CROMPTON LIMITED

Key Data

Status

Dissolved

Company No.

00542653

Incorporation date

31/12/1954

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1954)

15/04/2025

Final Gazette dissolved via voluntary strike-off

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21/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/01/2025

Termination of appointment of David Robert Main as a director on 2024-11-26

View PDF (1 pages)

17/01/2025

Termination of appointment of Helen Ann Downer as a director on 2024-11-26

View PDF (1 pages)

17/01/2025

Termination of appointment of Adam Benjamin James Penson as a director on 2024-11-26

View PDF (1 pages)

13/01/2025

Application to strike the company off the register

View PDF (4 pages)

23/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

20/12/2024

Appointment of Waterstone Company Secretaries Ltd as a secretary on 2024-12-02

View PDF (2 pages)

11/12/2024

Appointment of Mr Scott Michael Zuehlke as a director on 2024-11-28

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11/12/2024

Appointment of Mr Paul Boyd Cornett as a director on 2024-11-28

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25/11/2024

Termination of appointment of Peter Zhiwen Ho as a secretary on 2024-11-25

View PDF (1 pages)

30/09/2024

Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on 2024-09-30

View PDF (1 pages)

24/09/2024

Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 2024-09-24

View PDF (1 pages)

16/05/2024

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

View PDF (4 pages)

01/05/2024

Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 2024-05-01

View PDF (1 pages)

01/05/2024

Appointment of Mr Peter Zhiwen Ho as a secretary on 2024-05-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Huw Elwyn Williams as a director on 2024-03-01

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

31/07/2023

Termination of appointment of Sinead Van Duuren as a secretary on 2023-04-06

View PDF (1 pages)

31/07/2023

Appointment of Ebonstone Corporate Services Limited as a director on 2023-04-06

View PDF (2 pages)

31/07/2023

Appointment of Ebonstone Corporate Services Limited as a secretary on 2023-04-06

View PDF (2 pages)

31/07/2023

Termination of appointment of Ebonstone Corporate Services Limited as a director on 2023-04-06

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

17/06/2023

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

View PDF (4 pages)

29/11/2022

Appointment of Sinead Van Duuren as a secretary on 2022-10-10

View PDF (2 pages)

27/09/2022

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

View PDF (4 pages)

25/08/2022

Appointment of Mr David Robert Main as a director on 2022-08-18

View PDF (2 pages)

21/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

16/12/2021

Appointment of Mr Adam Benjamin James Penson as a director on 2021-12-07

View PDF (2 pages)

16/12/2021

Appointment of Mr Huw Elwyn Williams as a director on 2021-12-07

View PDF (2 pages)

15/11/2021

Termination of appointment of Timothy Andrew Fitter as a director on 2021-11-02

View PDF (1 pages)

21/09/2021

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

View PDF (4 pages)

30/08/2021

Appointment of Mr Timothy Andrew Fitter as a director on 2021-08-20

View PDF (2 pages)

30/08/2021

Termination of appointment of Sheener Ooi as a director on 2021-08-20

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

03/04/2021

Appointment of Mrs Helen Ann Downer as a director on 2021-03-25

View PDF (2 pages)

01/04/2021

Termination of appointment of Darren Andrew Waters as a director on 2021-03-24

View PDF (1 pages)

07/10/2020

Appointment of Ms Sheener Ooi as a director on 2020-09-21

View PDF (2 pages)

22/09/2020

Termination of appointment of Mark Richard Turner as a director on 2020-09-15

View PDF (1 pages)

15/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

04/03/2020

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

View PDF (4 pages)

01/11/2019

Termination of appointment of Carolyn Ann Gibson as a secretary on 2019-10-31

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (3 pages)

15/04/2019

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

View PDF (4 pages)

16/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

14/03/2018

Director's details changed for Mr Darren Andrew Waters on 2018-02-16

View PDF (2 pages)

14/03/2018

Director's details changed for Mr Mark Richard Turner on 2018-02-16

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14/03/2018

Director's details changed for Mr Mark Richard Turner on 2018-02-16

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08/03/2018

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

View PDF (4 pages)

20/12/2017

Change of details for Era Products Ltd as a person with significant control on 2017-12-01

View PDF (2 pages)

13/12/2017

Termination of appointment of Samantha Smith as a secretary on 2017-12-01

View PDF (1 pages)

13/12/2017

Appointment of Carolyn Ann Gibson as a secretary on 2017-12-01

View PDF (2 pages)

13/12/2017

Registered office address changed from Era Products Ltd Straight Road Short Heath Willenhall WV12 5RA to 29 Queen Anne's Gate London SW1H 9BU on 2017-12-13

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

04/04/2017

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

View PDF (4 pages)

19/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (5 pages)

13/05/2016

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

View PDF (4 pages)

29/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (5 pages)

25/03/2015

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

View PDF (4 pages)

29/08/2014

Appointment of Mr Mark Richard Turner as a director on 2014-07-18

View PDF (2 pages)

29/08/2014

Termination of appointment of John Richard Swan as a director on 2014-07-18

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (5 pages)

19/03/2014

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

View PDF (4 pages)

