| Company Name | Cromar Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 09557070 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2015(9 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Benjamin Tom Crowther |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2015(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 3 Hill View Trading Estate Guards Road Coldstream Berwickshire TD12 4EE Scotland |
| Director Name | Mr Graham Benjamin Crowther |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Hill View Trading Estate Guards Road Coldstream Berwickshire TD12 4EE Scotland |
| Director Name | Mr Mark Anthony Crowther |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 3 Hill View Trading Estate Guards Road Coldstream Berwickshire TD12 4EE Scotland |
Location
| Registered Address | Unit 3 Hill View Trading Estate Guards Road Coldstream Berwickshire TD12 4EE Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Mid Berwickshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 7 May 2025 (1 year from now) |
Filing History
| 27 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
|---|---|
| 12 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 30 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 11 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 8 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 28 April 2017 | Confirmation statement made on 23 April 2017 with updates (11 pages) |
| 28 April 2017 | Confirmation statement made on 23 April 2017 with updates (11 pages) |
| 19 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 January 2017 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Unit 3 Hill View Trading Estate Guards Road Coldstream Berwickshire TD12 4EE on 13 January 2017 (1 page) |
| 13 January 2017 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Unit 3 Hill View Trading Estate Guards Road Coldstream Berwickshire TD12 4EE on 13 January 2017 (1 page) |
| 14 November 2016 | Director's details changed for Mr Benjamin Tom Crowther on 14 November 2016 (2 pages) |
| 14 November 2016 | Director's details changed for Mr Benjamin Tom Crowther on 14 November 2016 (2 pages) |
| 17 October 2016 | Director's details changed for Mr Mark Anthony Crowther on 3 October 2016 (2 pages) |
| 17 October 2016 | Director's details changed for Mr Mark Anthony Crowther on 3 October 2016 (2 pages) |
| 14 October 2016 | Resolutions
|
| 14 October 2016 | Resolutions
|
| 13 October 2016 | Resolutions
|
| 13 October 2016 | Resolutions
|
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 May 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 23 May 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 3 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 16 February 2016 | Director's details changed for Mr Benjamin Tom Crowther on 15 February 2016 (2 pages) |
| 16 February 2016 | Director's details changed for Mr Benjamin Tom Crowther on 15 February 2016 (2 pages) |
| 22 September 2015 | Statement of capital following an allotment of shares on 17 June 2015
|
| 22 September 2015 | Statement of capital following an allotment of shares on 17 June 2015
|
| 21 September 2015 | Director's details changed for Mr Mark Anthony Crowther on 11 September 2015 (2 pages) |
| 21 September 2015 | Director's details changed for Mr Mark Anthony Crowther on 11 September 2015 (2 pages) |
| 4 September 2015 | Appointment of Mr Graham Benjamin Crowther as a director on 18 June 2015 (2 pages) |
| 4 September 2015 | Appointment of Mr Mark Anthony Crowther as a director on 18 June 2015 (2 pages) |
| 4 September 2015 | Appointment of Mr Graham Benjamin Crowther as a director on 18 June 2015 (2 pages) |
| 4 September 2015 | Appointment of Mr Mark Anthony Crowther as a director on 18 June 2015 (2 pages) |
| 11 June 2015 | Resolutions
|
| 11 June 2015 | Resolutions
|
| 23 April 2015 | Incorporation Statement of capital on 2015-04-23
|
| 23 April 2015 | Incorporation Statement of capital on 2015-04-23
|