General information

Name:

Crompton Ltd

Office Address:

29 Queen Anne's Gate SW1H 9BU London

Number: 00542653

Incorporation date: 1954-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00542653 seventy years ago, Crompton Limited is categorised as a Private Limited Company. The firm's current mailing address is 29 Queen Anne's Gate, London. The company's classified under the NACE and SIC code 99999 meaning Dormant Company. 31st December 2022 is the last time the company accounts were reported.

According to the data we have, the firm was formed seventy years ago and has been steered by twenty four directors, and out of them four (David M., Huw W., Adam P. and Helen D.) are still active. Another limited company has been appointed as one of the secretaries of this company: Ebonstone Corporate Services Limited.

The companies that control this firm are as follows: Era Products Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Anne's Gate, SW1H 9BU and was registered as a PSC under the registration number 342771.

Company staff

Role: Corporate Secretary

Appointed: 06 April 2023

Address: Sevington, Grittleton, Chippenham, SN14 7LD, England

Latest update: 21 March 2024

David M.

Role: Director

Appointed: 18 August 2022

Latest update: 21 March 2024

Huw W.

Role: Director

Appointed: 07 December 2021

Latest update: 21 March 2024

Adam P.

Role: Director

Appointed: 07 December 2021

Latest update: 21 March 2024

Helen D.

Role: Director

Appointed: 25 March 2021

Latest update: 21 March 2024

People with significant control

Era Products Ltd
Address: 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Legal authority Companies Act
Legal form Ltd Company
Country registered England
Place registered England
Registration number 342771
Notified on 15 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
69
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