CROMDALE INVESTMENTS LIMITED
Overview
| Company Name | CROMDALE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC151091 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROMDALE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CROMDALE INVESTMENTS LIMITED located?
| Registered Office Address | Radleigh House 1 Golf Road Clarkston G76 7HU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROMDALE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYCIDAS (228) LIMITED | May 26, 1994 | May 26, 1994 |
What are the latest accounts for CROMDALE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CROMDALE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for CROMDALE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 9 pages | AA | ||
Registered office address changed from C/O Dentons 1 George Square Glasgow G2 1AL Scotland to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on Jan 28, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 11 pages | AA | ||
Registration of charge SC1510910019, created on Feb 15, 2021 | 8 pages | MR01 | ||
Registration of charge SC1510910018, created on Sep 15, 2020 | 12 pages | MR01 | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 9 pages | AA | ||
Registration of charge SC1510910017, created on Mar 02, 2020 | 9 pages | MR01 | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland to C/O Dentons 1 George Square Glasgow G2 1AL on May 09, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Jun 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2017 | 11 pages | AA | ||
Registration of charge SC1510910016, created on Mar 09, 2018 | 25 pages | MR01 | ||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2016 | 7 pages | AA | ||
Who are the officers of CROMDALE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NERDEN, Marc Justin | Secretary | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | British | 96449770002 | ||||||
| NERDEN, Marc Justin | Director | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | United Kingdom | British | 96449770002 | |||||
| SHAPIRO, Harvey | Director | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | United Kingdom | British | 121614590002 | |||||
| SHAPIRO, Tovah | Director | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | United Kingdom | British | 64948020005 | |||||
| SHAPIRO, Harvey Ian | Secretary | 9 Cavendish Place W1G 0QD London | British | 121614590001 | ||||||
| SHAPIRO, Maurice Zelig | Secretary | 15 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire | British | 64200260002 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| FRANKS, Laurence Lee | Director | 21 Herons Gate HA8 7LD Edgware Middlesex | British | 100457530001 | ||||||
| FRANKS, Laurence Lee | Director | 21 Herons Gate HA8 7LD Edgware Middlesex | British | 100457530001 | ||||||
| SHAPIRO, Maurice Zelig | Director | 15 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire | British | 64200260002 | ||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of CROMDALE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Se Land & Estates Limited | Apr 06, 2016 | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange England | No | ||||||||||
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Natures of Control
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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