SIMON CROMACK HOSPITALITY CONSULTANCY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Simon Cromack Hospitality Consultancy Ltd. The company was founded 9 years ago and was given the registration number 09743283. The firm's registered office is in ASHAMPSTEAD. You can find them at Blorenge Cottage, Holly Lane, Ashampstead, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
Name | : | SIMON CROMACK HOSPITALITY CONSULTANCY LTD |
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Company Number | : | 09743283 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 21 August 2015 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | Blorenge Cottage, Holly Lane, Ashampstead, Berkshire, England, RG8 8RT |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Blorenge Cottage, Holly Lane, Ashampstead, England, RG8 8RT | Secretary | 21 August 2015 | Active |
Blorenge Cottage, Holly Lane, Ashampstead, England, RG8 8RT | Director | 21 August 2015 | Active |
People with Significant Control
Mrs Stephanie Caroline Cromack |
Notified on | : | 14 August 2018 |
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Status | : | Active |
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Date of birth | : | June 1974 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Blorenge Cottage, Holly Lane, Ashampstead, England, RG8 8RT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Simon James Cromack |
Notified on | : | 14 August 2018 |
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Status | : | Active |
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Date of birth | : | August 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Blorenge Cottage, Holly Lane, Ashampstead, England, RG8 8RT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Christopher Barber Food Solutions Ltd |
Notified on | : | 01 March 2017 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 5a Frascati Way, Maidenhead, England, SL6 4UY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Steffani Caroline Cromack |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1974 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Blorenge Cottage, Holly Lane, Ashampstead, England, RG8 8RT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Simon James Cromack |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Blorenge Cottage, Holly Lane, Ashampstead, England, RG8 8RT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)