CROMERDALE LIMITED

Overview

Company Name	CROMERDALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03688109
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROMERDALE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CROMERDALE LIMITED located?

Registered Office Address	Northern & Shell Building, 8th Floor, 10 Lower Thames Street EC3R 6AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for CROMERDALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for CROMERDALE LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 04, 2023 with updates	4 pages	CS01

Nov 07, 2023	Termination of appointment of Vittoria Jardini-Lanfranconi as a secretary on Nov 06, 2023	1 pages	TM02

Nov 07, 2023	Termination of appointment of Vittoria Jardini-Lanfranconi as a director on Nov 06, 2023	1 pages	TM01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 04, 2022 with updates	4 pages	CS01

May 25, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 04, 2021 with updates	4 pages	CS01

Jun 17, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Dec 04, 2020	Confirmation statement made on Dec 04, 2020 with updates	5 pages	CS01

Sep 18, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Apr 24, 2020	Director's details changed for Ms Vittoria Jardini-Lanfranconi on Apr 01, 2020	2 pages	CH01

Apr 24, 2020	Secretary's details changed for Ms Vittoria Jardini-Lanfranconi on Apr 24, 2020	1 pages	CH03

Apr 24, 2020	Secretary's details changed for Vittoria Jardini-Lanfranconi on Apr 01, 2020	1 pages	CH03

Apr 24, 2020	Director's details changed for Vittoria Jardini-Lanfranconi on Apr 01, 2020	2 pages	CH01

Dec 10, 2019	Confirmation statement made on Dec 07, 2019 with updates	4 pages	CS01

Oct 01, 2019	Director's details changed for Mr Richard Alexander Nava on Oct 01, 2019	2 pages	CH01

Oct 01, 2019	Change of details for Mr Richard Alexander Nava as a person with significant control on Oct 01, 2019	2 pages	PSC04

Oct 01, 2019	Registered office address changed from Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on Oct 01, 2019	1 pages	AD01

Sep 19, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 07, 2018 with updates	4 pages	CS01

Aug 21, 2018	Change of details for Mr Richard Alexander Nava as a person with significant control on Aug 21, 2018	2 pages	PSC04

View All Filings

Who are the officers of CROMERDALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAVA, Richard Alexander Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England	Apr 21, 1999		Director	Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England	United Kingdom	British	1972-6	40961260005
JARDINI-LANFRANCONI, Vittoria Via Per San Pietro 22010 San Pietro Sovera (Co) 1056b Italy	Apr 21, 1999	Nov 06, 2023	Secretary	Via Per San Pietro 22010 San Pietro Sovera (Co) 1056b Italy		British		64779970004
BLOOMSBURY SECRETARIES LIMITED Kingsway House 103 Kingsway WC2B 6AW Holborn London	Dec 23, 1998	Apr 21, 1999	Nominee Secretary	Kingsway House 103 Kingsway WC2B 6AW Holborn London				900018460001
JARDINI-LANFRANCONI, Vittoria Via Per San Pietro 22010 San Pietro Sovera (Co) 1056b Italy	Apr 21, 1999	Nov 06, 2023	Director	Via Per San Pietro 22010 San Pietro Sovera (Co) 1056b Italy	Italy	British	1945-4	64779970006
BLOOMSBURY DIRECTORS LIMITED Kingsway House 103 Kingsway WC2B 6AW Holborn London	Dec 23, 1998	Apr 21, 1999	Nominee Director	Kingsway House 103 Kingsway WC2B 6AW Holborn London				900018450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROMERDALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Alexander Nava Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England	Apr 06, 2016	Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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