UKBizDB.co.uk

CROMSOURCE LTD

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

This company is commonly known as Cromsource Ltd. The company was founded 16 years ago and was given the registration number 06493222. The firm's registered office is in UXBRIDGE. You can find them at 6-9 The Square, Stockley Park, Hayes, Uxbridge, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CROMSOURCE LTD
Company Number:06493222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6-9 The Square, Stockley Park, Hayes, Uxbridge, United Kingdom, UB11 1FW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Coly Anchor, Kinnerley, Oswestry, SY10 8BY

Director24 February 2009Active
Piazza Napoleone I N.21,, 37010 Rivoli Veronese, Verona, Italy,

Director05 February 2008Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary05 February 2008Active
1-5 Lillie Road, London, SW6 1TX

Corporate Secretary05 February 2008Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director05 February 2008Active

People with Significant Control

Cromsource S.R.L
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Via Giorgio De Sandre, Verona, 3-37135, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Oriana Maria Zerbini
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:Italian
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Address

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

Download
2023-09-29Accounts

Accounts with accounts type small.

Download
2023-03-09Address

Default companies house registered office address applied.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type small.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type small.

Download
2021-08-13Persons with significant control

Cessation of a person with significant control.

Download
2021-08-13Persons with significant control

Notification of a person with significant control.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type small.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type small.

Download
2019-02-18Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Address

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

Download
2018-11-05Accounts

Accounts with accounts type small.

Download
2018-02-15Confirmation statement

Confirmation statement with updates.

Download
2018-01-03Accounts

Accounts amended with accounts type small.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download
2016-11-03Accounts

Accounts with accounts type full.

Download
2016-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-17Accounts

Accounts with accounts type full.

Download
2015-06-04Address

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

Download

Copyright © 2024. All rights reserved.