CRYDOM SSR LIMITED

Key Data

Status

Active

Company No.

05602150

Incorporation date

25/10/2005

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2005)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

03/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (162 pages)

03/01/2026

Unaudited abridged accounts made up to 2024-12-31

View PDF (4 pages)

29/10/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

31/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

31/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (166 pages)

31/10/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (4 pages)

07/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/03/2024

Appointment of Mr Joseph Barberia as a director on 2024-03-22

View PDF (2 pages)

25/03/2024

Termination of appointment of Maria Gonzalez Freve as a director on 2024-03-01

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

28/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (145 pages)

28/10/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (4 pages)

16/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/11/2022

Registered office address changed from Everdene House Deansleigh Road Bournemouth BH7 7DU England to Interface House Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on 2022-11-30

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

04/10/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (5 pages)

04/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (159 pages)

04/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

22/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (5 pages)

22/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (143 pages)

22/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

27/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

27/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/03/2021

Termination of appointment of Oscar Javier Fernandez Davalos as a director on 2021-03-02

View PDF (1 pages)

20/02/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (5 pages)

20/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (138 pages)

20/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

20/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

23/11/2020

Termination of appointment of Jeffrey John Cote as a director on 2020-11-13

View PDF (1 pages)

23/11/2020

Appointment of Mr. Frank E. Devita as a director on 2020-11-13

View PDF (2 pages)

23/11/2020

Appointment of Mrs Maria Gonzalez Freve as a director on 2020-11-13

View PDF (2 pages)

03/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

02/01/2020

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

02/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (141 pages)

07/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

26/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

26/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

04/03/2019

Full accounts made up to 2017-12-31

View PDF (17 pages)

04/03/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (119 pages)

04/03/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

04/03/2019

Notice of agreement to exemption from audit of accounts for period ending 01/01/17

View PDF (1 pages)

03/01/2019

Termination of appointment of Helen Gaye Prime as a director on 2018-12-21

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

26/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

26/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

19/06/2018

Termination of appointment of Martha Newman Sullivan as a director on 2018-06-19

View PDF (1 pages)

17/05/2018

Notification of St Schrader Holding Company Uk Limited as a person with significant control on 2016-04-07

View PDF (2 pages)

17/05/2018

Cessation of Sensata Technologies Holding N.V. as a person with significant control on 2016-04-07

View PDF (1 pages)

18/12/2017

Second filing of Confirmation Statement dated 25/10/2016

View PDF (9 pages)

28/11/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

18/09/2017

Termination of appointment of Jean-Marc Robert Theolier as a director on 2017-08-31

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

12/09/2016

Appointment of Helen Gaye Prime as a director on 2016-07-01

View PDF (2 pages)

22/06/2016

Register(s) moved to registered inspection location Interface House Interface Business Park, Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY

View PDF (1 pages)

22/06/2016

Register inspection address has been changed to Interface House Interface Business Park, Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY

View PDF (1 pages)

28/04/2016

Register inspection address has been changed to Interface House Interface Business Park, Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY

View PDF (1 pages)

26/04/2016

Registered office address changed from 1 Park Row Leeds LS1 5AB to Everdene House Deansleigh Road Bournemouth BH7 7DU on 2016-04-26

View PDF (1 pages)

26/04/2016

Director's details changed for Mr Jeffrey John Cote on 2016-04-26

View PDF (2 pages)

26/04/2016

Director's details changed for Ms Martha Newman Sullivan on 2016-04-26

View PDF (2 pages)

26/04/2016

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2016-04-26

View PDF (1 pages)

15/12/2015

Appointment of Martha Sullivan as a director on 2015-12-01

View PDF (2 pages)

15/12/2015

Appointment of Jeffrey Cote as a director on 2015-12-01

View PDF (2 pages)

14/12/2015

Termination of appointment of Eric Pilaud as a director on 2015-12-01

View PDF (1 pages)

14/12/2015

Termination of appointment of Tae Rhee as a director on 2015-12-01

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (7 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

