Croome Holdings Limited
Company Profile
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MediumCroome Holdings Limited
07530007•Private Limited With Share Capital
5 Pemberton Row, London, EC4A3BA
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Incorporated
15/02/2011
Company Age
15 years
Directors
1
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Croome Holdings Limited (07530007) is a private limited with share capital incorporated on 15/02/2011 (15 years old) and registered in london, EC4A3BA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 15/02/2011
EC4A3BA
Financial Overview
Total Assets
£4.74M
Liabilities
£3.09M
Net Assets
£1.65M
Est. Turnover
£13.54M
AI Estimated
Unreported
Cash
£91.0K
Key Metrics
1
Directors
3
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Resolution
Category:Resolution
Date:28-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Resolution
Category:Resolution
Date:28-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2013
Capital Allotment Shares
Category:Capital
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2011
Incorporation Company
Category:Incorporation
Date:15-02-2011
Import / Export
Imports
12 Months3
60 Months12
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Pemberton Row, London, EC4A3BARegistered
C/O Mackrell, 60 St Martin'S Lane, London, WC2N4JS
Related Companies
5
Contact
02071933140
5 Pemberton Row, London, EC4A3BA