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Home > England & Wales Companies > CROMERDALE LIMITED
Company Information for

CROMERDALE LIMITED

NORTHERN & SHELL BUILDING, 8TH FLOOR, 10, LOWER THAMES STREET, LONDON, EC3R 6AF,
Company Registration Number
03688109
Private Limited Company
Active

Company Overview

About Cromerdale Ltd
CROMERDALE LIMITED was founded on 1998-12-23 and has its registered office in London. The organisation's status is listed as "Active". Cromerdale Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CROMERDALE LIMITED
 
Legal Registered Office
NORTHERN & SHELL BUILDING, 8TH FLOOR, 10
LOWER THAMES STREET
LONDON
EC3R 6AF
Other companies in SW1A
 
Filing Information
Company Number 03688109
Company ID Number 03688109
Date formed 1998-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 10:40:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROMERDALE LIMITED
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Company Officers of CROMERDALE LIMITED

Current Directors
Officer Role Date Appointed
VITTORIA JARDINI-LANFRANCONI
Company Secretary 1999-04-21
VITTORIA JARDINI-LANFRANCONI
Director 1999-04-21
RICHARD ALEXANDER NAVA
Director 1999-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
BLOOMSBURY SECRETARIES LIMITED
Nominated Secretary 1998-12-23 1999-04-21
BLOOMSBURY DIRECTORS LIMITED
Nominated Director 1998-12-23 1999-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALEXANDER NAVA TWO LITTLE PIGGIES LTD Director 2018-06-08 CURRENT 2018-06-08 Active - Proposal to Strike off
RICHARD ALEXANDER NAVA ARYAMAN LTD Director 2018-05-09 CURRENT 2018-02-08 Active
RICHARD ALEXANDER NAVA ADITINET UK LIMITED Director 2018-05-09 CURRENT 2015-05-19 Active - Proposal to Strike off
RICHARD ALEXANDER NAVA CHARMING REAL ESTATE LIMITED Director 2018-04-02 CURRENT 2009-04-29 Active - Proposal to Strike off
RICHARD ALEXANDER NAVA OPI INVESTMENT LIMITED Director 2018-03-26 CURRENT 2010-11-18 Active - Proposal to Strike off
RICHARD ALEXANDER NAVA PV2K INTERNATIONAL LTD Director 2018-01-25 CURRENT 2015-07-10 Active - Proposal to Strike off
RICHARD ALEXANDER NAVA XEPICS LTD Director 2017-02-01 CURRENT 2013-04-22 Active
RICHARD ALEXANDER NAVA K8 HOLDING LTD Director 2016-09-19 CURRENT 2016-05-24 Active
RICHARD ALEXANDER NAVA CHAO LTD Director 2012-03-07 CURRENT 2008-01-11 Active
RICHARD ALEXANDER NAVA REMILTON LTD Director 2011-10-21 CURRENT 2011-10-21 Active - Proposal to Strike off
RICHARD ALEXANDER NAVA CJB SECRETARIAL LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active
RICHARD ALEXANDER NAVA IDH INTERNATIONAL DIACRON HOLDING LIMITED Director 2003-06-24 CURRENT 1999-05-06 Active
RICHARD ALEXANDER NAVA ELMLEIGH SERVICES LIMITED Director 2000-12-07 CURRENT 1997-06-26 Active
RICHARD ALEXANDER NAVA 87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED Director 1999-04-08 CURRENT 1990-06-06 Active
RICHARD ALEXANDER NAVA FAIST LIMITED Director 1998-05-16 CURRENT 1986-12-05 Active
RICHARD ALEXANDER NAVA DIACRON LIMITED Director 1995-11-15 CURRENT 1995-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-05-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-06-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CH01Director's details changed for Vittoria Jardini-Lanfranconi on 2020-04-01
2020-04-24CH03SECRETARY'S DETAILS CHNAGED FOR VITTORIA JARDINI-LANFRANCONI on 2020-04-01
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-10-01CH01Director's details changed for Mr Richard Alexander Nava on 2019-10-01
2019-10-01PSC04Change of details for Mr Richard Alexander Nava as a person with significant control on 2019-10-01
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-08-21PSC04Change of details for Mr Richard Alexander Nava as a person with significant control on 2018-08-21
2018-06-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-20CH01Director's details changed for Vittoria Jardini-Lanfranconi on 2017-02-20
2017-02-20CH03SECRETARY'S DETAILS CHNAGED FOR VITTORIA JARDINI-LANFRANCONI on 2017-02-20
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 163382
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 163382
2015-12-10AR0107/12/15 ANNUAL RETURN FULL LIST
2015-10-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 163382
2014-12-12AR0107/12/14 ANNUAL RETURN FULL LIST
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM 87C St Augustines Road London NW1 9RR
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 163382
2014-01-21AR0107/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0107/12/12 ANNUAL RETURN FULL LIST
2012-10-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0107/12/11 ANNUAL RETURN FULL LIST
2011-11-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0107/12/10 ANNUAL RETURN FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NAVA / 01/10/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VITTORIA JARDINI-LANFRANCONI / 01/10/2010
2010-11-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-22AA31/12/08 TOTAL EXEMPTION SMALL
2010-01-19AR0107/12/09 FULL LIST
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD NAVA / 11/09/2009
2009-01-28AA31/12/07 TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2007-12-27363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-07363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-06-06244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-09363aRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-16244DELIVERY EXT'D 3 MTH 31/12/03
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-21363aRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-07-30ELRESS386 DISP APP AUDS 03/03/03
2003-07-30ELRESS366A DISP HOLDING AGM 03/03/03
2003-07-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-02-08363aRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-28363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-16244DELIVERY EXT'D 3 MTH 31/12/00
2001-07-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-04-0488(2)AD 01/11/00--------- £ SI 163380@1
2001-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-30123£ NC 10000/163382 01/11/00
2001-03-30RES04NC INC ALREADY ADJUSTED 01/11/00
2001-03-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2000-12-22363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-12-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-25244DELIVERY EXT'D 3 MTH 31/12/99
2000-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 2 MARTIN HOUSE 171-181 NORTH END ROAD LONDON W14 9NL
2000-03-17363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-08-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-05287REGISTERED OFFICE CHANGED ON 05/05/99 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW
1999-04-29288aNEW DIRECTOR APPOINTED
1999-04-29288bSECRETARY RESIGNED
1999-04-29288bDIRECTOR RESIGNED
1998-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CROMERDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROMERDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROMERDALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROMERDALE LIMITED

Intangible Assets
Patents
We have not found any records of CROMERDALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROMERDALE LIMITED
Trademarks
We have not found any records of CROMERDALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROMERDALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CROMERDALE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CROMERDALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROMERDALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROMERDALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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