CROMPTON BUILDING SUPPLIES LIMITED

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CROMPTON BUILDING SUPPLIES LIMITED

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Key Data

Status

Dissolved

Company No.

03087066

Incorporation date

03/08/1995

Size

Dormant

Contacts

Registered address

Registered address

C/O Mazars Llp 30, Old Bailey, London EC4M 7AUCopy
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Latest events (Record since 03/08/1995)
dot icon12/12/2023
Final Gazette dissolved following liquidation
dot icon12/09/2023
Return of final meeting in a members' voluntary winding up
dot icon18/07/2022
Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2022-07-18
dot icon18/07/2022
Declaration of solvency
dot icon18/07/2022
Appointment of a voluntary liquidator
dot icon18/07/2022
Resolutions
dot icon14/07/2022
Register inspection address has been changed to C/O Saint-Gobain Limited, 1 Herald Way Binley Industrial Estate Coventry CV3 2ZG
dot icon28/06/2022
Accounts for a dormant company made up to 2021-12-31
dot icon20/12/2021
Confirmation statement made on 2021-11-19 with no updates
dot icon20/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon10/06/2021
Cessation of Peter Smith as a person with significant control on 2017-03-01
dot icon10/06/2021
Notification of Benchmark Building Supplies Limited as a person with significant control on 2017-03-01
dot icon08/01/2021
Director's details changed for Mr Nicholas James Cammack on 2021-01-08
dot icon08/01/2021
Director's details changed for Mr Richard Keen on 2021-01-08
dot icon08/01/2021
Secretary's details changed for Mr Richard Keen on 2021-01-08
dot icon24/11/2020
Accounts for a dormant company made up to 2019-12-31
dot icon19/11/2020
Confirmation statement made on 2020-11-19 with updates
dot icon15/10/2020
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT England to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 2020-10-15
dot icon14/05/2020
Appointment of Mr Richard Keen as a director on 2020-05-01
dot icon14/05/2020
Termination of appointment of Alun Roy Oxenham as a director on 2020-05-01
dot icon10/05/2020
Termination of appointment of Alun Roy Oxenham as a secretary on 2020-05-01
dot icon10/05/2020
Appointment of Mr Richard Keen as a secretary on 2020-05-01
dot icon16/10/2019
Confirmation statement made on 2019-10-16 with updates
dot icon13/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon31/01/2019
Appointment of Mr Nicholas James Cammack as a director on 2018-12-31
dot icon31/01/2019
Termination of appointment of Stephane Heraud as a director on 2018-12-31
dot icon27/09/2018
Confirmation statement made on 2018-09-27 with updates
dot icon07/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon17/07/2018
Appointment of Mr Stephane Heraud as a director on 2018-07-02
dot icon17/07/2018
Termination of appointment of Philip Edward Moore as a director on 2018-07-02
dot icon01/11/2017
Appointment of Mr Philip Edward Moore as a director on 2017-11-01
dot icon01/11/2017
Appointment of Mr Alun Roy Oxenham as a director on 2017-11-01
dot icon01/11/2017
Termination of appointment of Thierry Georges Philippe Achille Dufour as a director on 2017-11-01
dot icon01/11/2017
Termination of appointment of Kare Malo as a director on 2017-11-01
dot icon05/10/2017
Appointment of Kare Malo as a director on 2017-09-30
dot icon05/10/2017
Termination of appointment of Mark Allan Rayfield as a director on 2017-09-30
dot icon26/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon24/08/2017
Confirmation statement made on 2017-08-24 with updates
dot icon08/12/2016
Current accounting period shortened from 2017-03-31 to 2016-12-31
dot icon06/12/2016
Appointment of Mr Mark Allan Rayfield as a director on 2016-11-30
dot icon05/12/2016
Termination of appointment of Peter Smith as a secretary on 2016-11-30
dot icon05/12/2016
Termination of appointment of Peter Smith as a director on 2016-11-30
dot icon05/12/2016
Termination of appointment of Philip Geoffrey Brown as a director on 2016-11-30
dot icon05/12/2016
Registered office address changed from 200 Guide Lane Audenshaw Manchester M34 5EE to Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2016-12-05
dot icon05/12/2016
Appointment of Mr Alun Roy Oxenham as a secretary on 2016-11-30
dot icon05/12/2016
Appointment of Mr Thierry Georges Philippe Achille Dufour as a director on 2016-11-30
dot icon02/11/2016
Satisfaction of charge 1 in full
dot icon22/08/2016
Confirmation statement made on 2016-07-19 with updates
dot icon08/06/2016
Accounts for a dormant company made up to 2016-03-31
dot icon28/08/2015
Annual return made up to 2015-07-19 with full list of shareholders
dot icon09/06/2015
Accounts for a dormant company made up to 2015-03-31
dot icon23/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon08/08/2014
Annual return made up to 2014-07-19 with full list of shareholders
dot icon30/10/2013
Accounts for a dormant company made up to 2013-03-31
dot icon15/08/2013
