KROMACHEM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02448159

Incorporation date

30/11/1989

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1989)

22/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

08/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

01/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

12/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (46 pages)

03/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

22/06/2022

Second filing for the termination of Margrit Doris Kensbock as a director

View PDF (5 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

06/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (41 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

26/04/2021

Termination of appointment of Margrit Doris Kensbock as a director on 2020-03-31

View PDF (2 pages)

07/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

04/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

13/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

13/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

20/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 pages)

08/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

22/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

08/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

07/10/2016

Statement of capital following an allotment of shares on 2016-08-23

View PDF (3 pages)

13/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

18/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

28/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

20/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

21/10/2014

Director's details changed for Uwe Kensbock on 2014-09-26

View PDF (2 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

14/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

09/10/2013

Termination of appointment of Peter Constantinou as a secretary

View PDF (1 pages)

11/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

28/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (7 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

24/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (7 pages)

26/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

02/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (7 pages)

05/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

30/06/2010

Cancellation of shares. Statement of capital on 2010-06-30

View PDF (4 pages)

30/06/2010

Purchase of own shares.

View PDF (3 pages)

26/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

26/05/2010

Director's details changed for Uwe Steven Kensbock on 2010-04-30

View PDF (2 pages)

26/05/2010

Director's details changed for Margrit Doris Kensbock on 2010-04-30

View PDF (2 pages)

26/05/2010

Director's details changed for Ewald Josef Kensbock on 2010-04-30

View PDF (2 pages)

30/03/2010

Resolutions

View PDF (44 pages)

30/03/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/03/2010

Change of share class name or designation

View PDF (2 pages)

26/09/2009

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

View PDF (15 pages)

29/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

20/10/2008

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

View PDF (5 pages)

08/10/2008

Gbp ic 187510/170298\26/09/08\gbp sr 17212@1=17212\

View PDF (1 pages)

02/10/2008

Resolutions

View PDF (9 pages)

29/05/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

20/03/2008

Resolutions

View PDF (21 pages)

18/03/2008

Resolutions

View PDF (21 pages)

17/03/2008

Resolutions

View PDF (21 pages)

17/03/2008

Memorandum and Articles of Association

View PDF (15 pages)

17/03/2008

Resolutions

View PDF (21 pages)

18/10/2007

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

View PDF (6 pages)

01/06/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

22/09/2006

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

View PDF (6 pages)

25/05/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

29/06/2005

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

View PDF (5 pages)

19/05/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

18/05/2005

£ ic 193046/187510 21/04/05 £ sr 5536@1=5536

View PDF (1 pages)

03/05/2005

Resolutions

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (6 pages)

24/03/2005

£ ic 200000/193046 11/02/05 £ sr 6954@1=6954

View PDF (1 pages)

28/02/2005

Resolutions

View PDF (0 pages)

28/02/2005

Resolutions

View PDF (6 pages)

28/02/2005

Resolutions

View PDF (6 pages)

28/02/2005

Resolutions

View PDF (0 pages)

28/02/2005

Resolutions

View PDF (6 pages)

28/02/2005

Resolutions

View PDF (0 pages)

28/02/2005

Resolutions

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28/02/2005

Resolutions

View PDF (0 pages)

28/02/2005

Resolutions

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15/10/2004

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

View PDF (26 pages)

26/08/2004

Director resigned

View PDF (1 pages)

24/06/2004

Return made up to 30/04/04; change of members

View PDF (8 pages)

28/04/2004

£ ic 301383/200000 25/03/04 £ sr 101383@1=101383

View PDF (1 pages)

14/04/2004

Resolutions

View PDF (0 pages)

14/04/2004

Resolutions

View PDF (5 pages)

27/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2003

Return made up to 30/04/03; no change of members

View PDF (8 pages)

17/05/2003

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

View PDF (26 pages)

28/01/2003

New director appointed

View PDF (2 pages)

17/12/2002

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

View PDF (25 pages)

06/12/2002

Resolutions

View PDF (1 pages)

28/05/2002

Return made up to 30/04/02; full list of members

View PDF (9 pages)

04/01/2002

Auditor's resignation

View PDF (1 pages)

20/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

19/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2001

Return made up to 30/04/01; full list of members

View PDF (9 pages)

