Croome Limited

Company Name	Croome Limited
Director	David Croome
Company Status	Active
Company Number	07384339
Category	Private Limited Company
Incorporation Date	22 September 2010(13 years, 7 months ago)
Previous Name	Croome International Transport (UAB) Limited

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	08 August 2012(1 year, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU

Director Name	Mrs Sameena Kaur Bassi
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Orchard Grove, Ditton Aylesford Kent ME20 6BY

Director Name	Mr Luke Christopher David Croome
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU

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

50k at £1	David Croome 100.00% Ordinary
1 at £1	Luke Christopher David Croome 0.00% Ordinary
1 at £1	Sameena Kaur Bassi 0.00% Ordinary

Financials

Year	2014
Net Worth	£94,594
Cash	£65,969
Current Liabilities	£1,857,770

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

15 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
14 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
4 December 2019	Registered office address changed from C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU to C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU on 4 December 2019 (1 page)
2 December 2019	Termination of appointment of Luke Christopher David Croome as a director on 30 November 2019 (1 page)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
5 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 50,002 (3 pages)
20 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 50,002 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 50,002 (3 pages)
2 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 50,002 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 50,002 (3 pages)
16 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 50,002 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
26 September 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
14 May 2013	Director's details changed for Mr Luke Christopher David Croome on 1 December 2010 (2 pages)
14 May 2013	Director's details changed for Mr Luke Christopher David Croome on 1 December 2010 (2 pages)
14 May 2013	Director's details changed for Mr Luke Christopher David Croome on 1 December 2010 (2 pages)
22 March 2013	Registered office address changed from Inigo Place 31 Bedford Street London WC2E 9EY United Kingdom on 22 March 2013 (1 page)
22 March 2013	Registered office address changed from Inigo Place 31 Bedford Street London WC2E 9EY United Kingdom on 22 March 2013 (1 page)
9 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 50,002 ANNOTATION A second filed SH01 was registered on 26/09/2013 (5 pages)
9 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 50,002 ANNOTATION A second filed SH01 was registered on 26/09/2013 (5 pages)
24 October 2012	Registered office address changed from Inigo Place 31 Bedford Street London WC2E 9EY United Kingdom on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from C/O Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY WC2E 9EY England on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from Inigo Place 31 Bedford Street London WC2E 9EY United Kingdom on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from C/O Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY WC2E 9EY England on 24 October 2012 (1 page)
24 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Termination of appointment of Sameena Bassi as a director (1 page)
8 October 2012	Termination of appointment of Sameena Bassi as a director (1 page)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012	Registered office address changed from Croome House Cullet Drive Queenborough Kent ME11 5JS United Kingdom on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from Croome House Cullet Drive Queenborough Kent ME11 5JS United Kingdom on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from Croome House Cullet Drive Queenborough Kent ME11 5JS United Kingdom on 5 September 2012 (1 page)
8 August 2012	Appointment of Mr David Croome as a director (2 pages)
8 August 2012	Appointment of Mr David Croome as a director (2 pages)
7 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Registered office address changed from C/O C/O Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY United Kingdom on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from C/O C/O Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY United Kingdom on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from C/O C/O Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY United Kingdom on 6 October 2011 (1 page)
1 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
1 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
11 April 2011	Company name changed croome international transport (uab) LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-03-22 (2 pages)
11 April 2011	Change of name notice (2 pages)
11 April 2011	Company name changed croome international transport (uab) LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-03-22 (2 pages)
11 April 2011	Change of name notice (2 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)
22 September 2010	Incorporation (44 pages)
22 September 2010	Incorporation (44 pages)

Croome Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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