CROMA-PHARMA LIMITED
CROMA-PHARMA LIMITED is an active private limited company, incorporated on 25 January 2019. The nature of the business includes Wholesale of perfume and cosmetics and two other classifications. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CROMA-PHARMA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11787903 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1, 7TH FLOOR |
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Address Line 2 | 50 BROADWAY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1H 0BL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | 24/01/2024 |
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Return
Next Due Date | 22/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46450 - Wholesale of perfume and cosmetics
46460 - Wholesale of pharmaceutical goods
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
CROMA-PHARMA LIMITED
Directors
(The company's officers)
MR RODRIGO GUARANA PEREIRA DOS SANTOS
(~49 year old Portuguese national)
BUILDING 220 WHAFERDALE ROAD, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2020
PETER HAIDENEK
(~58 year old German national)
CROMA-PHARMA GMBH INDUSTRIEZEILE 6, 2100, LEOBENDORF, AUSTRIA
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in AUSTRIA
Appointed on 30/09/2022
ANDREAS PRINZ
(~48 year old Austrian national)
INDUSTRIEZEILE 6, LEOBENDORF, 2100, AUSTRIA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRIA
Appointed on 25/01/2019
GERHARD PRINZ
(~84 year old Austrian national)
INDUSTRIEZEILE 6, LEOBENDORF, 2100, AUSTRIA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRIA
Appointed on 25/01/2019
MARTIN CHRISTOPH PRINZ
(~54 year old Austrian national)
CROMA-PHARMA GMBH INDUSTRIEZEILE 6, 2100, LEOBENDORF, AUSTRIA
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in AUSTRIA
Appointed on 30/09/2022
MR HANK ALAN SCZERBA
(~49 year old Austrian national)
INDUSTRIEZEILE 6, LEOBENDORF, 2100, AUSTRIA
- Current Director
- Gives occupation as DIRECTOR OF SALES
- Usually resident in AUSTRIA
Appointed on 01/08/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)