ROMPCRAFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROMPCRAFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01410976
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROMPCRAFT LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is ROMPCRAFT LIMITED located?

    Registered Office Address
    238 Station Road
    Addlestone
    KT15 2PS Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMPCRAFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROMPCRAFT LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for ROMPCRAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Termination of appointment of Patrick Benedictus Colohan as a director on Apr 24, 2023

    1 pagesTM01

    Appointment of Mrs Rachel Farr as a director on Apr 23, 2023

    2 pagesAP01

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas David Read as a secretary on Aug 31, 2019

    1 pagesTM02

    Termination of appointment of Nicholas David Read as a director on Aug 31, 2019

    1 pagesTM01

    Director's details changed for Mr Patrick Benedictus Colohan on Nov 29, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 31, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas David Read on Aug 24, 2017

    2 pagesCH01

    Director's details changed for Mr Nicholas David Read on Aug 23, 2017

    2 pagesCH01

    Secretary's details changed for Mr Nicholas David Read on Aug 23, 2017

    1 pagesCH03

    Who are the officers of ROMPCRAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARR, Rachel
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    Director
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    United KingdomBritishDirector257256250001
    READ, Nicholas David
    Lynwood Gardens
    CR0 4QH Croydon
    Emesco Works
    Surrey
    United Kingdom
    Secretary
    Lynwood Gardens
    CR0 4QH Croydon
    Emesco Works
    Surrey
    United Kingdom
    British15132300002
    BRICE, John
    Mallards Mill Lane
    Felbridge
    RH19 2PE East Grinstead
    West Sussex
    Director
    Mallards Mill Lane
    Felbridge
    RH19 2PE East Grinstead
    West Sussex
    BritishSurveyor57525040001
    COLOHAN, Patrick Benedictus
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    England
    Director
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    England
    United KingdomIrishCarpenter/Contractor15132320001
    READ, Nicholas David
    Lynwood Gardens
    CR0 4QH Croydon
    Emesco Works
    Surrey
    United Kingdom
    Director
    Lynwood Gardens
    CR0 4QH Croydon
    Emesco Works
    Surrey
    United Kingdom
    BritishSurveyor15132300003

    Who are the persons with significant control of ROMPCRAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Benedictus Colohan
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    Apr 06, 2016
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Mary Colohan
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    Apr 06, 2016
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    P. Colohan & Co. Limited
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    Apr 06, 2016
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales Companies House Public Register
    Registration Number01149909
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0