CROMPTON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04079172

Incorporation date

22/09/2000

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2000)

26/11/2025

Termination of appointment of Sarah Helen Minett as a director on 2025-10-31

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (4 pages)

03/06/2025

Termination of appointment of Jean-Marie Carvalho as a director on 2025-05-28

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03/06/2025

Appointment of Derek Harrison as a director on 2025-05-28

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02/06/2025

Appointment of Mrs Sarah Helen Minett as a director on 2025-05-28

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02/06/2025

Appointment of Andrew Mcgill Hodge as a director on 2025-05-28

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02/06/2025

Termination of appointment of Claire Louise Bailey as a director on 2025-05-28

View PDF (1 pages)

02/06/2025

Termination of appointment of Kenneth Bruce Blair as a director on 2025-05-28

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

20/06/2024

Termination of appointment of Peter Ross as a director on 2024-06-20

View PDF (1 pages)

20/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

16/02/2024

Change of details for Ct Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

24/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

30/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

15/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

18/02/2022

Termination of appointment of Edward Charles Dryden as a director on 2022-02-15

View PDF (1 pages)

18/02/2022

Appointment of Ms Jean-Marie Carvalho as a director on 2022-02-15

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

17/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

07/04/2021

Termination of appointment of Daniel John Middleton as a director on 2021-03-19

View PDF (1 pages)

07/04/2021

Appointment of Mr Kenneth Bruce Blair as a director on 2021-03-19

View PDF (2 pages)

27/10/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

04/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

02/10/2019

Appointment of Claire Louise Bailey as a director on 2019-09-26

View PDF (2 pages)

27/09/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

27/09/2019

Director's details changed for Mr Edward Charles Dryden on 2019-09-27

View PDF (2 pages)

27/09/2019

Appointment of Peter Ross as a director on 2019-08-13

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27/09/2019

Termination of appointment of Paul Michael Martin as a director on 2019-08-13

View PDF (1 pages)

13/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

28/09/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

08/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

05/10/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

26/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

19/12/2016

Termination of appointment of Andreas Schell as a director on 2016-11-25

View PDF (1 pages)

13/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

30/08/2016

Appointment of Paul Michael Martin as a director on 2016-08-15

View PDF (2 pages)

26/08/2016

Termination of appointment of Joslyn Douglas Banas as a director on 2016-08-15

View PDF (1 pages)

23/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

03/02/2016

Appointment of Edward Charles Dryden as a director on 2015-12-16

View PDF (2 pages)

03/02/2016

Termination of appointment of Erin Mccleave as a director on 2015-12-16

View PDF (1 pages)

22/12/2015

Appointment of Daniel John Middleton as a director on 2015-11-25

View PDF (2 pages)

22/12/2015

Termination of appointment of Brian Craig as a director on 2015-11-25

View PDF (1 pages)

09/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

16/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (8 pages)

27/01/2015

Appointment of Mr Brian Craig as a director on 2015-01-26

View PDF (2 pages)

27/01/2015

Termination of appointment of Richard Mark Newboult as a director on 2015-01-26

View PDF (1 pages)

10/12/2014

Appointment of Joslyn Douglas Banas as a director on 2014-11-18

View PDF (2 pages)

10/12/2014

Termination of appointment of Peter Ross as a director on 2014-11-18

View PDF (1 pages)

23/10/2014

Appointment of Mr Richard Mark Newboult as a director on 2014-09-29

View PDF (2 pages)

23/10/2014

Registered office address changed from 3 the Green Stratford Road Shirley Solihull West Midlands B90 4LA to Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull West Midlands B90 4SS on 2014-10-23

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (7 pages)

09/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

10/07/2014

Termination of appointment of Robert Fulton as a director

View PDF (1 pages)

23/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

23/06/2014

Register inspection address has been changed

View PDF (1 pages)

17/06/2014

Termination of appointment of Dale Ballinger as a director

View PDF (2 pages)

17/06/2014

Appointment of Erin Mccleave as a director

View PDF (3 pages)

27/11/2013

Auditor's resignation

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (7 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

18/09/2013

Appointment of Dale Gary Ballinger as a director

View PDF (3 pages)

18/09/2013

Appointment of Andreas Schell as a director

View PDF (3 pages)

03/09/2013

Appointment of Edwin Coe Secretaries Limited as a secretary

View PDF (2 pages)

15/08/2013

Termination of appointment of Dominic Cartwright as a director

View PDF (1 pages)

15/08/2013

Termination of appointment of Stuart Bottomley as a director

View PDF (1 pages)

15/08/2013

Termination of appointment of Colin O'mahoney as a director

View PDF (1 pages)

15/08/2013

Termination of appointment of Andrew Clark as a secretary

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

25/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (8 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

27/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (8 pages)

11/07/2011

Termination of appointment of Scott Roberts as a director

View PDF (1 pages)

11/07/2011

Termination of appointment of Michael Dewhirst as a director

View PDF (1 pages)

11/07/2011

Appointment of Dominic Owen Cartwright as a director

View PDF (2 pages)

