Crompton Holdings Limited

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Crompton Holdings Limited

04079172•Private Limited With Share Capital

Fore 1, Fore Business Park, Huskisson Way, Solihull, B904SS
01295755100

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Incorporated

22/09/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Crompton Holdings Limited (04079172) is a private limited with share capital incorporated on 22/09/2000 (25 years old) and registered in solihull, B904SS. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/09/2000
B904SS

Financial Overview

Total Assets

£3.15M

Liabilities

£2.95M

Net Assets

£200.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew mcgill hodge
director
D
derek harrison
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Resolution
Category:Resolution
Date:07-03-2025
Memorandum Articles
Category:Incorporation
Date:07-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Move Registers To Sail Company
Category:Address
Date:23-06-2014
Change Sail Address Company
Category:Address
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Auditors Resignation Company
Category:Auditors
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Termination Secretary Company With Name
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Legacy
Category:Mortgage
Date:25-06-2010
Auditors Resignation Limited Company
Category:Auditors
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:25-09-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date05/03/2025
Latest Accounts31/12/2024

Trading Addresses

Fore 1, Fore Business Park, Huskisson Way, Solihull, West Midlands B90 4S, B904SSRegistered

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Contact

01295755100
Fore 1, Fore Business Park, Huskisson Way, Solihull, B904SS