CROMALT LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6TF

Company number 03460463
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 8 COLLINS ROAD, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CROMALT LIMITED are www.cromalt.co.uk, and www.cromalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromalt Limited is a Private Limited Company. The company registration number is 03460463. Cromalt Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Cromalt Limited is 8 Collins Road Heathcote Industrial Estate Warwick Warwickshire Cv34 6tf. The company`s financial liabilities are £66.26k. It is £3.07k against last year. And the total assets are £43.1k, which is £4.93k against last year. FERGUSON, Neil Robert is a Secretary of the company. FERGUSON, Jean Ross is a Director of the company. FERGUSON, Robert Innes is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


cromalt Key Finiance

LIABILITIES £66.26k
+4%
CASH n/a
TOTAL ASSETS £43.1k
+12%
All Financial Figures

Current Directors

Secretary
FERGUSON, Neil Robert
Appointed Date: 04 November 1997

Director
FERGUSON, Jean Ross
Appointed Date: 26 September 2012
82 years old

Director
FERGUSON, Robert Innes
Appointed Date: 04 November 1997
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Mrs Jean Ross Ferguson
Notified on: 3 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Innes Ferguson
Notified on: 3 October 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CROMALT LIMITED Events

03 May 2017
Micro company accounts made up to 31 December 2016
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
15 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000

16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
20 Jan 1998
Ad 04/11/97--------- £ si 998@1=998 £ ic 2/1000
14 Jan 1998
Particulars of mortgage/charge
12 Jan 1998
Accounting reference date extended from 30/11/98 to 31/12/98
06 Nov 1997
Secretary resigned
04 Nov 1997
Incorporation

CROMALT LIMITED Charges

6 January 1998
Debenture
Delivered: 14 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…