Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 30 June 2026
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Croma Security Solutions Group PLC
- Incorporated
- 12 April 1996 (30 years)
- Previously known as
- Croma Group PLC (until 26 March 2012)Asquith Motor Carriage Group PLC (until 9 May 2000)
- Industry
- Security systems service activities (80200)
- Directors
- John Nigel Wakefield
- Owned by
- Roberto Michele Fiorentino
- Accounts type
- Group
- Region
- South East
- Address
- Unit 7 & 8Fulcrum 4 Solent WayWhiteleyFarehamPO15 7FT
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Wakefield, John Nigel
Director · Appointed 1 November 2025
British
Born October 1954 (72)
Director · Appointed 1 November 2025
British
Born March 1963 (63)
Director · Appointed 31 March 2023
British,Bulgarian
Born September 1981 (45)
Andreeva, Teodora Angelova
Secretary · Appointed 31 March 2023
Director · Appointed 27 March 2012
British
Born September 1963 (63)
Officer history (36 former)
1 December 2025
1 November 2025
Appointed Wakefield, John Nigel as Director
1 November 2025
2 September 2025
1 May 2023
30 April 2023
30 April 2023
4 April 2023
31 March 2023
31 March 2023
Appointed Andreeva, Teodora Angelova as Secretary
31 March 2023
Resigned Juett, Richard Anthony as Secretary
31 March 2023
6 December 2022
6 December 2022
8 November 2021
Appointed Juett, Richard Anthony as Secretary
11 August 2017
20 April 2017
16 December 2016
29 April 2016
29 April 2016
Resigned Tetley, Alexander as Secretary
18 April 2016
8 December 2015
1 February 2014
Appointed Tetley, Alexander as Secretary
1 February 2014
31 January 2014
Resigned Juett, Richard Anthony as Secretary
31 January 2014
28 June 2012
28 June 2012
Appointed Juett, Richard Anthony as Secretary
28 June 2012
Resigned Dunion, James Leslie as Secretary
28 June 2012
27 March 2012
27 March 2012
27 March 2012
19 April 2011
Appointed Dunion, James Leslie as Secretary
19 April 2011
19 April 2011
19 April 2011
16 January 2011
1 November 2008
1 February 2008
1 February 2008
11 October 2007
11 October 2007
7 August 2007
7 August 2007
1 July 2007
19 February 2006
5 April 2005
5 April 2005
5 January 2005
Resigned Layton, Robert Douglas as Director
5 January 2005
22 December 2003
31 October 2002
31 October 2002
31 October 2002
5 September 2000
23 June 2000
23 June 2000
23 June 2000
23 June 2000
23 June 2000
Resigned Reed, Thomas Crispin Middleton as Director
23 June 2000
23 June 2000
23 June 2000
Appointed Layton, Robert Douglas as Director
26 November 1997
26 November 1997
Resigned Fargnoli, Stephen Joseph as Director
26 November 1997
Resigned Humberstone, Christopher John as Director
12 April 1997
Resigned Reed, Thomas Crispin Middleton as Secretary
12 April 1997
23 September 1996
Appointed Humberstone, Christopher John as Director
10 September 1996
9 May 1996
9 May 1996
9 May 1996
12 April 1996
Appointed Reed, Thomas Crispin Middleton as Secretary
12 April 1996
Appointed Fargnoli, Stephen Joseph as Director
12 April 1996
Appointed Reed, Thomas Crispin Middleton as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1963 (63)
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Croma Security Solutions Group PLC This company
Croma Locksmiths & Security Solutions Limited Owns 75–100% of shares
A.Butler & Sons Limited Owns 75–100% of shares
Access Locksmiths Limited Owns 75–100% of shares
Benn Lock and Safe Limited Has significant influence or control
Centre Security Limited Owns 75–100% of shares
City Locks Limited Owns 75–100% of shares
Meridian Security Systems Limited Owns 75–100% of shares
Safeguard (N/w) Ltd Owns 75–100% of shares
Southern Stronghold Limited Owns 75–100% of shares
Stronghold Direct Ltd Owns 75–100% of shares
T L S Security Systems Limited Owns 75–100% of shares
CSS Locksmiths Limited Owns 75–100% of shares
CSS Total Security Limited Owns 75–100% of shares
Added Security Technology Limited Owns 75–100% of shares
Southern Security Services Limited Owns 75–100% of shares
The Safecell Security Group Limited Owns 75–100% of shares
Authorized Access Systems Limited Owns 75–100% of shares
Safecell Security Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Group of companies' accounts | 30 June 2026 | — | |
| 17 August 2026 | Sale or transfer of treasury shares | |||
| 10 February 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 5 December 2025 | Director's details changed | |||
| 1 December 2025 | Termination of appointment of a director |
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