CROMAC SMITH LIMITED

Key Data

Status

Active

Company No.

02416452

Incorporation date

23/08/1989

Size

Dormant

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1989)

18/03/2026

Accounts for a dormant company made up to 2025-08-31

View PDF (4 pages)

12/12/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

13/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (4 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

22/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

18/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (3 pages)

14/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

20/01/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (3 pages)

15/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

12/11/2020

Accounts for a dormant company made up to 2020-08-31

View PDF (3 pages)

12/03/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (3 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

01/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (4 pages)

10/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

26/04/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (3 pages)

12/03/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

12/03/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

12/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

18/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (5 pages)

09/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

09/12/2016

Registered office address changed from Countrywide House 23West Bar Street Banbury OX16 9SA to 137 Warwick New Road Leamington Spa CV32 6AB on 2016-12-09

View PDF (1 pages)

16/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

23/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

23/12/2015

Previous accounting period extended from 2015-04-30 to 2015-08-31

View PDF (1 pages)

07/12/2015

Registered office address changed from Somerset House Clarendon Place Leamington Spa Warwickshire CV32 5QN to Countrywide House 23West Bar Street Banbury OX16 9SA on 2015-12-07

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (3 pages)

22/10/2014

Registered office address changed from 34-40 Warwick Road Kenilworth Warwickshire CV8 1HE to Somerset House Clarendon Place Leamington Spa Warwickshire CV32 5QN on 2014-10-22

View PDF (1 pages)

11/06/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

02/06/2014

Director's details changed for Ms Martha Rose Sullivan on 2014-06-02

View PDF (2 pages)

18/03/2014

Appointment of Ms Martha Rose Sullivan as a director

View PDF (2 pages)

20/02/2014

Termination of appointment of Colin Sullivan as a director

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 pages)

15/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

31/01/2013

Termination of appointment of Martha Sullivan as a director

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (3 pages)

03/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

17/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (3 pages)

19/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

17/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (3 pages)

16/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (3 pages)

16/09/2010

Director's details changed for Mrs Martha Rose Sullivan on 2010-08-23

View PDF (2 pages)

16/09/2010

Director's details changed for Mr Colin Sullivan on 2010-08-23

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Colin Sullivan on 2010-05-01

View PDF (2 pages)

08/09/2010

Director's details changed for Colin Sullivan on 2010-05-01

View PDF (2 pages)

12/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

01/10/2009

Return made up to 23/08/09; full list of members

View PDF (3 pages)

09/09/2009

Secretary's change of particulars rosemary harris logged form

View PDF (1 pages)

13/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

10/07/2009

Appointment terminate, secretary rosemary harris logged form

View PDF (1 pages)

12/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

07/10/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

25/09/2007

Return made up to 23/08/07; no change of members

View PDF (7 pages)

22/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

05/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

04/09/2006

Return made up to 23/08/06; full list of members

View PDF (7 pages)

14/09/2005

Return made up to 23/08/05; full list of members

View PDF (7 pages)

09/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

05/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

23/11/2004

New director appointed

View PDF (2 pages)

01/09/2004

Return made up to 23/08/04; full list of members

View PDF (6 pages)

31/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

18/09/2003

Return made up to 23/08/03; full list of members

View PDF (6 pages)

19/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

05/09/2002

Return made up to 23/08/02; full list of members

View PDF (6 pages)

31/05/2002

Registered office changed on 31/05/02 from: abbey hall 5 abbey hill kenilworth warwickshire CV8 1LW

View PDF (1 pages)

01/10/2001

Director resigned

View PDF (1 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

New secretary appointed

View PDF (2 pages)

24/09/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

11/09/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

22/09/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

13/06/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1999

Secretary resigned

View PDF (1 pages)

08/10/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

Return made up to 23/08/99; no change of members

View PDF (4 pages)

14/07/1999

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

05/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

02/03/1999

Registered office changed on 02/03/99 from: 37 chandos street leamington spa warwickshire CV32 4RL

View PDF (1 pages)

19/08/1998

Return made up to 23/08/98; no change of members

View PDF (4 pages)

07/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

03/10/1997

Return made up to 23/08/97; full list of members

View PDF (6 pages)

26/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

21/08/1996

Return made up to 23/08/96; no change of members

View PDF (4 pages)

16/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

10/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

10/08/1995

Return made up to 23/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

13/09/1994

Return made up to 23/08/94; no change of members

View PDF (0 pages)

01/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

16/06/1994

Registered office changed on 16/06/94 from: 19 coventry road cubbington leamington spa warwickshire CV32 7JN

View PDF (0 pages)

20/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

01/09/1993

Return made up to 23/08/93; no change of members

View PDF (0 pages)

05/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

05/10/1992

Return made up to 23/08/92; full list of members

View PDF (0 pages)

05/05/1992

Registered office changed on 05/05/92 from: 118 120 warwick street leamington spa warwickshire CV32 4QY

View PDF (0 pages)

16/09/1991

Return made up to 23/08/91; no change of members

View PDF (0 pages)

23/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

21/03/1991

Registered office changed on 21/03/91 from: 11 & 13 waterloo place leamington spa warks CV32 5LB

View PDF (0 pages)

21/03/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

23/02/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

31/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/09/1989

Registered office changed on 19/09/89 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

19/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/09/1989

Certificate of change of name

View PDF (2 pages)

23/08/1989

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CROMAC SMITH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

13/11/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccauley, Rosemary	Secretary	20/09/2001 - 27/03/2009	-
Sullivan, Colin	Secretary	07/09/1999 - 20/09/2001	-
Sullivan, Martha Rose	Director	04/11/2004 - 31/01/2013	4
Sullivan, Martha Rose	Director	18/03/2014 - Present	4
Sullivan, Colin	Director	20/09/2001 - 20/02/2014	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CROMAC SMITH LIMITED

CROMAC SMITH LIMITED is an(a) Active company incorporated on 23/08/1989 with the registered office located at 137 Warwick New Road, Leamington Spa CV32 6AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROMAC SMITH LIMITED?

CROMAC SMITH LIMITED is currently Active. It was registered on 23/08/1989 .

Where is CROMAC SMITH LIMITED located?

CROMAC SMITH LIMITED is registered at 137 Warwick New Road, Leamington Spa CV32 6AB.

What does CROMAC SMITH LIMITED do?

CROMAC SMITH LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CROMAC SMITH LIMITED?

The latest filing was on 18/03/2026: Accounts for a dormant company made up to 2025-08-31.