27/03/2001

£ ic 363636/301383 23/02/01 £ sr 62253@1=62253

View PDF (1 pages)

19/10/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

01/06/2000

Return made up to 30/04/00; full list of members

View PDF (9 pages)

19/12/1999

Director resigned

View PDF (1 pages)

28/10/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

17/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

02/06/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

20/05/1998

Full group accounts made up to 1997-12-31

View PDF (28 pages)

16/06/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

04/06/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

19/11/1996

Director resigned

View PDF (1 pages)

19/07/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

12/06/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

12/06/1996

New director appointed

View PDF (2 pages)

16/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1996

£ ic 367419/357969 22/12/95 £ sr [email protected]=9450

View PDF (1 pages)

03/08/1995

Conve 23/07/95

View PDF (1 pages)

28/07/1995

£ ic 368364/367419 30/06/95 £ sr [email protected]=945

View PDF (1 pages)

06/06/1995

Full group accounts made up to 1994-12-31

View PDF (27 pages)

06/06/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

12/04/1995

£ ic 369309/368364 23/12/94 £ sr [email protected]=945

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

12/08/1994

£ ic 370254/369309 27/06/94 £ sr [email protected]=945

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17/05/1994

Full group accounts made up to 1993-12-31

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17/05/1994

Return made up to 30/04/94; full list of members

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31/01/1994

£ ic 371379/370434 23/12/93 £ sr [email protected]=945

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18/06/1993

Full group accounts made up to 1992-12-31

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18/06/1993

New director appointed

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18/06/1993

Return made up to 30/04/93; full list of members

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18/03/1993

Director resigned

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21/09/1992

New director appointed

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21/07/1992

Full group accounts made up to 1991-12-31

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21/07/1992

Return made up to 30/04/92; full list of members

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21/07/1992

Director resigned

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20/11/1991

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

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20/11/1991

Full accounts made up to 1990-12-31

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22/05/1991

Return made up to 30/04/91; full list of members

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14/08/1990

Certificate of change of name

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28/02/1990

New director appointed

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13/02/1990

Resolutions

View PDF (0 pages)

13/02/1990

Resolutions

View PDF (39 pages)

13/02/1990

£ nc 1000/498152 25/01/90

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13/02/1990

Ad 25/01/90--------- £ si 199998@1=199998 £ ic 2/200000

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13/02/1990

Resolutions

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13/02/1990

Resolutions

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13/02/1990

Ad 25/01/90--------- £ si 163636@1=163636 £ si [email protected]=7743 £ ic 200000/371379

View PDF (2 pages)

30/01/1990

Particulars of mortgage/charge

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23/01/1990

Registered office changed on 23/01/90 from: 100 fetter lane london EC4A 1DD

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22/01/1990

Secretary resigned;new secretary appointed

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22/01/1990

New director appointed

View PDF (0 pages)

22/01/1990

Director resigned;new director appointed

View PDF (0 pages)

22/01/1990

New director appointed

View PDF (0 pages)

20/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/12/1989

Director resigned;new director appointed

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20/12/1989

Registered office changed on 20/12/89 from: 2 baches street london N1 6UB

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30/11/1989

Incorporation

View PDF (15 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

30/04/2026

Last change occurred

31/12/2024

Accounts

Group

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KROMACHEM HOLDINGS LIMITED

KROMACHEM HOLDINGS LIMITED is an(a) Active company incorporated on 30/11/1989 with the registered office located at Unit 10, Moor Park Ind Centre, Tolpits Lane, Watford Hertfordshire WD18 9ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KROMACHEM HOLDINGS LIMITED?

KROMACHEM HOLDINGS LIMITED is currently Active. It was registered on 30/11/1989 .

Where is KROMACHEM HOLDINGS LIMITED located?

KROMACHEM HOLDINGS LIMITED is registered at Unit 10, Moor Park Ind Centre, Tolpits Lane, Watford Hertfordshire WD18 9ER.

What does KROMACHEM HOLDINGS LIMITED do?

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

What is the latest filing for KROMACHEM HOLDINGS LIMITED?

The latest filing was on 22/09/2025: Group of companies' accounts made up to 2024-12-31.