CROMA SECURITY SOLUTIONS GROUP PLC
Overview
| Company Name | CROMA SECURITY SOLUTIONS GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03184978 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROMA SECURITY SOLUTIONS GROUP PLC?
- Security systems service activities (80200) / Administrative and support service activities
Where is CROMA SECURITY SOLUTIONS GROUP PLC located?
| Registered Office Address | Unit 7 & 8, Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROMA SECURITY SOLUTIONS GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| CROMA GROUP PLC | May 09, 2000 | May 09, 2000 |
| ASQUITH MOTOR CARRIAGE GROUP PLC | Apr 12, 1996 | Apr 12, 1996 |
What are the latest accounts for CROMA SECURITY SOLUTIONS GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CROMA SECURITY SOLUTIONS GROUP PLC?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for CROMA SECURITY SOLUTIONS GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Andrew Robert Wonnacott on Dec 05, 2025 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Stephen Naylor as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr John Nigel Wakefield on Nov 19, 2025 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 78 pages | AA | ||||||||||||||||||
Appointment of Mr John Nigel Wakefield as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Andrew Robert Wonnacott as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Barbara Joanne Haigh-Rosser as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 83 pages | AA | ||||||||||||||||||
Notification of Roberto Fiorentino as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Jan 15, 2024 with updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 76 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Interim accounts made up to Apr 30, 2023 | 14 pages | AA | ||||||||||||||||||
Appointment of Mr Stephen Naylor as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Nicholas Hewson as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Charles Neil Mcmicking as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Barbara Joanne Haigh-Rosser as a director on Apr 04, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Teodora Angelova Andreeva as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Teodora Angelova Andreeva as a secretary on Mar 31, 2023 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Richard Anthony Juett as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Richard Anthony Juett as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||||||||||
Who are the officers of CROMA SECURITY SOLUTIONS GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREEVA, Teodora Angelova | Secretary | Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England | 307413930001 | |||||||
| ANDREEVA, Teodora Angelova | Director | Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England | England | Bulgarian,English | 203647920001 | |||||
| FIORENTINO, Roberto Michele | Director | Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England | England | British | 18730960002 | |||||
| WAKEFIELD, John Nigel | Director | Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England | England | British | 342221260002 | |||||
| WONNACOTT, Andrew Robert | Director | Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England | England | British | 42186270002 | |||||
| BRETEL, David John | Secretary | Bourne House Bourne Close Porton SP4 0LL Salisbury Wiltshire | British | 3014580002 | ||||||
| COAD, Jocelyn Charles | Secretary | 41 Gosberton Road SW12 8LE London | British | 3849210001 | ||||||
| DUNION, James Leslie | Secretary | Murdoch Close DG5 4UP Dalbeattie 8 Dumfries & Galloway United Kingdom | British | 159682500001 | ||||||
| JUETT, Richard Anthony | Secretary | Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England | 289238720001 | |||||||
| JUETT, Richard Anthony | Secretary | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 6 Hampshire United Kingdom | 170659020001 | |||||||
| MCGILL, Gerald Michael | Secretary | Whiterne 61 Albert Road DG2 9DL Dumfries Dumfriesshire | British | 126002270001 | ||||||
| REED, Thomas Crispin Middleton | Secretary | 64 Woodland Gardens Muswell Hill N10 3UA London | British | 20302400001 | ||||||
| TETLEY, Alexander | Secretary | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 6 Hampshire United Kingdom | 184847370001 | |||||||
| BOARDMAN, Ronald | Director | Dovetails Wrens Hill Oxshott KT22 0HJ Leatherhead Surrey | British | 7893110001 | ||||||
| BRETEL, David John | Director | Bourne House Bourne Close Porton SP4 0LL Salisbury Wiltshire | England | British | 3014580002 | |||||
| COAD, Jocelyn Charles | Director | 41 Gosberton Road SW12 8LE London | United Kingdom | British | 3849210001 | |||||
| DUNION, James Leslie | Director | Murdoch Close DG5 4UP Dalbeattie 8 Dumfries & Galloway United Kingdom | Scotland | British | 159682720001 | |||||
| FARGNOLI, Stephen Joseph | Director | 39 Bolton Gardens SW5 0AQ London | Us Citizen | 47194340003 | ||||||
| FRENCH, Frederick John | Director | Rocklands Farm Goodrich HR9 6JN Ross On Wye Herefordshire | British | 34922890002 | ||||||
| HADDON, Ian | Director | Tripps Cottage West End Waltham St Lawrence RG10 0NL Reading Berks | British | 46456800001 | ||||||
| HAIGH-ROSSER, Barbara Joanne | Director | Solent Way Whiteley PO15 7FT Fareham Unit 7/8 England | United Kingdom | British | 268684310001 | |||||
| HAMILTON, Alistair Matthew | Director | 11 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire | British | 12589920001 | ||||||
| HEWSON, Andrew Nicholas | Director | 27 Tregunter Road SW10 9LS London | England | British | 8607090013 | |||||
| HUMBERSTONE, Christopher John | Director | 21 Puttenham Road Chineham RG24 8RB Basingstoke Hampshire | British | 7575170005 | ||||||
| JUETT, Richard Anthony | Director | Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England | England | English | 165664280001 | |||||
| JUETT, Richard Anthony | Director | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 6 Hampshire United Kingdom | England | English | 165664280001 | |||||
| KOMLOSY, Stephen Anton | Director | 22 Westmoreland Place Ealing W5 1QE London | British | 65257060001 | ||||||
| LAYTON, Robert Douglas | Director | 6 Ordnance Close HR4 8DA Moreton On Lugg Herefordshire | British | 62264980002 | ||||||
| MAY, John Joseph | Director | 2 Belmont Way GU15 2BH Camberley Surrey | England | British | 211557370001 | |||||
| MCGILL, Gerald Michael | Director | Whiterne 61 Albert Road DG2 9DL Dumfries Dumfriesshire | United Kingdom | British | 126002270001 | |||||
| MCMICKING, Charles Neil | Director | Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England | Scotland | British | 146803650001 | |||||
| MORLEY, Sebastian Jake Finch | Director | Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England | United Kingdom | British | 111200930003 | |||||
| NAYLOR, Stephen | Director | Solent Way Whiteley PO15 7FT Fareham Unit 7/8 England | England | British | 14943480001 | |||||
| PERCY, James William Eustace, Lord | Director | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 6 Hampshire United Kingdom | United Kingdom | British | 78688310006 | |||||
| REED, Thomas Crispin Middleton | Director | 21 Eastern Road N2 9LD London | United Kingdom | British | 20302400002 |
Who are the persons with significant control of CROMA SECURITY SOLUTIONS GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roberto Michele Fiorentino | Apr 06, 2016 | Solent Way Whiteley PO15 7FT Fareham Unit 7 & 8, Fulcrum 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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