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Croma Security Solutions Group Plc

Croma Security Solutions Group Plc is an active company incorporated on 12 April 1996 with the registered office located in Fareham, Hampshire. Croma Security Solutions Group Plc was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03184978
Public limited company
Age
29 years
Incorporated 12 April 1996
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 7 & 8, Fulcrum 4 Solent Way
Whiteley
Fareham
PO15 7FT
England
Same address for the past 6 years
Telephone
01489566100
Email
Unreported
People
Officers
5
Shareholders
100
Controllers (PSC)
1
Secretary • Director • Finance Director • Bulgarian,british • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Apr 1955
Director • Security Consultant • British • Lives in England • Born in Sep 1963
Director • Chairman • British • Lives in UK • Born in Sep 1957
Mr Roberto Michele Fiorentino
PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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CSS Total Security Limited
Roberto Michele Fiorentino and Teodora Angelova Andreeva are mutual people.
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Southern Stronghold Limited
Roberto Michele Fiorentino and Teodora Angelova Andreeva are mutual people.
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Basingstoke Locksmiths Limited
Roberto Michele Fiorentino and Teodora Angelova Andreeva are mutual people.
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Safecell Security Ltd
Roberto Michele Fiorentino and Teodora Angelova Andreeva are mutual people.
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City Locks Limited
Roberto Michele Fiorentino and Teodora Angelova Andreeva are mutual people.
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Meridian Security Systems Limited
Roberto Michele Fiorentino and Teodora Angelova Andreeva are mutual people.
Active
Authorized Access Systems Limited
Roberto Michele Fiorentino and Teodora Angelova Andreeva are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.14M
Decreased by £2K (-0%)
Turnover
£8.74M
Increased by £712K (+9%)
Employees
87
Decreased by 983 (-92%)
Total Assets
£18.07M
Increased by £351K (+2%)
Total Liabilities
-£2.85M
Increased by £278K (+11%)
Net Assets
£15.22M
Increased by £73K (0%)
Debt Ratio (%)
16%
Increased by 1.26% (+9%)
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Group Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Interim Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mr Stephen Naylor Appointed
2 Years 4 Months Ago on 1 May 2023
Andrew Nicholas Hewson Resigned
2 Years 4 Months Ago on 30 Apr 2023
Charles Neil Mcmicking Resigned
2 Years 4 Months Ago on 30 Apr 2023
Mrs Barbara Joanne Haigh-Rosser Appointed
2 Years 5 Months Ago on 4 Apr 2023
Roberto Fiorentino (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 23 Jan 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 14 Nov 2024
Notification of Roberto Fiorentino as a person with significant control on 6 April 2016
Submitted on 2 Feb 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 26 Jan 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 6 Jan 2024
Memorandum and Articles of Association
Submitted on 19 Jul 2023
Resolutions
Submitted on 19 Jul 2023
Statement of company's objects
Submitted on 13 Jul 2023
Interim accounts made up to 30 April 2023
Submitted on 4 Jul 2023
Termination of appointment of Charles Neil Mcmicking as a director on 30 April 2023
Submitted on 1 May 2023
Repayment History
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