Croome European Express Limited

Company Name	Croome European Express Limited
Director	David Croome
Company Status	Active
Company Number	07106621
Category	Private Limited Company
Incorporation Date	16 December 2009(14 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr David Croome
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 February 2011(1 year, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Director Name	Hermione Lillian Joan Balniene
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(3 weeks, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 25 April 2010)
Role	Company Director
Country of Residence	Logistics
Correspondence Address	Croome House Cullet Drive Queenborough Kent ME11 5JS

Director Name	Mr Luke Christopher David Croome
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 09 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sychar North Pole Road Barming Maidstone Kent ME16 9HH

Director Name	Mrs Sameena Kaur Bassi
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(4 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 09 February 2011)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	41 Orchard Grove Ditton Aylesford Kent ME20 6BY

Contact

Website	croome.com
Email address	[email protected]
Telephone	01795 580222
Telephone region	Sittingbourne

Location

Registered Address	C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	David Croome 99.99% Ordinary
1 at £1	Luke Croome 0.01% Ordinary

Financials

Year	2014
Net Worth	-£101,077
Current Liabilities	£289,083

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 2 weeks from now)

Filing History

11 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
17 December 2019	Registered office address changed from C/O Mackrell Turner Garrett Savoy Hill House 7-10 Savoy Hill London WC2R 0BU to C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU on 17 December 2019 (1 page)
21 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 (3 pages)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (3 pages)
14 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,000 (3 pages)
15 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,000 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 March 2013	Registered office address changed from C/O C/O Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY United Kingdom on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from C/O C/O Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY United Kingdom on 21 March 2013 (1 page)
29 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
29 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 March 2011	Registered office address changed from Croome House Cullet Drive Queenborough Kent ME11 5JS United Kingdom on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from Croome House Cullet Drive Queenborough Kent ME11 5JS United Kingdom on 18 March 2011 (1 page)
15 February 2011	Termination of appointment of Luke Croome as a director (1 page)
15 February 2011	Appointment of Mr David Croome as a director (2 pages)
15 February 2011	Termination of appointment of Sameena Kaur Bassi as a director (1 page)
15 February 2011	Termination of appointment of Sameena Kaur Bassi as a director (1 page)
15 February 2011	Appointment of Mr David Croome as a director (2 pages)
15 February 2011	Termination of appointment of Luke Croome as a director (1 page)
8 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
24 August 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 10,000 (3 pages)
24 August 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 10,000 (3 pages)
19 August 2010	Appointment of Mr Luke Christopher David Croome as a director (2 pages)
19 August 2010	Appointment of Mr Luke Christopher David Croome as a director (2 pages)
22 June 2010	Appointment of Ms Sameena Bassi as a director (2 pages)
22 June 2010	Appointment of Ms Sameena Bassi as a director (2 pages)
28 May 2010	Termination of appointment of Hermione Balniene as a director (1 page)
28 May 2010	Termination of appointment of Hermione Balniene as a director (1 page)
31 March 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
31 March 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
22 January 2010	Termination of appointment of Samuel Lloyd as a director (2 pages)
22 January 2010	Termination of appointment of Samuel Lloyd as a director (2 pages)
13 January 2010	Appointment of Hermione Lillian Joan Balniene as a director (3 pages)
13 January 2010	Appointment of Hermione Lillian Joan Balniene as a director (3 pages)
16 December 2009	Incorporation (52 pages)
16 December 2009	Incorporation (52 pages)

Croome European Express Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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