ABOUT CROMAC SMITH LIMITED
Cromac Smith combines ocean and airfreight into one through movement.
Cromac Smith can help you in many ways
accelerate the arrival of fast-selling products
help in the control of stock levels
As�a specialist sea-air carrier, Cromac Smith Ltd is�not involved in airfreight, ocean freight or customs clearance. It�therefore�works closely with, and on behalf of, many freight forwarders and logistics suppliers to�benefit our mutual clients.
Cromac Smith Ltd, Leamington Spa, Warwickshire,�U.K.
KEY FINANCES
Year
2016
Assets
£4.14k
▼ £-2.82k (-40.55 %)
Cash
£4.14k
▲ £0.98k (31.15 %)
Liabilities
£2.79k
▼ £-2.02k (-42.05 %)
Net Worth
£1.35k
▼ £-0.8k (-37.19 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Warwick
- Company name
- CROMAC SMITH LIMITED
- Company number
- 02416452
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
23 Aug 1989
Age - 35 years
- Home Country
- United Kingdom
CONTACTS
- Website
- cromacsmith.co.uk
- Phones
-
+44 (0)7933 510 572
07933 510 572
- Registered Address
- 137 WARWICK NEW ROAD,
LEAMINGTON SPA,
ENGLAND,
CV32 6AB
ECONOMIC ACTIVITIES
- 52290
- Other transportation support activities
LAST EVENTS
- 18 May 2017
- Accounts for a dormant company made up to 31 August 2016
- 09 Dec 2016
- Confirmation statement made on 1 December 2016 with updates
- 09 Dec 2016
- Registered office address changed from Countrywide House 23West Bar Street Banbury OX16 9SA to 137 Warwick New Road Leamington Spa CV32 6AB on 9 December 2016
CHARGES
-
11 May 2000
- Status
- Outstanding
- Delivered
- 18 May 2000
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
22 October 1999
- Status
- Outstanding
- Delivered
- 10 November 1999
-
Persons entitled
- Hsbc Bank PLC
- Description
- The property known as 43 barton crescent, sydenham…
-
24 January 1990
- Status
- Outstanding
- Delivered
- 31 January 1990
-
Persons entitled
- Midland Bank PLC
- Description
- Fixed & floating charge on all the undertaking and all…
See Also
Last update 2018
CROMAC SMITH LIMITED DIRECTORS
Martha Rose Sullivan
Acting
- Appointed
- 18 March 2014
- Occupation
- Company Director
- Role
- Director
- Age
- 80
- Nationality
- British
- Address
- 137 Warwick New Road, Leamington Spa, England, CV32 6AB
- Country Of Residence
- England
- Name
- SULLIVAN, Martha Rose
Rosemary Harris
Resigned
- Appointed
- 20 September 2001
- Resigned
- 27 March 2009
- Role
- Secretary
- Address
- 58 Hanworth Road, Warwick, Warwickshire, CV34 5DX
- Name
- HARRIS, Rosemary
Rosemary Mccauley
Resigned
- Resigned
- 07 September 1999
- Role
- Secretary
- Address
- Cromac House, 137 Warwick New Road, Leamington Spa, Warwickshire, CV32 6AB
- Name
- MCCAULEY, Rosemary
Colin Sullivan
Resigned
- Appointed
- 07 September 1999
- Resigned
- 20 September 2001
- Role
- Secretary
- Address
- 43 Barton Crescent, Leamington Spa, Warwickshire, CV31 1SH
- Name
- SULLIVAN, Colin
Colin Sullivan
Resigned
- Appointed
- 20 September 2001
- Resigned
- 20 February 2014
- Occupation
- Director
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 34-40 Warwick Road, Kenilworth, Warwickshire, CV8 1HE
- Country Of Residence
- England
- Name
- SULLIVAN, Colin
Martha Rose Sullivan
Resigned
- Appointed
- 04 November 2004
- Resigned
- 31 January 2013
- Occupation
- Director Counsellor
- Role
- Director
- Age
- 80
- Nationality
- British
- Address
- 34-40 Warwick Road, Kenilworth, Warwickshire, CV8 1HE
- Country Of Residence
- England
- Name
- SULLIVAN, Martha Rose
Martha Rose Sullivan
Resigned
PSC
- Resigned
- 20 September 2001
- Occupation
- International Transportation
- Role
- Director
- Age
- 80
- Nationality
- British
- Address
- 137 Warwick New Road, Leamington Spa, Warwickshire, CV32 6AB
- Country Of Residence
- England
- Name
- SULLIVAN, Martha Rose
- Notified On
- 1 July 2016
- Nature Of Control
- Ownership of shares – 75% or more
REVIEWS
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Excellent according to the company’s financial health.
