CROMPTON HOLDINGS LIMITED: Filings
Overview
| Company Name | CROMPTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04079172 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CROMPTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Andrew Mcgill Hodge as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Helen Minett as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Derek Harrison as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jean-Marie Carvalho as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kenneth Bruce Blair as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Claire Louise Bailey as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Andrew Mcgill Hodge as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Sarah Helen Minett as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Termination of appointment of Peter Ross as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Ct Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Termination of appointment of Edward Charles Dryden as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Jean-Marie Carvalho as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
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