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Cromalt Limited

Cromalt Limited is a dissolved company incorporated on 4 November 1997 with the registered office located in Warwick, Warwickshire. Cromalt Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (5 months ago)
Was 27 years old at the time of dissolution
Via compulsory strike-off
Company No
03460463
Private limited company
Age
27 years
Incorporated 4 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Collins Road
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TF
Same address for the past 20 years
Telephone
01926422733
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in UK • Born in Jun 1944
Secretary • British
Cro Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
George Worrall Engineering Limited
Neil Robert Ferguson, Robert Innes Ferguson, and 1 more are mutual people.
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Lexen Adey is a mutual person.
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Lexen Adey is a mutual person.
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Chassis Development Services Limited
Lexen Adey is a mutual person.
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Acucomm Limited
Lexen Adey is a mutual person.
Active
Ridgeway Manufacturing Investments Ltd
Lexen Adey is a mutual person.
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STS Newco Limited
Lexen Adey is a mutual person.
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Shawtrack Services Limited
Lexen Adey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£283.85K
Decreased by £96 (-0%)
Total Liabilities
-£113.36K
Same as previous period
Net Assets
£170.49K
Decreased by £96 (-0%)
Debt Ratio (%)
40%
Increased by 0.01% (0%)
Latest Activity
Compulsory Dissolution
5 Months Ago on 15 Apr 2025
Compulsory Strike-Off Suspended
6 Months Ago on 14 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Mr Lexen Adey Appointed
1 Year 1 Month Ago on 24 Jul 2024
Robert Innes Ferguson Resigned
1 Year 1 Month Ago on 24 Jul 2024
Neil Robert Ferguson Resigned
1 Year 1 Month Ago on 24 Jul 2024
Cro Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 24 Jul 2024
Robert Innes Ferguson (PSC) Resigned
1 Year 1 Month Ago on 24 Jul 2024
Jean Ross Ferguson (PSC) Resigned
1 Year 1 Month Ago on 24 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 15 Jul 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 14 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Cessation of Jean Ross Ferguson as a person with significant control on 24 July 2024
Submitted on 3 Aug 2024
Cessation of Robert Innes Ferguson as a person with significant control on 24 July 2024
Submitted on 3 Aug 2024
Notification of Cro Holdings Limited as a person with significant control on 24 July 2024
Submitted on 3 Aug 2024
Termination of appointment of Neil Robert Ferguson as a secretary on 24 July 2024
Submitted on 3 Aug 2024
Termination of appointment of Robert Innes Ferguson as a director on 24 July 2024
Submitted on 3 Aug 2024
Appointment of Mr Lexen Adey as a director on 24 July 2024
Submitted on 3 Aug 2024
Satisfaction of charge 1 in full
Submitted on 15 Jul 2024
Repayment History
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