Croma Locksmiths & Security Solutions Limited

Active03909669 Private limited company

What Croma Locksmiths & Security Solutions say about themselves

“Croma Security Solutions Group PLC is a leading security solutions provider, committed to providing the best in security, fire, and locksmith services. We have a long history of providing innovative and reliable security solutions to both residential and commercial customers, and are dedicated to…”

— from cssgplc.com
Incorporated
19 January 2000 (26 years)
Previously known as
Access Locksmiths Limited (until 1 February 2016)
Industry
Manufacture of locks and hinges (25720)
Retail sale of hardware, paints and glass in specialised stores (47520)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 7 & 8
Fulcrum 4 Whiteley
Fareham
PO15 7FT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
Also at Added Security Technology Limited, Safeguard (N/w) Ltd, A.Butler & Sons Limited · more companies
British
Born September 1963 (63)
Director · Appointed 23 November 2023
Also at Authorized Access Systems Limited, Benn Lock and Safe Limited, CSS Total Security Limited · more companies
British
Born July 1993 (33)
Director · Appointed 1 December 2017
Also at Added Security Technology Limited, Safeguard (N/w) Ltd, A.Butler & Sons Limited · more companies
British,Bulgarian
Born September 1981 (45)
Officer history (11 former)
17 March 2026
Appointed Fiorentino, Roberto Michele as Director
17 March 2026
Resigned Fiorentino, Roberto Michele as Director
23 November 2023
Appointed Johnston, Joe William as Director
16 July 2018
Resigned Hollis, James as Director
6 February 2018
Resigned Morley, Sebastian Jake Finch as Director
1 December 2017
Appointed Andreeva, Teodora Angelova as Director
30 November 2017
Resigned Moore, Sharon Lesley as Director
11 August 2017
Resigned Whettingsteel, Mark as Director
6 January 2016
Appointed Moore, Sharon Lesley as Director
8 December 2015
Appointed Morley, Sebastian Jake Finch as Director
8 December 2015
Appointed Fiorentino, Roberto Michele as Director
8 December 2015
Resigned Downing, Peter William as Director
8 December 2015
Resigned Whettingsteel, Katherine Anne as Secretary
28 August 2009
Appointed Downing, Peter William as Director
1 March 2003
Appointed Hollis, James as Director
20 February 2002
Resigned Sainsbury, Andrew Martin as Secretary
20 February 2002
Resigned Sainsbury, Andrew Martin as Director
20 February 2002
Appointed Whettingsteel, Katherine Anne as Secretary
19 January 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
19 January 2000
Appointed First Directors Limited as Corporate Nominee Director
19 January 2000
Resigned First Directors Limited as Corporate Nominee Director
19 January 2000
Appointed Sainsbury, Andrew Martin as Secretary
19 January 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
19 January 2000
Appointed Sainsbury, Andrew Martin as Director
19 January 2000
Appointed Whettingsteel, Mark as Director

Ownership 2 active

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

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 03184978
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited
Reg. no. 03184978

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Croma Security Solutions Group PLC
Croma Locksmiths & Security Solutions Limited This company 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

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates5 March 2026
23 March 2026Satisfaction of a charge in full
17 March 2026Termination of appointment of a director
17 March 2026Appointment of a director
22 January 2026Other filing
Show all recent filings

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