CROMBIES SUPPORT SERVICES LTD.

CROMBIES SUPPORT SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCROMBIES SUPPORT SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07219241
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROMBIES SUPPORT SERVICES LTD.?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CROMBIES SUPPORT SERVICES LTD. located?

    Registered Office Address
    34 Waterloo Road
    WV1 4DG Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of CROMBIES SUPPORT SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    CHASE SUPPORT SERVICES LIMITEDJul 15, 2011Jul 15, 2011
    BRENGON LORRENCE ASSOCIATES LIMITEDApr 11, 2010Apr 11, 2010

    What are the latest accounts for CROMBIES SUPPORT SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for CROMBIES SUPPORT SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2015

    Statement of capital on May 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Ian James Cattell on Aug 20, 2013

    2 pagesCH01

    Termination of appointment of Rebecca Cox as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Director's details changed for Mr Ian James Cattell on Aug 12, 2013

    2 pagesCH01

    Certificate of change of name

    Company name changed chase support services LIMITED\certificate issued on 20/05/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2013

    Change company name resolution on May 10, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Apr 11, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Appointment of Mr John Young as a director

    2 pagesAP01

    Appointment of Mr Ian James Cattell as a director

    2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of CROMBIES SUPPORT SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTELL, Ian James
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    West Midlands
    United Kingdom
    Director
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    West Midlands
    United Kingdom
    EnglandBritish74526060004
    YOUNG, John
    Pottal Pool
    Teddesley Hay
    ST19 5RR Penkridge
    Pottal Pool House
    Staffordshire
    United Kingdom
    Director
    Pottal Pool
    Teddesley Hay
    ST19 5RR Penkridge
    Pottal Pool House
    Staffordshire
    United Kingdom
    United KingdomBritish73960190006
    COX, Rebecca Abigail
    Lodge Road
    Brereton
    WS15 1HG Rugeley
    18
    Staffordshire
    England
    Director
    Lodge Road
    Brereton
    WS15 1HG Rugeley
    18
    Staffordshire
    England
    EnglandBritish159005000001
    GREEN, Michele Dianne
    5 Wood Hayes Croft
    Westcroft
    WV10 8PP Wolverhampton
    The Limes
    United Kingdom
    Director
    5 Wood Hayes Croft
    Westcroft
    WV10 8PP Wolverhampton
    The Limes
    United Kingdom
    EnglandBritish150405640001

    Who are the persons with significant control of CROMBIES SUPPORT SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crombies Limited
    WV1 4DG Wolverhampton
    34 Waterloo Road
    West Midlands
    United Kingdom
    Apr 06, 2016
    WV1 4DG Wolverhampton
    34 Waterloo Road
    West Midlands
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number04320318
    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.

    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