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Crompton Technology Group Limited
Crompton Technology Group Limited is an active company incorporated on 16 October 1969 with the registered office located in Solihull, West Midlands. Crompton Technology Group Limited was registered 55 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00964143
Private limited company
Age
55 years
Incorporated
16 October 1969
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
14 June 2025
(2 months ago)
Next confirmation dated
14 June 2026
Due by
28 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Crompton Technology Group Limited
Contact
Address
Fore 1, Fore Business Park Huskisson Way
Stratford Road, Shirley
Solihull
West Midlands
B90 4SS
Same address for the past
9 years
Companies in B90 4SS
Telephone
01295755100
Email
Available in Endole App
Website
Ctgltd.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Claire Louise Bailey
Director • Director • Cfo • British • Lives in England • Born in Aug 1968
Peter Ross
Director • Director • British • Lives in UK • Born in Sep 1964
Jean-Marie Carvalho
Director • Actuation Vice-President • French • Lives in France • Born in Feb 1980
Kenneth Bruce Blair
Director • Associate Director • British • Lives in England • Born in Jan 1977
Graeme Mark Makepeace
Director • British • Lives in England • Born in Sep 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodrich Actuation Systems Limited
Edwin Coe Secretaries Limited, Kenneth Bruce Blair, and 4 more are mutual people.
Active
Crompton Holdings Limited
Edwin Coe Secretaries Limited, Kenneth Bruce Blair, and 3 more are mutual people.
Active
CT Group Limited
Edwin Coe Secretaries Limited, Kenneth Bruce Blair, and 2 more are mutual people.
Active
Page Aerospace Limited
Edwin Coe Secretaries Limited and Peter Ross are mutual people.
Active
Page Engineering (Holdings) Limited
Edwin Coe Secretaries Limited and Peter Ross are mutual people.
Active
Goodrich (Great Britain) Limited
Edwin Coe Secretaries Limited and Claire Louise Bailey are mutual people.
Active
Claverham Limited
Kenneth Bruce Blair and Claire Louise Bailey are mutual people.
Active
Goodrich Controls Holding Limited
Edwin Coe Secretaries Limited and Peter Ross are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£22.91M
Increased by £2.64M (+13%)
Employees
125
Increased by 9 (+8%)
Total Assets
£32.89M
Increased by £2.38M (+8%)
Total Liabilities
-£49.11M
Increased by £2.02M (+4%)
Net Assets
-£16.23M
Increased by £362K (-2%)
Debt Ratio (%)
149%
Decreased by 5.04% (-3%)
See 10 Year Full Financials
Latest Activity
Crompton Holdings Limited (PSC) Resigned
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Jean-Marie Carvalho Resigned
1 Year 2 Months Ago on 3 Jul 2024
Peter Ross Resigned
1 Year 2 Months Ago on 3 Jul 2024
Mr Graeme Mark Makepeace Appointed
1 Year 2 Months Ago on 26 Jun 2024
Claire Louise Bailey Appointed
1 Year 2 Months Ago on 26 Jun 2024
Peter Ross Resigned
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Mr Peter Ross Appointed
15 Years Ago on 23 Jun 2010
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Get Credit Report
Discover Crompton Technology Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Cessation of Crompton Holdings Limited as a person with significant control on 21 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Graeme Mark Makepeace as a director on 26 June 2024
Submitted on 5 Sep 2024
Termination of appointment of Peter Ross as a director on 3 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Jean-Marie Carvalho as a director on 3 July 2024
Submitted on 8 Jul 2024
Appointment of Claire Louise Bailey as a director on 26 June 2024
Submitted on 8 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Termination of appointment of Peter Ross as a director on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 20 Jun 2024
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Repayment History
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