Cromerdale Limited

Active03688109 Private limited company
Incorporated
23 December 1998 (27 years)
Industry
Non-trading company (74990)
Owned by
Richard Alexander Nava
Accounts type
Micro entity
Region
Greater London
Address
Northern & Shell Building
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 1999
British
Born June 1972 (54)
Officer history (4 former)
6 November 2023
Resigned Jardini-Lanfranconi, Vittoria as Secretary
6 November 2023
Resigned Jardini-Lanfranconi, Vittoria as Director
21 April 1999
Appointed Nava, Richard Alexander as Director
21 April 1999
Appointed Jardini-Lanfranconi, Vittoria as Secretary
21 April 1999
Appointed Jardini-Lanfranconi, Vittoria as Director
21 April 1999
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
21 April 1999
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
23 December 1998
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
23 December 1998
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1972 (54)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cromerdale Limited This company
CJB Secretarial Limited Owns 75–100% of shares
Diacron Limited Owns 75–100% of shares
Elmleigh Services Limited Proposed for strike-offOwns 75–100% of shares
Open Kin Limited Owns 75–100% of shares

Financials

Net Assets
£388,997
Debt Ratio
-91%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £205,446 £205,446 £205,446 £205,446 £205,446 £388,997
Balance sheet detail
202420232022202120202019
Fixed Assets£203,972£203,972
Current Assets£0£1,474
Debtors£1,474£1,474£1,474£1,474
Creditors (< 1 year)(£185,025)
Net Current Assets£185,025£1,474£1,474£1,474£1,474£1,474
Net Assets£388,997£205,446£205,446£205,446£205,446£205,446
Shareholder Funds£388,997£205,446£205,446£205,446£205,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Registered office address changed
20 August 2026Micro company accounts31 December 2025
17 November 2025Confirmation statement with no updates17 November 20253
10 June 2025Micro company accounts31 December 2024
11 December 2024Confirmation statement with no updates4 December 20243
Show all recent filings

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