08/11/2010

Termination of appointment of Alan Baker as a director

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (10 pages)

19/07/2010

Appointment of Mr Colin Michael O'mahoney as a director

View PDF (2 pages)

19/07/2010

Appointment of Mr Peter Ross as a director

View PDF (2 pages)

12/07/2010

Registered office address changed from Thorpe Park Thorpe Way Banbury OX16 4SU on 2010-07-12

View PDF (1 pages)

12/07/2010

Appointment of Mr Robert Andrew Fulton as a director

View PDF (2 pages)

12/07/2010

Termination of appointment of Michael Jenkins as a director

View PDF (1 pages)

12/07/2010

Appointment of Mr Stuart Bottomley as a director

View PDF (2 pages)

25/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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25/06/2010

Resignation of an auditor

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21/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

30/09/2009

Return made up to 22/09/09; full list of members

View PDF (4 pages)

29/09/2009

Secretary's change of particulars / andrew clark / 11/09/2009

View PDF (1 pages)

08/07/2009

Director's change of particulars / scott roberts / 18/10/2008

View PDF (1 pages)

08/07/2009

Director's change of particulars / scott roberts / 18/10/2008

View PDF (1 pages)

08/07/2009

Director's change of particulars / michael dewhirst / 18/05/2009

View PDF (1 pages)

08/07/2009

Secretary appointed mr andrew john clark

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08/07/2009

Appointment terminated secretary scott roberts

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20/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

25/09/2008

Return made up to 22/09/08; full list of members

View PDF (6 pages)

25/09/2008

Director appointed mr alan baker

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25/09/2008

Director appointed mr michael jenkins

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25/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

27/09/2007

Return made up to 22/09/07; full list of members

View PDF (7 pages)

07/09/2007

Director resigned

View PDF (1 pages)

01/11/2006

Return made up to 22/09/06; full list of members

View PDF (8 pages)

08/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

17/08/2006

Resolutions

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17/08/2006

Resolutions

View PDF (24 pages)

17/08/2006

Declaration of assistance for shares acquisition

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17/08/2006

Declaration of assistance for shares acquisition

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17/08/2006

Resolutions

View PDF (3 pages)

17/08/2006

Director resigned

View PDF (1 pages)

11/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2005

Return made up to 22/09/05; full list of members

View PDF (9 pages)

17/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

07/10/2004

Return made up to 22/09/04; full list of members

View PDF (9 pages)

07/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

10/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/10/2003

Return made up to 22/09/03; full list of members

View PDF (9 pages)

12/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

06/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

03/10/2002

Return made up to 22/09/02; full list of members

View PDF (9 pages)

05/10/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

27/06/2001

Full group accounts made up to 2000-12-31

View PDF (24 pages)

14/05/2001

Accounting reference date shortened from 30/09/01 to 31/12/00

View PDF (1 pages)

29/01/2001

Certificate of change of name

View PDF (2 pages)

19/12/2000

Ad 17/11/00--------- £ si 199932@1=199932 £ ic 66/199998

View PDF (2 pages)

19/12/2000

Resolutions

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19/12/2000

Resolutions

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19/12/2000

Resolutions

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19/12/2000

Resolutions

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19/12/2000

Resolutions

View PDF (21 pages)

19/12/2000

£ nc 1000/250000 17/11/00

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13/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

Memorandum and Articles of Association

View PDF (15 pages)

04/12/2000

Conve 17/11/00

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04/12/2000

Ad 24/10/00--------- £ si 65@1=65 £ ic 1/66

View PDF (2 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Secretary resigned

View PDF (1 pages)

04/12/2000

New secretary appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (3 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

Registered office changed on 04/12/00 from: 6 saint andrew street london EC4A 3LX

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21/11/2000

Particulars of mortgage/charge

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21/11/2000

Particulars of mortgage/charge

View PDF (6 pages)

22/09/2000

Incorporation

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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

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Minett, Sarah Helen	Director	28/05/2025 - 31/10/2025	10
Ballinger, Dale Gary	Director	14/08/2013 - 31/03/2014	21
Bailey, Claire Louise	Director	26/09/2019 - 28/05/2025	35
Blair, Kenneth Bruce	Director	19/03/2021 - 28/05/2025	5
Ross, Peter	Director	13/08/2019 - 20/06/2024	21

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About CROMPTON HOLDINGS LIMITED

CROMPTON HOLDINGS LIMITED is an(a) Active company incorporated on 22/09/2000 with the registered office located at Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS. There are currently 2 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 HOLDINGS LIMITED?

CROMPTON HOLDINGS LIMITED is currently Active. It was registered on 22/09/2000 .

Where is CROMPTON HOLDINGS LIMITED located?

CROMPTON HOLDINGS LIMITED is registered at Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS.

What does CROMPTON HOLDINGS LIMITED do?

CROMPTON HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CROMPTON HOLDINGS LIMITED?

The latest filing was on 26/11/2025: Termination of appointment of Sarah Helen Minett as a director on 2025-10-31.