Cromocon Limited

Company Name	Cromocon Limited
Director	Hilary Allday
Company Status	Active
Company Number	04690773
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 2 months ago)
Previous Name	Cromo Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Hilary Allday
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	No 3 40 Carlton Drive London SW15 2DG

Secretary Name	Prof Martin John Allday
Nationality	British
Status	Current
Appointed	07 March 2003(same day as company formation)
Role	Scientist
Correspondence Address	No 3 40 Carlton Drive London SW15 2DG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	cromocon.com

Location

Registered Address	No 3 40 Carlton Drive London SW15 2DG
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Shareholders

51 at £1	Hilary Allday 51.00% Ordinary
49 at £1	Roger Dalke 49.00% Ordinary

Financials

Year	2014
Net Worth	-£75,073
Cash	£7,050
Current Liabilities	£96,064

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	7 March 2024 (1 month, 4 weeks ago)
Next Return Due	21 March 2025 (10 months, 2 weeks from now)

Filing History

13 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
28 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
6 April 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
9 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
9 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
5 April 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (3 pages)
8 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (3 pages)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (3 pages)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
7 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
7 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
17 February 2011	Secretary's details changed for Professor Martin John Allday on 27 December 2010 (1 page)
17 February 2011	Director's details changed for Hilary Allday on 27 December 2010 (2 pages)
17 February 2011	Director's details changed for Hilary Allday on 27 December 2010 (2 pages)
17 February 2011	Registered office address changed from C/O Ck Partnership 1 Old Court Mews 311 Chase Road London N14 6JS on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from C/O Ck Partnership 1 Old Court Mews 311 Chase Road London N14 6JS on 17 February 2011 (1 page)
17 February 2011	Secretary's details changed for Professor Martin John Allday on 27 December 2010 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 April 2010	Director's details changed for Hilary Allday on 7 March 2010 (2 pages)
13 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Hilary Allday on 7 March 2010 (2 pages)
13 April 2010	Director's details changed for Hilary Allday on 7 March 2010 (2 pages)
13 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
12 August 2009	Company name changed cromo LIMITED\certificate issued on 13/08/09 (2 pages)
12 August 2009	Company name changed cromo LIMITED\certificate issued on 13/08/09 (2 pages)
9 April 2009	Return made up to 07/03/09; full list of members (3 pages)
9 April 2009	Return made up to 07/03/09; full list of members (3 pages)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 May 2008	Return made up to 07/03/08; full list of members (3 pages)
14 May 2008	Return made up to 07/03/08; full list of members (3 pages)
18 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
18 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
18 July 2007	Return made up to 07/03/07; full list of members (6 pages)
18 July 2007	Return made up to 07/03/07; full list of members (6 pages)
10 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
19 April 2006	Return made up to 07/03/06; full list of members 363(287) ‐ Registered office changed on 19/04/06 (6 pages)
19 April 2006	Return made up to 07/03/06; full list of members 363(287) ‐ Registered office changed on 19/04/06 (6 pages)
14 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
14 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
6 April 2005	Return made up to 07/03/05; full list of members (6 pages)
6 April 2005	Return made up to 07/03/05; full list of members (6 pages)
23 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 July 2004	Ad 01/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 July 2004	Return made up to 07/03/04; full list of members 363(287) ‐ Registered office changed on 23/07/04 (6 pages)
23 July 2004	Ad 01/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 July 2004	Return made up to 07/03/04; full list of members 363(287) ‐ Registered office changed on 23/07/04 (6 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New secretary appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
7 March 2003	Incorporation (9 pages)
7 March 2003	Incorporation (9 pages)

Cromocon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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