CROMBIES FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04320413

Incorporation date

09/11/2001

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2001)

04/01/2022

Final Gazette dissolved via voluntary strike-off

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12/10/2021

First Gazette notice for voluntary strike-off

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04/10/2021

Application to strike the company off the register

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24/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

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24/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

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24/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

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24/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/01/2021

Previous accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (4 pages)

16/10/2020

Audit exemption subsidiary accounts made up to 2019-07-31

View PDF (15 pages)

15/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/07/19

View PDF (71 pages)

15/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/07/19

View PDF (3 pages)

06/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/07/19

View PDF (1 pages)

20/02/2020

Change of details for Capital Professional Limited as a person with significant control on 2019-07-31

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (4 pages)

31/10/2019

Termination of appointment of Matthew Charles Moore as a director on 2019-10-25

View PDF (1 pages)

05/09/2019

Cessation of Newell Palmer Group Holdings Limited as a person with significant control on 2019-07-31

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05/09/2019

Notification of Capital Professional Limited as a person with significant control on 2019-07-31

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05/09/2019

Registered office address changed from Cleveland Court Cleveland Street Wolverhampton WV1 3HR to Reading Bridge House Reading Bridge Reading RG1 8LS on 2019-09-05

View PDF (1 pages)

05/09/2019

Previous accounting period extended from 2019-03-30 to 2019-07-31

View PDF (1 pages)

31/07/2019

Statement by Directors

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31/07/2019

Statement of capital on 2019-07-31

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31/07/2019

Solvency Statement dated 31/07/19

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31/07/2019

Resolutions

View PDF (2 pages)

18/07/2019

Termination of appointment of David Mark Prior as a director on 2019-07-18

View PDF (1 pages)

15/02/2019

Termination of appointment of Philip Newell Lindsay Stepp as a director on 2019-01-31

View PDF (1 pages)

15/02/2019

Termination of appointment of Kevin Michael Homfray as a director on 2019-01-31

View PDF (1 pages)

15/02/2019

Termination of appointment of Kevin Michael Homfray as a secretary on 2019-01-31

View PDF (1 pages)

17/01/2019

Resolutions

View PDF (13 pages)

17/12/2018

Appointment of Mr Nigel Geoffrey Stockton as a director on 2018-12-05

View PDF (2 pages)

14/12/2018

Resolutions

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13/12/2018

Appointment of Mr Matthew Charles Moore as a director on 2018-12-05

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11/12/2018

Accounts for a small company made up to 2018-03-31

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10/12/2018

Satisfaction of charge 043204130007 in full

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10/12/2018

Satisfaction of charge 043204130004 in full

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10/12/2018

Satisfaction of charge 043204130005 in full

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10/12/2018

Satisfaction of charge 043204130003 in full

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10/12/2018

Satisfaction of charge 043204130006 in full

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21/11/2018

Confirmation statement made on 2018-11-09 with no updates

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27/06/2018

Registration of charge 043204130007, created on 2018-06-27

View PDF (27 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (17 pages)

15/12/2017

Registration of charge 043204130006, created on 2017-12-12

View PDF (32 pages)

13/12/2017

Registration of charge 043204130005, created on 2017-12-01

View PDF (27 pages)

24/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

23/11/2017

Registration of charge 043204130004, created on 2017-11-10

View PDF (29 pages)

14/11/2017

Registration of charge 043204130003, created on 2017-10-27

View PDF (30 pages)

09/11/2017

Satisfaction of charge 043204130002 in full

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15/02/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

20/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

08/01/2016

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (6 pages)

27/08/2015

Total exemption small company accounts made up to 2015-03-31

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16/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (6 pages)

23/10/2014

Director's details changed

View PDF (2 pages)

23/10/2014

Director's details changed

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01/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

18/06/2014

Registration of charge 043204130002

View PDF (28 pages)

12/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (6 pages)

06/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

13/03/2013

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

View PDF (5 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

26/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (7 pages)

26/11/2012

Director's details changed for David Mark Prior on 2012-11-26

View PDF (2 pages)

26/11/2012

Termination of appointment of Ian Cattell as a director

View PDF (1 pages)

09/10/2012

Registered office address changed from C/O Crombies, 34 Waterloo Road Wolverhampton West Midlands WV1 4DG on 2012-10-09

View PDF (1 pages)

09/10/2012

Appointment of Mr Kevin Michael Homfray as a secretary

View PDF (1 pages)

09/10/2012

Appointment of Mr Kevin Michael Homfray as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Mark Fletcher as a director

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09/10/2012

Termination of appointment of Ian Cattell as a secretary

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07/03/2012

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (8 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

05/01/2011

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (8 pages)

04/01/2011

Director's details changed for Mr Mark Fletcher on 2010-10-27

View PDF (2 pages)

18/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

16/11/2009

Particulars of a mortgage or charge / charge no: 1

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10/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (7 pages)

27/04/2009

Return made up to 09/11/08; full list of members

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27/04/2009

Total exemption small company accounts made up to 2008-03-31

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04/02/2009

Director's change of particulars / david prior / 31/01/2008

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15/02/2008

New director appointed

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14/02/2008

Director resigned

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15/01/2008

Return made up to 09/11/07; full list of members

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09/01/2008

Total exemption small company accounts made up to 2007-03-31

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21/02/2007

Return made up to 09/11/06; full list of members

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12/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

05/07/2006

Return made up to 09/11/05; full list of members

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10/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

27/04/2005

Secretary's particulars changed

View PDF (1 pages)

04/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

30/11/2004

Return made up to 09/11/04; full list of members

View PDF (8 pages)

01/06/2004

New director appointed

View PDF (3 pages)

20/05/2004

Director resigned

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11/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

Director resigned

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14/12/2003

Return made up to 09/11/03; full list of members

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15/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

06/03/2003

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

10/12/2002

Return made up to 09/11/02; full list of members

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14/02/2002

Ad 31/01/02--------- £ si 998@1=998 £ ic 2/1000

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23/01/2002

Resolutions

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23/01/2002

Resolutions

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07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (2 pages)

14/11/2001

New secretary appointed;new director appointed

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14/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

Secretary resigned

View PDF (1 pages)

14/11/2001

Director resigned

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09/11/2001

Incorporation

View PDF (18 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Fletcher, Mark	Director	09/11/2001 - 26/09/2012	17
Kidd, Matthew William	Director	15/12/2001 - 01/03/2004	6
Cattell, Ian James	Secretary	09/11/2001 - 26/09/2012	2
Stepp, Philip Newell Lindsay	Director	15/12/2001 - 31/01/2019	33
WATERLOW NOMINEES LIMITED	Nominee Director	09/11/2001 - 09/11/2001	36021

Persons with Significant Control

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

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Description

About CROMBIES FINANCIAL SERVICES LIMITED

CROMBIES FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 09/11/2001 with the registered office located at Reading Bridge House, Reading Bridge, Reading RG1 8LS. 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 CROMBIES FINANCIAL SERVICES LIMITED?

CROMBIES FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 09/11/2001 and dissolved on 04/01/2022.

Where is CROMBIES FINANCIAL SERVICES LIMITED located?

CROMBIES FINANCIAL SERVICES LIMITED is registered at Reading Bridge House, Reading Bridge, Reading RG1 8LS.

What does CROMBIES FINANCIAL SERVICES LIMITED do?

CROMBIES FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CROMBIES FINANCIAL SERVICES LIMITED?

The latest filing was on 04/01/2022: Final Gazette dissolved via voluntary strike-off.