CROMPTON JOINERY LIMITED

Overview

Company Name	CROMPTON JOINERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03881115
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1999

Summary

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

What is the purpose of CROMPTON JOINERY LIMITED?

Joinery installation (43320) / Construction

Where is CROMPTON JOINERY LIMITED located?

Registered Office Address	25 Park Street West LU1 3BE Luton England
Undeliverable Registered Office Address	No

What are the latest accounts for CROMPTON JOINERY 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 CROMPTON JOINERY 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 CROMPTON JOINERY LIMITED?

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

Oct 07, 2025	Change of details for Mrs Michelle Elaine Haskins as a person with significant control on Oct 07, 2025	2 pages	PSC04

Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jan 04, 2024	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Mar 16, 2022	Notification of Michelle Elaine Haskins as a person with significant control on Mar 16, 2022	2 pages	PSC01

Dec 07, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Feb 01, 2021	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Dec 29, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Dec 12, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Dec 12, 2019	Change of details for Mr Stephen Walter Haskins as a person with significant control on Dec 12, 2019	2 pages	PSC04

Dec 12, 2019	Director's details changed for Mr Stephen Walter Haskins on Dec 12, 2019	2 pages	CH01

Jul 23, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 22, 2018 with updates	4 pages	CS01

Jul 19, 2018	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to 25 Park Street West Luton LU1 3BE on Jul 19, 2018	1 pages	AD01

Jun 29, 2018	Unaudited abridged accounts made up to Dec 31, 2017	11 pages	AA

Dec 04, 2017	Confirmation statement made on Nov 22, 2017 with no updates	3 pages	CS01

Aug 21, 2017	Unaudited abridged accounts made up to Dec 31, 2016	11 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 22, 2016 with updates	5 pages	CS01

Jun 23, 2016	Total exemption small company accounts made up to Dec 31, 2015	9 pages	AA

View All Filings

Who are the officers of CROMPTON JOINERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HASKINS, Stephen Walter Park Street West LU1 3BE Luton 25 England	Nov 22, 1999		Director	Park Street West LU1 3BE Luton 25 England	England	British	1960-2	61378920001
HASKINS, Michelle Elaine 37 Willian Way SG6 2HQ Letchworth Hertfordshire	Nov 22, 1999	Dec 03, 2008	Secretary	37 Willian Way SG6 2HQ Letchworth Hertfordshire		British		67369020001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 22, 1999	Nov 22, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 22, 1999	Nov 22, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROMPTON JOINERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Michelle Elaine Haskins Park Street West LU1 3BE Luton 25 England	Mar 16, 2022	Park Street West LU1 3BE Luton 25 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Stephen Walter Haskins Park Street West LU1 3BE Luton 25 England	Apr 06, 2016	Park Street West LU1 3BE Luton 25 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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