CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03909669

Incorporation date

19/01/2000

Size

Audit Exemption Subsidiary

Classification

Manufacture of locks and hinges (25.72 - SIC 2007);Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2000)

24/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

23/03/2026

Satisfaction of charge 5 in full

View PDF (1 pages)

17/03/2026

Termination of appointment of Roberto Michele Fiorentino as a director on 2026-03-17

View PDF (1 pages)

17/03/2026

Appointment of Mr Roberto Michele Fiorentino as a director on 2026-03-17

View PDF (2 pages)

22/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

22/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

22/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (78 pages)

22/01/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (10 pages)

22/08/2025

Director's details changed for Ms Teodora Angelova Andreeva on 2025-08-22

View PDF (2 pages)

13/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

13/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

13/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (83 pages)

13/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (10 pages)

24/02/2025

Director's details changed for Mr Joe Johnston on 2025-02-24

View PDF (2 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

02/03/2024

Amended audit exemption subsidiary accounts made up to 2023-06-30

View PDF (9 pages)

15/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

15/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

15/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (76 pages)

19/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

27/11/2023

Director's details changed for Mr Joe Johnston on 2023-11-24

View PDF (2 pages)

24/11/2023

Appointment of Mr Joe Johnston as a director on 2023-11-23

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

06/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

06/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

06/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (84 pages)

06/02/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (9 pages)

22/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

20/01/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (9 pages)

04/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (77 pages)

04/01/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

04/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

19/03/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (3 pages)

20/02/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (9 pages)

20/02/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

25/01/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (76 pages)

25/01/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

26/04/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

18/03/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (11 pages)

18/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

10/03/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (77 pages)

10/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

11/02/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (10 pages)

11/02/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (79 pages)

11/02/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

11/02/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

16/07/2018

Termination of appointment of James Hollis as a director on 2018-07-16

View PDF (1 pages)

01/05/2018

Notification of Croma Security Solutions Group Plc as a person with significant control on 2016-05-01

View PDF (2 pages)

13/02/2018

Termination of appointment of Sebastian Jake Finch Morley as a director on 2018-02-06

View PDF (1 pages)

07/02/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (11 pages)

07/02/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (72 pages)

07/02/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

07/02/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

31/01/2018

Registered office address changed from 2 Pennant Park, Standard Way Fareham Hampshire PO16 8XU to Unit 7 & 8, Fulcrum 4 Whiteley Fareham Hampshire PO15 7FT on 2018-01-31

View PDF (1 pages)

12/12/2017

Appointment of Mrs Teodora Angelova Andreeva as a director on 2017-12-01

View PDF (2 pages)

04/12/2017

Termination of appointment of Sharon Lesley Moore as a director on 2017-11-30

View PDF (1 pages)

22/08/2017

Termination of appointment of Mark Whettingsteel as a director on 2017-08-11

View PDF (1 pages)

06/02/2017

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (11 pages)

06/02/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (64 pages)

06/02/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

06/02/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

09/08/2016

Auditor's resignation

View PDF (1 pages)

01/02/2016

Certificate of change of name

View PDF (3 pages)

26/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (7 pages)

08/01/2016

Appointment of Mr Sebastian Jake Finch Morley as a director on 2015-12-08

View PDF (2 pages)

08/01/2016

Appointment of Mr Roberto Michele Fiorentino as a director on 2015-12-08

View PDF (2 pages)

08/01/2016

Current accounting period extended from 2016-02-28 to 2016-06-30

View PDF (1 pages)

08/01/2016

Termination of appointment of Peter William Downing as a director on 2015-12-08

View PDF (1 pages)

08/01/2016

Termination of appointment of Katherine Anne Whettingsteel as a secretary on 2015-12-08

View PDF (1 pages)

07/01/2016

Appointment of Mrs Sharon Lesley Moore as a director on 2016-01-06

View PDF (2 pages)

11/12/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

11/12/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

25/11/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

25/11/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

16/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (7 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (9 pages)

14/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (7 pages)

14/02/2014

Director's details changed for James Hollis on 2013-06-01

View PDF (2 pages)

16/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

11/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (7 pages)

11/02/2013

Director's details changed for Peter William Downing on 2012-03-29

View PDF (2 pages)

06/12/2012

Accounts for a small company made up to 2012-02-29

View PDF (12 pages)

06/03/2012

Registered office address changed from Unit 10 Portswood Centre Portswood Road Southampton Hampshire SO17 2NH on 2012-03-06

View PDF (1 pages)

06/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (7 pages)

05/12/2011

Accounts for a small company made up to 2011-02-28

View PDF (9 pages)

15/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (7 pages)

01/12/2010

Accounts for a small company made up to 2010-02-28

View PDF (10 pages)

11/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for James Hollis on 2010-02-09

View PDF (2 pages)

11/02/2010

Director's details changed for Peter William Downing on 2010-02-09

View PDF (2 pages)

03/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

05/09/2009

Director appointed peter downing

View PDF (2 pages)

05/09/2009

Ad 28/08/09\gbp si 175000@1=175000\gbp ic 100/175100\

View PDF (2 pages)

05/09/2009

Nc inc already adjusted 28/08/09

View PDF (2 pages)

05/09/2009

Resolutions

View PDF (14 pages)

04/09/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

04/09/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

04/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

04/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

11/02/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

19/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

21/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

29/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

08/02/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

13/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

08/02/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Secretary's particulars changed

View PDF (1 pages)

20/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

15/02/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

07/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

04/01/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

09/02/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

17/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

14/04/2003

New director appointed

View PDF (2 pages)

07/02/2003

Return made up to 19/01/03; full list of members

View PDF (6 pages)

19/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (10 pages)

17/04/2002

Registered office changed on 17/04/02 from: 2 julian road southampton hampshire SO19 8LZ

View PDF (1 pages)

13/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

11/02/2002

Director's particulars changed

View PDF (1 pages)

19/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

12/03/2001

Accounting reference date extended from 31/01/01 to 28/02/01

View PDF (1 pages)

12/03/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

18/02/2000

Registered office changed on 18/02/00 from: 2 julian road southampton hampshire SO19 8LZ

View PDF (1 pages)

18/02/2000

Ad 01/02/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Secretary resigned

View PDF (1 pages)

09/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

19/01/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/03/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fiorentino, Roberto Michele	Director	17/03/2026 - Present	26
Fiorentino, Roberto Michele	Director	08/12/2015 - 17/03/2026	26
Andreeva, Teodora Angelova	Director	01/12/2017 - Present	13
Johnston, Joe	Director	23/11/2023 - Present	4

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED

CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED is an(a) Active company incorporated on 19/01/2000 with the registered office located at Unit 7 & 8, Fulcrum 4 Whiteley, Fareham, Hampshire PO15 7FT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED?

CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED is currently Active. It was registered on 19/01/2000 .

Where is CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED located?

CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED is registered at Unit 7 & 8, Fulcrum 4 Whiteley, Fareham, Hampshire PO15 7FT.

What does CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED do?

CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED operates in the Manufacture of locks and hinges (25.72 - SIC 2007) sector.

What is the latest filing for CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-05 with no updates.