CROMPTON LIMITED
CROMPTON LIMITED is an active private limited company, incorporated on 31 December 1954. The nature of the business is Dormant Company. The company's registered office is on Queen Anne's Gate, 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: Dormant. CROMPTON LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 00542653 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 31/12/1954 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 29 QUEEN ANNE'S GATE |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 9BU |
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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 | DORMANT |
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Confirmation Statement
| Next Due Date | 15/12/2024 |
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| Last Made Up Date | 01/12/2023 |
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Return
| Next Due Date | 12/06/2017 |
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| Last Made Up Date | 15/05/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
CROMPTON LIMITED
Directors
(The company's officers)
MRS HELEN ANN DOWNER
(~47 year old British national)
ERA HOME SECURITY LIMITED VALIANT WAY, WOLVERHAMPTON, WEST MIDLANDS, WV9 5GB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2021
MR DAVID ROBERT MAIN
(~59 year old British national)
VALIANT WAY, WEST MIDLANDS, WOLVERHAMPTON, WV9 5GB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2022
MR ADAM BENJAMIN JAMES PENSON
(~49 year old British national)
ERA HOME SECURITY LIMITED VALIANT WAY, WOLVERHAMPTON, WEST MIDLANDS, WV9 5GB, UNITED KINGDOM
- Current Director
- Gives occupation as MANUFACTURING & TECHNICAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2021
EBONSTONE CORPORATE SERVICES LIMITED
THE OLD BYRE SEVINGTON, GRITTLETON, CHIPPENHAM, SN14 7LD, ENGLAND
Appointed on 06/04/2023
Connections
(Shared officers)
- MRS HELEN ANN DOWNER
- EBONSTONE CORPORATE SERVICES LIMITED
- MR DAVID ROBERT MAIN
- MR ADAM BENJAMIN JAMES PENSON
- MRS HELEN ANN DOWNER
- EBONSTONE CORPORATE SERVICES LIMITED
- MR DAVID ROBERT MAIN
- MR ADAM BENJAMIN JAMES PENSON
- MRS HELEN ANN DOWNER
- EBONSTONE CORPORATE SERVICES LIMITED
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)
More Companies in SW1H 9BU
Other companies with registered offices in SW1H 9BU:
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)
