CROMPTON TECHNOLOGY GROUP LIMITED

Key Data

Status

Active

Company No.

00964143

Incorporation date

16/10/1969

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1969)

16/03/2026

Termination of appointment of Kenneth Bruce Blair as a director on 2026-03-04

View PDF (1 pages)

16/03/2026

Appointment of Rubina Devi Parasmani Jogee as a director on 2026-03-13

View PDF (2 pages)

26/01/2026

Full accounts made up to 2024-12-31

View PDF (44 pages)

18/09/2025

Notification of Safran Sa as a person with significant control on 2025-07-21

View PDF (2 pages)

24/07/2025

Cessation of Crompton Holdings Limited as a person with significant control on 2025-07-21

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (4 pages)

05/09/2024

Appointment of Mr Graeme Mark Makepeace as a director on 2024-06-26

View PDF (2 pages)

08/07/2024

Termination of appointment of Peter Ross as a director on 2024-07-03

View PDF (1 pages)

08/07/2024

Termination of appointment of Jean-Marie Carvalho as a director on 2024-07-03

View PDF (1 pages)

08/07/2024

Appointment of Claire Louise Bailey as a director on 2024-06-26

View PDF (2 pages)

07/07/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

20/06/2024

Confirmation statement made on 2024-06-14 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

Appointment of Mr Peter Ross as a director on 2010-06-23

View PDF (2 pages)

16/02/2024

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

View PDF (2 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

30/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

15/07/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

29/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

18/02/2022

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

View PDF (2 pages)

18/02/2022

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

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

27/07/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 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)

10/09/2020

Full accounts made up to 2019-12-31

View PDF (45 pages)

28/07/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

27/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

18/12/2018

Termination of appointment of Rishi Grover as a director on 2018-12-10

View PDF (1 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (40 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (41 pages)

26/06/2017

Confirmation statement made on 2017-06-14 with no updates

View PDF (3 pages)

26/06/2017

Notification of Crompton Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2016

Appointment of Rishi Grover as a director on 2016-11-14

View PDF (2 pages)

21/12/2016

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

View PDF (1 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (42 pages)

19/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

19/07/2016

Register(s) moved to registered office address Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull West Midlands B90 4SS

View PDF (1 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)

07/12/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

02/07/2015

Annual return made up to 2015-06-14 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)

22/01/2015

Appointment of Mr Richard Mark Newboult as a director on 2014-10-24

View PDF (2 pages)

04/12/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

28/10/2014

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 2014-10-28

View PDF (1 pages)

10/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (8 pages)

10/07/2014

Director's details changed for Erin Mccleave on 2014-05-30

View PDF (2 pages)

10/07/2014

Director's details changed for Erin Mccleave on 2014-05-30

View PDF (2 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)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (24 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)

07/08/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

07/08/2013

Termination of appointment of Andrew Clark as a secretary

View PDF (1 pages)

07/08/2013

Termination of appointment of Colin O'mahoney as a director

View PDF (1 pages)

07/08/2013

Termination of appointment of Stuart Bottomley as a director

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

30/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (8 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

03/09/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

13/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (8 pages)

11/07/2011

Termination of appointment of Michael Dewhirst as a director

View PDF (1 pages)

11/07/2011

Termination of appointment of Scott Roberts 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)

19/07/2010

Appointment of Mr Peter Ross as a director

View PDF (2 pages)

19/07/2010

Appointment of Mr Colin Michael O'mahoney as a director

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

13/07/2010

Director's details changed for Dr Scott Roberts on 2010-06-14

View PDF (2 pages)

13/07/2010

Director's details changed for Michael Dewhirst on 2010-06-14

View PDF (2 pages)

13/07/2010

Director's details changed for Mr Alan Baker on 2010-06-14

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 Robert Andrew Fulton as a director

View PDF (2 pages)

12/07/2010

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

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 9

View PDF (3 pages)

25/06/2010

Resignation of an auditor

View PDF (1 pages)

21/05/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

29/09/2009

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

View PDF (1 pages)

08/07/2009

Secretary appointed mr andrew john clark

View PDF (1 pages)

08/07/2009

Appointment terminated secretary scott roberts

View PDF (1 pages)

26/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

26/06/2009

Director and secretary's change of particulars / scott roberts / 20/10/2008

View PDF (1 pages)

26/06/2009

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

View PDF (1 pages)

20/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

05/08/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

07/09/2007

Director resigned

View PDF (1 pages)

30/07/2007

Return made up to 14/06/07; no change of members

View PDF (8 pages)

08/09/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

17/08/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2006

Return made up to 14/06/06; full list of members

View PDF (8 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

21/06/2005

Return made up to 14/06/05; full list of members

View PDF (8 pages)

07/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

22/06/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

10/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2003

New director appointed

View PDF (2 pages)

19/12/2003

Director resigned

View PDF (1 pages)

12/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

25/06/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

25/06/2003

New director appointed

View PDF (2 pages)

