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CROMSOURCE LTD

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CROMSOURCE LTD

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Key Data

Status

Active

Company No.

06493222

Incorporation date

05/02/2008

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

268 Bath Road, Slough, Berkshire SL1 4DXCopy
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Latest events (Record since 05/02/2008)
dot icon05/03/2026
Confirmation statement made on 2026-02-05 with no updates
View PDF (3 pages)
dot icon04/03/2026
Cessation of Oriana Maria Zerbini as a person with significant control on 2025-01-13
View PDF (1 pages)
dot icon04/03/2026
Notification of a person with significant control statement
View PDF (2 pages)
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (14 pages)
dot icon18/09/2025
Information not on the register a notification of the appointment of a director was removed on 18/09/2025 as it is no longer considered to form part of the register
View PDF (0 pages)
dot icon05/09/2025
Appointment of Somodipto Basu as a director on 2025-09-03
View PDF (2 pages)
dot icon05/02/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon15/01/2025
Registered office address changed from 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to 268 Bath Road Slough Berkshire SL1 4DX on 2025-01-15
View PDF (1 pages)
dot icon15/01/2025
Termination of appointment of Oriana Maria Zerbini as a director on 2025-01-15
View PDF (1 pages)
dot icon11/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (12 pages)
dot icon06/02/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon17/10/2023
Registered office address changed from PO Box 4385 06493222 - Companies House Default Address Cardiff CF14 8LH to 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 2023-10-17
View PDF (2 pages)
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (14 pages)
dot icon09/03/2023
Registered office address changed to PO Box 4385, 06493222 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-09
View PDF (1 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-05 with no updates
View PDF (3 pages)
dot icon15/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (12 pages)
dot icon07/02/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon05/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (11 pages)
dot icon13/08/2021
Cessation of Cromsource S.R.L as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon13/08/2021
Notification of Oriana Maria Zerbini as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/02/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon02/11/2020
Accounts for a small company made up to 2019-12-31
View PDF (11 pages)
dot icon07/02/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon21/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (12 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-05 with updates
View PDF (4 pages)
dot icon31/01/2019
Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Uxbridge UB11 1BD to 6-9 the Square, Stockley Park Hayes Uxbridge UB11 1FW on 2019-01-31
View PDF (1 pages)
dot icon05/11/2018
Accounts for a small company made up to 2017-12-31
View PDF (10 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-05 with updates
View PDF (4 pages)
dot icon03/01/2018
Amended accounts for a small company made up to 2016-12-31
View PDF (11 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon30/03/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (6 pages)
dot icon03/11/2016
Full accounts made up to 2015-12-31
View PDF (27 pages)
dot icon11/03/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon04/06/2015
Registered office address changed from Suite 11 Sabrina House Sabrina Court Longden Coleham Shrewsbury Shropshire SY3 7EL to Lakeside House 1 Furzeground Way Stockley Park Uxbridge UB11 1BD on 2015-06-04
View PDF (2 pages)
dot icon15/03/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon05/03/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon26/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon17/04/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon19/05/2011
Certificate of change of name
View PDF (2 pages)
dot icon19/05/2011
Change of name notice
View PDF (1 pages)
dot icon25/03/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2011
Director's details changed for Oriana Zerbi on 2011-02-05
View PDF (2 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon21/05/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
View PDF (1 pages)
dot icon15/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2010
Director's details changed for Kerry Dyson on 2010-02-05
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Oriana Zerbi on 2010-02-05
View PDF (2 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon23/10/2009
Previous accounting period extended from 2009-02-28 to 2009-03-31
View PDF (3 pages)
dot icon10/08/2009
Registered office changed on 10/08/2009 from 1-5 lillie road london SW6 1TX
View PDF (1 pages)
dot icon10/08/2009
Appointment terminated secretary ridgway financial services LIMITED
View PDF (1 pages)
dot icon19/06/2009
Director appointed kerry dyson
View PDF (2 pages)
dot icon14/04/2009
Return made up to 05/02/09; full list of members
View PDF (3 pages)
dot icon05/02/2008
New director appointed
View PDF (1 pages)
dot icon05/02/2008
New secretary appointed
View PDF (1 pages)
dot icon05/02/2008
Secretary resigned
View PDF (1 pages)
dot icon05/02/2008
Director resigned
View PDF (1 pages)
dot icon05/02/2008
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHALFEN SECRETARIES LIMITED
Nominee Secretary
05/02/2008 - 05/02/2008
2267
CHALFEN NOMINEES LIMITED
Nominee Director
05/02/2008 - 05/02/2008
2241
RIDGWAY FINANCIAL SERVICES LIMITED
Corporate Secretary
05/02/2008 - 05/08/2009
66
Zerbini, Oriana Maria
Director
05/02/2008 - 15/01/2025
2
Dyson, Kerry
Director
24/02/2009 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CROMSOURCE LTD

CROMSOURCE LTD is an(a) Active company incorporated on 05/02/2008 with the registered office located at 268 Bath Road, Slough, Berkshire SL1 4DX. 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 CROMSOURCE LTD?

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CROMSOURCE LTD is currently Active. It was registered on 05/02/2008 .

Where is CROMSOURCE LTD located?

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CROMSOURCE LTD is registered at 268 Bath Road, Slough, Berkshire SL1 4DX.

What does CROMSOURCE LTD do?

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CROMSOURCE LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CROMSOURCE LTD?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-05 with no updates.