| Company Name | Croome Holdings Limited |
|---|---|
| Director | David Croome |
| Company Status | Active |
| Company Number | 07530007 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2011(13 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
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, 5 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 | 15 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Inigo Place 31 Bedford Street London WC2E 9EY |
| Director Name | Mr Luke Christopher David Croome |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2011(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 |
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 99.80% Ordinary |
|---|---|
| 50 at £1 | Luke Croome 0.10% Ordinary |
| 50 at £1 | Sameena Bassi 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £523,818 |
| Cash | £131 |
| Current Liabilities | £805,449 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 12 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 25 February 2020 | Confirmation statement made on 15 February 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) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 28 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 22 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 21 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 16 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 16 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 19 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 21 March 2013 | Registered office address changed from C/O C/O Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY England 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 England on 21 March 2013 (1 page) |
| 15 March 2013 | Registered office address changed from C/O C/O Macrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY United Kingdom on 15 March 2013 (1 page) |
| 15 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Registered office address changed from C/O C/O Macrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY United Kingdom on 15 March 2013 (1 page) |
| 15 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 9 November 2012 | Statement of capital following an allotment of shares on 31 October 2012
|
| 9 November 2012 | Statement of capital following an allotment of shares on 31 October 2012
|
| 29 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 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) |
| 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) |
| 8 March 2012 | Director's details changed for Ms Sameena Kaur Bassi on 8 March 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Director's details changed for Ms Sameena Kaur Bassi on 8 March 2012 (2 pages) |
| 8 March 2012 | Director's details changed for Mr Luke Christopher David Croome on 8 March 2012 (2 pages) |
| 8 March 2012 | Director's details changed for Mr Luke Christopher David Croome on 8 March 2012 (2 pages) |
| 8 March 2012 | Director's details changed for Ms Sameena Kaur Bassi on 8 March 2012 (2 pages) |
| 8 March 2012 | Director's details changed for Mr Luke Christopher David Croome on 8 March 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 1 June 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 1 June 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 18 March 2011 | Registered office address changed from Croome House Cullet Drive Queenborough ME11 5JS England on 18 March 2011 (1 page) |
| 18 March 2011 | Registered office address changed from Croome House Cullet Drive Queenborough ME11 5JS England on 18 March 2011 (1 page) |
| 15 February 2011 | Incorporation
|
| 15 February 2011 | Incorporation
|