Having been setup in 2007, Cromex Ltd has its registered office in Cramlington, Northumberland, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRESTON, Karen Marie | 26 January 2007 | 30 November 2010 | 1 |
| PRESTON, Russell | 26 January 2007 | 30 November 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Claire | 01 December 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AA - Annual Accounts | 26 October 2017 | |
| AA01 - Change of accounting reference date | 16 June 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| CH03 - Change of particulars for secretary | 15 March 2016 | |
| CH01 - Change of particulars for director | 14 March 2016 | |
| CH03 - Change of particulars for secretary | 14 March 2016 | |
| MR01 - N/A | 10 August 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AD01 - Change of registered office address | 15 April 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| MR04 - N/A | 20 June 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| MR01 - N/A | 10 January 2014 | |
| MR01 - N/A | 09 January 2014 | |
| AA - Annual Accounts | 17 May 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 June 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| TM01 - Termination of appointment of director | 12 September 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| AA01 - Change of accounting reference date | 25 May 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AP03 - Appointment of secretary | 12 April 2011 | |
| AD01 - Change of registered office address | 13 January 2011 | |
| TM02 - Termination of appointment of secretary | 13 January 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 14 February 2010 | |
| CH01 - Change of particulars for director | 14 February 2010 | |
| CH01 - Change of particulars for director | 14 February 2010 | |
| CH01 - Change of particulars for director | 14 February 2010 | |
| CH03 - Change of particulars for secretary | 14 February 2010 | |
| CH01 - Change of particulars for director | 14 February 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| 287 - Change in situation or address of Registered Office | 26 June 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 395 - Particulars of a mortgage or charge | 01 April 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 287 - Change in situation or address of Registered Office | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2007 | |
| NEWINC - New incorporation documents | 25 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 August 2015 | Outstanding |
N/A |
| A registered charge | 23 December 2013 | Outstanding |
N/A |
| A registered charge | 23 December 2013 | Outstanding |
N/A |
| Mortgage | 20 June 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 12 March 2009 | Outstanding |
N/A |