22/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

16/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (5 pages)

13/11/2012

Termination of appointment of David Hill as a director

View PDF (1 pages)

15/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (6 pages)

17/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

26/03/2012

Appointment of Mr Darren Andrew Waters as a director

View PDF (2 pages)

01/11/2011

Termination of appointment of Ian Pawson as a director

View PDF (1 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

22/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (6 pages)

15/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

15/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

11/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

28/08/2009

Director appointed john richard swan

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28/08/2009

Director appointed ian karl pawson

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15/05/2009

Return made up to 15/05/09; full list of members

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15/05/2009

Appointment terminated director colleen hammond

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15/05/2009

Secretary appointed mrs samantha smith

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15/05/2009

Appointment terminated secretary colleen hammond

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21/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

20/05/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

23/10/2007

Accounts for a dormant company made up to 2006-12-31

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29/05/2007

Return made up to 17/05/07; no change of members

View PDF (7 pages)

19/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

19/06/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

07/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

24/06/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

21/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

19/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

19/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

23/05/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

10/06/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

26/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

New director appointed

View PDF (2 pages)

13/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

06/07/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

18/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

27/09/1999

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

View PDF (6 pages)

18/06/1999

Return made up to 17/05/99; full list of members

View PDF (6 pages)

16/06/1999

Director resigned

View PDF (1 pages)

06/10/1998

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

View PDF (6 pages)

22/05/1998

Return made up to 17/05/98; no change of members

View PDF (6 pages)

03/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

03/06/1997

Return made up to 17/05/97; no change of members

View PDF (6 pages)

23/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

23/05/1996

Return made up to 17/05/96; full list of members

View PDF (8 pages)

23/05/1996

Director resigned

View PDF (1 pages)

01/04/1996

New secretary appointed

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01/04/1996

Secretary resigned;director resigned

View PDF (2 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

11/07/1995

New director appointed

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07/07/1995

New director appointed

View PDF (2 pages)

23/05/1995

Return made up to 17/05/95; no change of members

View PDF (6 pages)

21/02/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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12/09/1994

Full accounts made up to 1993-12-31

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08/05/1994

Return made up to 17/05/94; full list of members

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20/05/1993

Full accounts made up to 1992-12-31

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20/05/1993

Return made up to 17/05/93; no change of members

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30/09/1992

Full accounts made up to 1991-12-31

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12/08/1992

Return made up to 17/05/92; no change of members

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29/07/1992

Director resigned

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09/07/1991

Full accounts made up to 1990-12-31

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09/07/1991

Return made up to 17/05/91; full list of members

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08/04/1991

New director appointed

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22/03/1991

New director appointed

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11/12/1990

Secretary resigned;new secretary appointed

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06/11/1990

Full accounts made up to 1989-12-31

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06/11/1990

Return made up to 27/08/90; full list of members

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23/10/1990

New director appointed

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23/10/1990

Director resigned;new director appointed

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18/10/1990

Secretary resigned;new secretary appointed;director resigned

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06/03/1990

Director resigned

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26/06/1989

Full accounts made up to 1988-12-31

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26/06/1989

Return made up to 17/05/89; full list of members

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20/06/1989

Director resigned

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04/04/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

21/02/1989

New director appointed

View PDF (2 pages)

21/02/1989

Director resigned;new director appointed

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21/02/1989

Director resigned

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14/11/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

20/05/1988

Director resigned

View PDF (2 pages)

31/03/1988

Return made up to 24/02/88; full list of members

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24/03/1988

New director appointed

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16/03/1988

Certificate of change of name

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16/03/1988

Certificate of change of name

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30/11/1987

Return made up to 07/11/87; full list of members

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03/11/1987

Full accounts made up to 1986-12-31

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13/04/1987

New director appointed

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25/11/1986

Return made up to 06/11/86; full list of members

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25/10/1986

Full accounts made up to 1985-12-31

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01/10/1986

New director appointed

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31/12/1954

Incorporation

View PDF (40 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

31/12/2023

Next confirmation date

01/12/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Penson, Adam Benjamin James	Director	07/12/2021 - 26/11/2024	15
Williams, Huw Elwyn	Director	07/12/2021 - 01/03/2024	13
WATERSTONE COMPANY SECRETARIES LTD	Corporate Secretary	02/12/2024 - Present	82
Main, David Robert	Director	18/08/2022 - 26/11/2024	40
Fitter, Timothy Andrew	Director	20/08/2021 - 02/11/2021	18

Persons with Significant Control

No PSC data available.

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Description

About CROMPTON LIMITED

CROMPTON LIMITED is an(a) Dissolved company incorporated on 31/12/1954 with the registered office located at I54 Unit G2 Valiant Way, Coven WV9 5GB. 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 CROMPTON LIMITED?

CROMPTON LIMITED is currently Dissolved. It was registered on 31/12/1954 and dissolved on 15/04/2025.

Where is CROMPTON LIMITED located?

CROMPTON LIMITED is registered at I54 Unit G2 Valiant Way, Coven WV9 5GB.

What does CROMPTON LIMITED do?

CROMPTON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CROMPTON LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.