CROMBIES LIMITED
CROMBIES LIMITED is an active private limited company, incorporated on 9 November 2001. The nature of the business is Activities of financial services holding companies. The company's registered office is on Waterloo Road, Wolverhampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CROMBIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04320318 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/11/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 34 WATERLOO ROAD |
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Post Town | WOLVERHAMPTON |
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County | WEST MIDLANDS |
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Postcode | WV1 4DG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 28/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 28/02/2016 |
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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)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
CROMBIES LIMITED
Directors
(The company's officers)
MR IAN JAMES CATTELL
(~56 year old British national)
34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/07/2005
MR MARK FLETCHER
(~51 year old British national)
34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 23/02/2018
MR IAN JAMES CATTELL
(~56 year old British national)
34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 09/11/2001
Shareholders
(Persons of Significant Control)
Mrs Karen Fletcher
(~53 year old British national)
34 Waterloo Road, Wolverhampton, West Midlands, WV1 4DG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Sonia Jane Young
(~62 year old British national)
34 Waterloo Road, Wolverhampton, West Midlands, WV1 4DG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Reece Paul Galley
(~59 year old British national)
34 Waterloo Road, Wolverhampton, West Midlands, WV1 4DG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CROMBIES ACCOUNTANTS LIMITED
- MR IAN JAMES CATTELL
- MR MARK FLETCHER
- MR IAN JAMES CATTELL
- MR MARK FLETCHER
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)
CROMBIES LIMITED: Maps
Maps show the location of the postcode of the registered office, WV1 4DG.
Map of CROMBIES LIMITED at local scale
Map of CROMBIES LIMITED at district scale
More Companies in WV1 4DG
Other companies with registered offices in WV1 4DG:
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)