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Home > England & Wales Companies > CROMPTON & CO. FINANCIAL SOLUTIONS LTD
Company Information for

CROMPTON & CO. FINANCIAL SOLUTIONS LTD

HOLT COURT 16 WARWICK ROW, 2ND FLOOR, COVENTRY, CV1 1EJ,
Company Registration Number
04961326
Private Limited Company
Active

Company Overview

About Crompton & Co. Financial Solutions Ltd
CROMPTON & CO. FINANCIAL SOLUTIONS LTD was founded on 2003-11-12 and has its registered office in Coventry. The organisation's status is listed as "Active". Crompton & Co. Financial Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROMPTON & CO. FINANCIAL SOLUTIONS LTD
 
Legal Registered Office
HOLT COURT 16 WARWICK ROW
2ND FLOOR
COVENTRY
CV1 1EJ
Other companies in CV1
 
Filing Information
Company Number 04961326
Company ID Number 04961326
Date formed 2003-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB272313089  
Last Datalog update: 2024-01-09 01:13:00
Primary Source:Companies House
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Company Officers of CROMPTON & CO. FINANCIAL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ANDREW JAMES ATKINS
 Company Secretary 2003-11-21
ANDREW JAMES ATKINS
 Director 2003-11-21
GLENN KEVIN WEBB
 Director 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE CARLESS
 Director 2003-11-21 2010-06-30
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2003-11-12 2003-11-21
CREDITREFORM LIMITED
 Director 2003-11-12 2003-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES ATKINS CIRCUIT PROPERTIES DEVELOPMENT LIMITED Director 2006-05-30 CURRENT 2006-05-30 Dissolved 2016-07-12

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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM Eaton House Eaton Road Coventry CV1 2FJ England
2022-01-04CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-12-2931/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-10-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM 42 Queens Road Coventry Warwickshire CV1 3DX
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29AR0112/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0112/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0112/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0112/11/12 ANNUAL RETURN FULL LIST
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ATKINS / 01/09/2012
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN KEVIN WEBB / 01/09/2012
2013-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JAMES ATKINS on 2012-09-01
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0112/11/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0112/11/10 ANNUAL RETURN FULL LIST
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE CARLESS
2010-04-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15RES01ADOPT ARTICLES 15/03/10
2009-11-25AR0112/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CARLESS / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN KEVIN WEBB / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ATKINS / 01/10/2009
2009-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES ATKINS / 21/11/2003
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES ATKINS / 21/11/2003
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN KEVIN WEBB / 01/01/2004
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CARLESS / 21/11/2003
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ATKINS / 21/11/2003
2009-08-10AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-14363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-30363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-02363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-20225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-01-2088(2)RAD 30/12/03--------- £ SI 99@1=99 £ IC 1/100
2004-01-16287REGISTERED OFFICE CHANGED ON 16/01/04 FROM: WESTFIELDS LEAMINGTON ROAD LONG ITCHINGTON SOUTHAM WARWICKSHIRE CV47 9PL
2003-11-29288aNEW DIRECTOR APPOINTED
2003-11-27288bDIRECTOR RESIGNED
2003-11-27288bSECRETARY RESIGNED
2003-11-27287REGISTERED OFFICE CHANGED ON 27/11/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-27288aNEW SECRETARY APPOINTED
2003-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CROMPTON & CO. FINANCIAL SOLUTIONS LTD 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 CROMPTON & CO. FINANCIAL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROMPTON & CO. FINANCIAL SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 313,957
Provisions For Liabilities Charges 2012-01-01 £ 667

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CROMPTON & CO. FINANCIAL SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 144,052
Current Assets 2012-01-01 £ 478,611
Debtors 2012-01-01 £ 167,090
Fixed Assets 2012-01-01 £ 76,081
Shareholder Funds 2012-01-01 £ 240,068
Stocks Inventory 2012-01-01 £ 167,469
Tangible Fixed Assets 2012-01-01 £ 4,965

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROMPTON & CO. FINANCIAL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CROMPTON & CO. FINANCIAL SOLUTIONS LTD
Trademarks
We have not found any records of CROMPTON & CO. FINANCIAL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROMPTON & CO. FINANCIAL SOLUTIONS LTD. 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 (69201 - Accounting and auditing activities) as CROMPTON & CO. FINANCIAL SOLUTIONS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CROMPTON & CO. FINANCIAL SOLUTIONS LTD 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 CROMPTON & CO. FINANCIAL SOLUTIONS LTD 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 CROMPTON & CO. FINANCIAL SOLUTIONS LTD 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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    Other companies at postcode CV1 1EJ