Crombie (Conduit Street) Limited

Company Name	Crombie (Conduit Street) Limited
Directors	Janet Caroline O'Connor and I.M. Registrars Limited
Company Status	Active
Company Number	05250503
Category	Private Limited Company
Incorporation Date	5 October 2004(19 years, 6 months ago)
Previous Name	Cedarpurple Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(9 years, 6 months after company formation)
Appointment Duration	10 years
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	I.M. Registrars Limited (Corporation)
Status	Current
Appointed	05 October 2004(same day as company formation)
Correspondence Address	Cumberland House Greenside Lane Bradford West Yorkshire BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	05 October 2004(same day as company formation)
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 April 2014)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Contact

Website	hartleyinvestment.com
Telephone	020 74087140
Telephone region	London

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	J & J Crombie LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£654,186
Gross Profit	£442,172
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Charges

8 December 2008	Delivered on: 29 December 2008 Persons entitled: Crombie Freehold Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit. Outstanding
27 July 2007	Delivered on: 1 August 2007 Persons entitled: Parklin Estates Limited Classification: Rental deposit deed Secured details: Â£67,562.50 and all other monies due or to become due. Particulars: The deposit as security. Outstanding

Filing History

9 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
9 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
11 February 2020	Director's details changed for Mrs Janet Caroline O'connor on 20 January 2020 (2 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (13 pages)
15 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (13 pages)
19 December 2018	Change of details for J & J Crombie Limited as a person with significant control on 16 May 2017 (2 pages)
19 December 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
19 December 2018	Director's details changed for I.M. Registrars Limited on 16 May 2017 (1 page)
8 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
16 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
10 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 10 May 2017 (1 page)
30 January 2017	Full accounts made up to 31 March 2016 (11 pages)
30 January 2017	Full accounts made up to 31 March 2016 (11 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (11 pages)
7 January 2016	Full accounts made up to 31 March 2015 (11 pages)
16 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (5 pages)
16 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (5 pages)
16 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (5 pages)
7 January 2015	Full accounts made up to 31 March 2014 (11 pages)
7 January 2015	Full accounts made up to 31 March 2014 (11 pages)
10 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
10 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
10 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
9 April 2014	Termination of appointment of Claire Cain as a director (1 page)
9 April 2014	Termination of appointment of Claire Cain as a director (1 page)
8 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
8 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
27 November 2013	Full accounts made up to 31 March 2013 (11 pages)
27 November 2013	Full accounts made up to 31 March 2013 (11 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
27 November 2012	Full accounts made up to 31 March 2012 (11 pages)
27 November 2012	Full accounts made up to 31 March 2012 (11 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 31 March 2011 (11 pages)
4 January 2012	Full accounts made up to 31 March 2011 (11 pages)
8 December 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
4 January 2011	Full accounts made up to 31 March 2010 (11 pages)
4 January 2011	Full accounts made up to 31 March 2010 (11 pages)
17 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
25 September 2010	Appointment of Claire Marie Cain as a director (2 pages)
25 September 2010	Appointment of Claire Marie Cain as a director (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (11 pages)
3 February 2010	Full accounts made up to 31 March 2009 (11 pages)
18 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
22 January 2009	Full accounts made up to 31 March 2008 (11 pages)
22 January 2009	Full accounts made up to 31 March 2008 (11 pages)
29 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 October 2008	Return made up to 05/10/08; full list of members (3 pages)
14 October 2008	Return made up to 05/10/08; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 October 2007	Return made up to 05/10/07; full list of members (2 pages)
18 October 2007	Return made up to 05/10/07; full list of members (2 pages)
1 August 2007	Particulars of mortgage/charge (3 pages)
1 August 2007	Particulars of mortgage/charge (3 pages)
27 April 2007	Company name changed cedarpurple LIMITED\certificate issued on 27/04/07 (2 pages)
27 April 2007	Company name changed cedarpurple LIMITED\certificate issued on 27/04/07 (2 pages)
2 January 2007	Return made up to 05/10/06; full list of members (2 pages)
2 January 2007	Return made up to 05/10/06; full list of members (2 pages)
8 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 October 2005	Return made up to 05/10/05; full list of members (2 pages)
12 October 2005	Return made up to 05/10/05; full list of members (2 pages)
12 October 2004	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
12 October 2004	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
5 October 2004	Incorporation (20 pages)
5 October 2004	Incorporation (20 pages)

Crombie (Conduit Street) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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