CROMPTON COMPONENTS LTD

CROMPTON COMPONENTS LTD is an active private limited company, incorporated on 3 March 2010. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Monckton Road, Wakefield. 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: Unaudited Abridged. CROMPTON COMPONENTS LTD has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNITS 19-21 UNITS 19-21, MONCKTON ROAD
Address Line 2	MONCKTON ROAD INDUSTRIAL ESTATE
Post Town	WAKEFIELD
County	WEST Y
Country	ENGLAND
Postcode	WF2 7AL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:

CROMPTON COMPONENTS LTD

Directors

(The company's officers)

MR JONATHAN MICHAEL ADAMS

(~55 year old British national)

UNITS 19-21 UNITS 19-21, MONCKTON ROAD, MONCKTON ROAD INDUSTRIAL ESTATE, WAKEFIELD, WEST Y, WF2 7AL, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 10/04/2015

MR JOHN BRADLEY

(~59 year old British national)

12A WALSH LANE, NEW FARNLEY, LEEDS, WEST YORKSHIRE, LS12 5EJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/2010

MR DAVID CHAPPELL

(~50 year old British national)

UNITS 19-21 UNITS 19-21, MONCKTON ROAD, MONCKTON ROAD INDUSTRIAL ESTATE, WAKEFIELD, WEST Y, WF2 7AL, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 28/08/2018

DEAN RICHARD SWEENEY

(~57 year old British national)

UNITS 19-21 UNITS 19-21, MONCKTON ROAD, MONCKTON ROAD INDUSTRIAL ESTATE, WAKEFIELD, WEST Y, WF2 7AL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/03/2010

Shareholders

(Persons of Significant Control)

Mr John Bradley

(~59 year old British national)

Units 19-21, Units 19-21, Monckton Road, Monckton Road Industrial Estate, Wakefield, West Y, WF2 7AL, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Dr Susan Michelle Bradley

(~59 year old English national)

Units 19-21, Units 19-21, Monckton Road, Monckton Road Industrial Estate, Wakefield, West Y, WF2 7AL, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CONSTANT SYSTEMS (HOLDINGS) LIMITED

MR JONATHAN MICHAEL ADAMS

CONSTANT SYSTEMS LIMITED

MR JONATHAN MICHAEL ADAMS

CROMPTON CONTROLS LIMITED

MR JOHN BRADLEY

CROMPTON ENGINEERING HOLDINGS LIMITED

MR JONATHAN MICHAEL ADAMS

CROMPTON MOULDINGS LIMITED

MR JONATHAN MICHAEL ADAMS

JSMB PROPERTIES LIMITED

MR JOHN BRADLEY

TORDOFF ENGINEERING COMPANY LIMITED

MR JONATHAN MICHAEL ADAMS

TURNELL AND ODELL LIMITED

MR JONATHAN MICHAEL ADAMS
MR JOHN BRADLEY

Source: Companies House

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)