CH

CROMPTON HOLDINGS LIMITED

Active

Company number 04079172

Solihull · Incorporated 22 September 2000

Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2025

Company history

Previous company names

CROMPTON TECHNOLOGY GROUP LIMITED · 22 September 2000 – 29 January 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ct Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 February 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Accounts With Accounts Type Dormant
Accounts
7 March 2025 View
Memorandum Articles
Incorporation
7 March 2025 View
Resolution
Resolution
7 March 2025 View
Capital Allotment Shares
Capital
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Accounts With Accounts Type Dormant
Accounts
20 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Dormant
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Dormant
Accounts
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Dormant
Accounts
17 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Dormant
Accounts
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Change Person Director Company With Change Date
Officers
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Dormant
Accounts
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Dormant
Accounts
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Dormant
Accounts
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Accounts With Accounts Type Dormant
Accounts
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Accounts With Accounts Type Dormant
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Dormant
Accounts
9 October 2014 View
Termination Director Company With Name
Officers
10 July 2014 View
Change Sail Address Company
Address
23 June 2014 View
Move Registers To Sail Company
Address
23 June 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Auditors Resignation Company
Auditors
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Appoint Corporate Secretary Company With Name
Officers
3 September 2013 View
Termination Secretary Company With Name
Officers
15 August 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Termination Director Company With Name
Officers
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2010 View
Auditors Resignation Limited Company
Auditors
25 June 2010 View
Legacy
Mortgage
25 June 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Legacy
Annual Return
30 September 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Accounts With Accounts Type Full
Accounts
20 April 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
27 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Full
Accounts
8 September 2006 View
Legacy
Officers
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Legacy
Capital
17 August 2006 View
Legacy
Capital
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Legacy
Mortgage
11 August 2006 View
Legacy
Annual Return
14 October 2005 View
Accounts With Accounts Type Group
Accounts
17 August 2005 View
Legacy
Officers
7 October 2004 View
Legacy
Annual Return
7 October 2004 View
Accounts With Accounts Type Group
Accounts
30 June 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Annual Return
1 October 2003 View
Accounts With Accounts Type Group
Accounts
12 September 2003 View
Accounts With Accounts Type Group
Accounts
6 October 2002 View
Legacy
Annual Return
3 October 2002 View
Legacy
Annual Return
5 October 2001 View
Legacy
Officers
2 July 2001 View
Accounts With Accounts Type Full Group
Accounts
27 June 2001 View
Legacy
Accounts
14 May 2001 View
Certificate Change Of Name Company
Change Of Name
29 January 2001 View
Legacy
Capital
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Legacy
Capital
19 December 2000 View
Legacy
Officers
13 December 2000 View
Memorandum Articles
Incorporation
6 December 2000 View
Legacy
Address
4 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Capital
4 December 2000 View
Legacy
Capital
4 December 2000 View
Legacy
Mortgage
21 November 2000 View
Legacy
Mortgage
21 November 2000 View
Incorporation Company
Incorporation
22 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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