07/07/2015

Appointment of Tae Rhee as a director on 2015-07-01

View PDF (2 pages)

06/07/2015

Termination of appointment of Lynn Chen as a director on 2015-06-30

View PDF (1 pages)

31/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (7 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

26/02/2014

Termination of appointment of Alberto Vazquez as a director

View PDF (1 pages)

16/01/2014

Director's details changed for Lynn Lefebvre on 2014-01-16

View PDF (2 pages)

16/01/2014

Termination of appointment of Jean-Yves Mouttet as a director

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (9 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

07/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (9 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

21/08/2012

Statement of company's objects

View PDF (2 pages)

21/08/2012

Resolutions

View PDF (26 pages)

04/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (9 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

10/03/2011

Termination of appointment of Laurent Bataille as a director

View PDF (1 pages)

14/12/2010

Auditor's resignation

View PDF (1 pages)

13/12/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

27/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (10 pages)

25/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

04/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (7 pages)

13/08/2009

Director appointed laurent marie christophe bataille

View PDF (1 pages)

11/08/2009

Appointment terminated director laurent bataille

View PDF (1 pages)

22/07/2009

Director appointed eric pilaud

View PDF (1 pages)

22/07/2009

Director appointed jean-marc robert theolier

View PDF (1 pages)

22/07/2009

Director appointed lynn lefebvre

View PDF (1 pages)

21/07/2009

Appointment terminated director robert ciurczak

View PDF (1 pages)

12/12/2008

Return made up to 25/10/08; full list of members

View PDF (5 pages)

12/12/2008

Registered office changed on 12/12/2008 from arena business centre holyrood close poole BH17 7FJ

View PDF (1 pages)

11/12/2008

Appointment terminated secretary robert ciurczak

View PDF (1 pages)

11/12/2008

Secretary appointed pinsent masons secretarial LIMITED

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

27/08/2008

Director appointed mr laurent marie christophe bataille

View PDF (1 pages)

27/08/2008

Director appointed mr jean-yves marie mouttet

View PDF (1 pages)

18/08/2008

Director appointed mr oscar javier fernandez davalos

View PDF (1 pages)

11/08/2008

Appointment terminated director jean bouchery

View PDF (1 pages)

27/02/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

27/02/2008

Director appointed alberto vazquez

View PDF (1 pages)

13/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

29/03/2007

Return made up to 25/10/06; full list of members

View PDF (7 pages)

27/02/2006

Ad 01/02/06--------- £ si 999@1=999 £ ic 149001/150000

View PDF (2 pages)

16/02/2006

Certificate of change of name

View PDF (2 pages)

08/02/2006

Ad 01/02/06--------- £ si 149000@1=149000 £ ic 1/149001

View PDF (2 pages)

08/02/2006

Nc inc already adjusted 01/02/06

View PDF (2 pages)

08/02/2006

Resolutions

View PDF (1 pages)

08/02/2006

Resolutions

View PDF (1 pages)

28/11/2005

New director appointed

View PDF (2 pages)

25/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

11/11/2005

Certificate of change of name

View PDF (2 pages)

25/10/2005

Incorporation

View PDF (17 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

25/10/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
Devita, Frank E.	Director	13/11/2020 - Present	21
Freve, Maria Gonzalez	Director	13/11/2020 - 01/03/2024	20
Barberia, Joseph	Director	22/03/2024 - Present	16

Persons with Significant Control

No PSC data available.

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About CRYDOM SSR LIMITED

CRYDOM SSR LIMITED is an(a) Active company incorporated on 25/10/2005 with the registered office located at Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon SN4 8SY. 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 CRYDOM SSR LIMITED?

CRYDOM SSR LIMITED is currently Active. It was registered on 25/10/2005 .

Where is CRYDOM SSR LIMITED located?

CRYDOM SSR LIMITED is registered at Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon SN4 8SY.

What does CRYDOM SSR LIMITED do?

CRYDOM SSR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRYDOM SSR LIMITED?

The latest filing was on 22/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.