active |
| 106 Carrington Close, Birchwood, Warrington, WA3 7QB | Director | - | Active |
| Unit G2, Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB | Director | 21 September 2020 | Active |
| Hall Farm Cottage, Southorpe, PE9 3BX | Director | 14 August 2009 | Active |
| Sudels Farm Darkinson Lane, Lea Town, Preston, PR4 0RJ | Director | - | Active |
| 8, Stratford Close, Toddington, Dunstable, LU5 6BL | Director | 14 August 2009 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 18 July 2014 | Active |
| 2 Oakhurst Road, Wylde Green, Sutton Coldfield Birmingham, B72 1EG | Director | 30 June 1995 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 23 March 2012 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 07 December 2021 | Active |
| The Old Byre, Sevington, Grittleton, Chippenham, England, SN14 7LD | Corporate Director | 06 April 2023 | Active |
| Era Products Ltd | ||
| Notified on | : | 15 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-05-01 | Officers | Appoint person secretary company with name date. | Download |
| 2024-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-31 | Officers | Appoint corporate director company with name date. | Download |
| 2023-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-30 | Officers | Appoint person director company with name date. | Download |
| 2021-08-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-03 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
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