09/02/2003

Registered office changed on 09/02/03 from:\thorpe way, overthorpe industrial estate, banbury, oxon OX16 4SP

View PDF (1 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

19/06/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

10/12/2001

Director resigned

View PDF (1 pages)

28/06/2001

Return made up to 14/06/01; full list of members

View PDF (8 pages)

27/06/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

29/01/2001

Certificate of change of name

View PDF (2 pages)

15/12/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/12/2000

Secretary resigned

View PDF (1 pages)

04/12/2000

Resolutions

View PDF (2 pages)

04/12/2000

Resolutions

View PDF (0 pages)

04/12/2000

Resolutions

View PDF (8 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

21/11/2000

Particulars of mortgage/charge

View PDF (6 pages)

19/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

04/07/2000

Return made up to 14/06/00; full list of members

View PDF (8 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

26/08/1999

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

View PDF (9 pages)

22/06/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

26/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

21/06/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

13/06/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

03/05/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

12/12/1996

Auditor's resignation

View PDF (0 pages)

20/06/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

08/12/1995

Auditor's resignation

View PDF (2 pages)

12/07/1995

Return made up to 14/06/95; full list of members

View PDF (6 pages)

26/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

21/06/1994

Return made up to 14/06/94; no change of members

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02/06/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

30/06/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

30/06/1993

Resolutions

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30/06/1993

Return made up to 14/06/93; no change of members

View PDF (4 pages)

25/06/1992

Return made up to 14/06/92; full list of members

View PDF (5 pages)

09/06/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

30/06/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

30/06/1991

Return made up to 15/05/91; no change of members

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27/09/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

27/09/1990

Return made up to 14/06/90; full list of members

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23/05/1990

Registered office changed on 23/05/90 from:\fulton house, wood wharf business park, prestons road, london docklands,london

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30/04/1990

Accounts for a medium company made up to 1988-12-31

View PDF (13 pages)

13/02/1990

Auditor's resignation

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23/11/1989

Return made up to 23/10/89; full list of members

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01/09/1989

Director resigned

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08/08/1989

Return made up to 03/12/87; full list of members

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08/08/1989

Return made up to 19/12/88; full list of members

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03/08/1989

Annual return made up to 03/12/87

View PDF (4 pages)

17/11/1988

Accounts for a medium company made up to 1987-12-31

View PDF (12 pages)

16/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/01/1988

Accounts made up to 1986-12-31

View PDF (12 pages)

04/01/1988

Wd 01/12/87 ad 04/09/87--------- £ si 99520@1=99520

View PDF (2 pages)

04/01/1988

Resolutions

View PDF (1 pages)

04/01/1988

Resolutions

View PDF (0 pages)

04/01/1988

Nc inc already adjusted

View PDF (1 pages)

07/12/1987

Registered office changed on 07/12/87 from:\simon house, butcher row, london, E14 8DT

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17/11/1987

Auditor's resignation

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17/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/08/1987

Director resigned;new director appointed

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17/08/1987

Registered office changed on 17/08/87 from:\pear tree house, woughton on the green, milton keynes, bucks

View PDF (0 pages)

05/05/1987

Particulars of mortgage/charge

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16/01/1987

Accounting reference date shortened from 31/03 to 31/12

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07/11/1986

Director resigned

View PDF (0 pages)

21/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

17/10/1985

Annual return made up to 02/09/85

View PDF (5 pages)

26/03/1985

Annual return made up to 31/12/84

View PDF (5 pages)

24/01/1983

Annual return made up to 02/11/82

View PDF (8 pages)

24/01/1983

Accounts made up to 1982-03-31

View PDF (10 pages)

17/11/1969

Miscellaneous

View PDF (6 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

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Bottomley, Stuart	Director	09/06/2010 - 22/07/2013	20
EDWIN COE SECRETARIES LIMITED	Corporate Secretary	14/08/2013 - Present	104
Davidson, Roger, Dr	Director	17/11/2000 - 27/07/2007	4
Roberts, Scott, Dr	Director	17/11/2000 - 31/12/2010	1
Jenkins, Michael Victor	Director	01/02/2003 - 09/06/2010	10

Persons with Significant Control

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

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Description

About CROMPTON TECHNOLOGY GROUP LIMITED

CROMPTON TECHNOLOGY GROUP LIMITED is an(a) Active company incorporated on 16/10/1969 with the registered office located at Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS. There are currently 4 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 TECHNOLOGY GROUP LIMITED?

CROMPTON TECHNOLOGY GROUP LIMITED is currently Active. It was registered on 16/10/1969 .

Where is CROMPTON TECHNOLOGY GROUP LIMITED located?

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

What does CROMPTON TECHNOLOGY GROUP LIMITED do?

CROMPTON TECHNOLOGY GROUP LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CROMPTON TECHNOLOGY GROUP LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Kenneth Bruce Blair as a director on 2026-03-04.