CROMA SECURITY SOLUTIONS GROUP PLC: Filings

  • Overview

    Company NameCROMA SECURITY SOLUTIONS GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03184978
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CROMA SECURITY SOLUTIONS GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Robert Wonnacott on Dec 05, 2025

    2 pagesCH01

    Termination of appointment of Stephen Naylor as a director on Dec 01, 2025

    1 pagesTM01

    Director's details changed for Mr John Nigel Wakefield on Nov 19, 2025

    2 pagesCH01

    Group of companies' accounts made up to Jun 30, 2025

    78 pagesAA

    Appointment of Mr John Nigel Wakefield as a director on Nov 01, 2025

    2 pagesAP01

    Appointment of Mr Andrew Robert Wonnacott as a director on Nov 01, 2025

    2 pagesAP01

    Termination of appointment of Barbara Joanne Haigh-Rosser as a director on Sep 02, 2025

    1 pagesTM01

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    83 pagesAA

    Notification of Roberto Fiorentino as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jan 15, 2024 with updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    76 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Directors authority 30/06/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    61 pagesMA

    Statement of company's objects

    2 pagesCC04

    Interim accounts made up to Apr 30, 2023

    14 pagesAA

    Appointment of Mr Stephen Naylor as a director on May 01, 2023

    2 pagesAP01

    Termination of appointment of Andrew Nicholas Hewson as a director on Apr 30, 2023

    1 pagesTM01

    Termination of appointment of Charles Neil Mcmicking as a director on Apr 30, 2023

    1 pagesTM01

    Appointment of Mrs Barbara Joanne Haigh-Rosser as a director on Apr 04, 2023

    2 pagesAP01

    Appointment of Mrs Teodora Angelova Andreeva as a director on Mar 31, 2023

    2 pagesAP01

    Appointment of Mrs Teodora Angelova Andreeva as a secretary on Mar 31, 2023

    2 pagesAP03

    Termination of appointment of Richard Anthony Juett as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Richard Anthony Juett as a secretary on Mar 31, 2023

    1 pagesTM02

    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