CROMSOURCE LTD - UXBRIDGE


Company Profile Company Filings

Overview

CROMSOURCE LTD is a Private Limited Company from UXBRIDGE and has the status: Active.
CROMSOURCE LTD was incorporated 16 years ago on 05/02/2008 and has the registered number: 06493222. The accounts status is SMALL and accounts are next due on 30/09/2024.

CROMSOURCE LTD - UXBRIDGE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6-9 THE SQUARE
UXBRIDGE
MIDDLESEX
UB11 1FW

This Company Originates in : United Kingdom
Previous trading names include:
CROM INT LTD (until 19/05/2011)

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ORIANA MARIA ZERBINI Dec 1953 Italian Director 2008-02-05 CURRENT
KERRY DYSON Oct 1969 British Director 2009-02-24 CURRENT
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2008-02-05 UNTIL 2008-02-05 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2008-02-05 UNTIL 2008-02-05 RESIGNED
RIDGWAY FINANCIAL SERVICES LIMITED Corporate Secretary 2008-02-05 UNTIL 2009-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cromsource S.R.L 2016-04-06 - 2016-04-06 3-37135   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Oriana Maria Zerbini 2016-04-06 12/1953 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 48,470 Cash 146,856 equity
ACCOUNTS - Final Accounts 2017-11-01 31-12-2016 170,534 Cash 476,641 equity

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