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 Number11787903
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date22/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)