CROMSOURCE LTD
CROMSOURCE LTD is an active private limited company, incorporated on 5 February 2008. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on The Square, Uxbridge. 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: Small. CROMSOURCE LTD previously had the company name CROM INT LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06493222 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/02/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6-9 THE SQUARE |
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Address Line 2 | STOCKLEY PARK |
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Post Town | UXBRIDGE |
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County | MIDDLESEX |
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Postcode | UB11 1FW |
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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 | SMALL |
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Confirmation Statement
Next Due Date | 19/02/2025 |
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Last Made Up Date | 05/02/2024 |
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Return
Next Due Date | 05/03/2017 |
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Last Made Up Date | 05/02/2016 |
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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)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 19/05/2011 onwards:
CROMSOURCE LTD
Prior to 19/05/2011:
CROM INT LTD
Directors
(The company's officers)
KERRY DYSON (DR)
(~54 year old British national)
10 COLY ANCHOR, KINNERLEY, OSWESTRY, SHROPSHIRE, SY10 8BY
- Current Director
- Gives occupation as HEAD UK OPERATIONS
- Usually resident in UNITED KINGDOM
Appointed on 24/02/2009
ORIANA MARIA ZERBINI
(~70 year old Italian national)
PIAZZA NAPOLEONE I N.21,, 37010 RIVOLI VERONESE, VERONA, ITALY
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ITALY
Appointed on 05/02/2008
Shareholders
(Persons of Significant Control)
Oriana Maria Zerbini
(~70 year old Italian national)
C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
MARINE PARADE MANAGEMENT COMPANY (TYWYN) 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)
CROMSOURCE LTD: Maps
Maps show the location of the postcode of the registered office, UB11 1FW.
Map of CROMSOURCE LTD at local scale
Map of CROMSOURCE LTD at district scale
More Companies in UB11 1FW
Other companies with registered offices in UB11 1FW:
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)