Director's details changed for Peter Smith on 2013-08-15
dot icon15/08/2013
Director's details changed for Philip Geoffrey Brown on 2013-08-15
dot icon15/08/2013
Secretary's details changed for Peter Smith on 2013-08-15
dot icon30/07/2013
Annual return made up to 2013-07-19 with full list of shareholders
dot icon13/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon19/07/2012
Annual return made up to 2012-07-19 with full list of shareholders
dot icon04/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon27/07/2011
Annual return made up to 2011-07-19 with full list of shareholders
dot icon07/09/2010
Accounts for a small company made up to 2010-03-31
dot icon19/07/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon02/08/2009
Accounts for a small company made up to 2009-03-31
dot icon29/07/2009
Return made up to 19/07/09; full list of members
dot icon20/08/2008
Accounts for a small company made up to 2008-03-31
dot icon21/07/2008
Return made up to 19/07/08; full list of members
dot icon21/12/2007
Accounts for a small company made up to 2007-03-31
dot icon03/08/2007
Return made up to 19/07/07; full list of members
dot icon03/08/2007
Registered office changed on 03/08/07 from: green lane romiley stockport cheshire SK6 3JG
dot icon30/08/2006
Return made up to 19/07/06; full list of members
dot icon27/07/2006
Accounts for a small company made up to 2006-03-31
dot icon30/11/2005
Auditor's resignation
dot icon14/09/2005
Resolutions
dot icon29/07/2005
Return made up to 19/07/05; full list of members
dot icon07/07/2005
Accounts for a small company made up to 2005-03-31
dot icon26/07/2004
Return made up to 19/07/04; full list of members
dot icon06/07/2004
Full accounts made up to 2004-03-31
dot icon28/07/2003
Accounts for a small company made up to 2003-03-31
dot icon26/07/2003
Return made up to 03/08/03; full list of members
dot icon01/08/2002
Return made up to 03/08/02; full list of members
dot icon25/07/2002
Accounts for a small company made up to 2002-03-31
dot icon30/08/2001
Full accounts made up to 2001-03-31
dot icon30/08/2001
Return made up to 03/08/01; full list of members
dot icon01/12/2000
Full accounts made up to 2000-03-31
dot icon06/09/2000
Return made up to 03/08/00; full list of members
dot icon10/11/1999
Accounting reference date shortened from 31/07/00 to 31/03/00
dot icon26/10/1999
Particulars of mortgage/charge
dot icon25/10/1999
New secretary appointed;new director appointed
dot icon25/10/1999
New director appointed
dot icon25/10/1999
Secretary resigned;director resigned
dot icon25/10/1999
Director resigned
dot icon25/10/1999
Director resigned
dot icon25/10/1999
Registered office changed on 25/10/99 from: roger street off redbank cheetham hill manchester lancashire M4 4EN
dot icon25/10/1999
Auditor's resignation
dot icon21/10/1999
Accounts for a small company made up to 1999-07-31
dot icon03/09/1999
Return made up to 03/08/99; full list of members
dot icon02/06/1999
Accounts for a small company made up to 1998-07-31
dot icon01/09/1998
Return made up to 03/08/98; no change of members
dot icon30/04/1998
Accounts for a small company made up to 1997-07-31
dot icon19/08/1997
Return made up to 03/08/97; no change of members
dot icon08/05/1997
Full accounts made up to 1996-07-31
dot icon03/10/1996
Return made up to 03/08/96; full list of members
dot icon03/10/1996
New director appointed
dot icon20/09/1996
Accounting reference date shortened from 31/08/96 to 31/07/96
dot icon20/03/1996
Nc inc already adjusted 11/03/96
dot icon20/03/1996
Resolutions
dot icon26/01/1996
Accounting reference date notified as 31/08
dot icon07/08/1995
Director resigned
dot icon07/08/1995
Secretary resigned
dot icon07/08/1995
New secretary appointed
dot icon07/08/1995
New director appointed
dot icon07/08/1995
New director appointed
dot icon07/08/1995
Registered office changed on 07/08/95 from: 43A whitchurch road cardiff CF4 3JN
dot icon03/08/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CROMPTON BUILDING SUPPLIES LIMITED

CROMPTON BUILDING SUPPLIES LIMITED is an(a) Dissolved company incorporated on 03/08/1995 with the registered office located at C/O Mazars Llp 30, Old Bailey, London EC4M 7AU. There is currently no 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 CROMPTON BUILDING SUPPLIES LIMITED?

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CROMPTON BUILDING SUPPLIES LIMITED is currently Dissolved. It was registered on 03/08/1995 and dissolved on 12/12/2023.

Where is CROMPTON BUILDING SUPPLIES LIMITED located?

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CROMPTON BUILDING SUPPLIES LIMITED is registered at C/O Mazars Llp 30, Old Bailey, London EC4M 7AU.

What does CROMPTON BUILDING SUPPLIES LIMITED do?

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CROMPTON BUILDING SUPPLIES LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for CROMPTON BUILDING SUPPLIES LIMITED?

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The latest filing was on 12/12/2023: Final Gazette dissolved following liquidation.