Cromac Smith Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · DORMANT

Next accounts due

2027-05-31 in 358 days

Confirmation statement

last made up 2025-11-13 · next due 2026-11-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Sullivan, Colin · Director appointed 2001-09-20 resigned 2014-02-20
• Sullivan, Martha Rose · Director resigned 2001-09-20
• Mccauley, Rosemary · Secretary resigned 1999-09-07

People with significant control (2)

• Ms Martha Rose Sullivan Ceased 2026-05-18
  Individual Psc · British · resident in England · born 5/1945 · notified 2016-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Ms Martha Rose Sullivan Active
  Individual Psc · British · resident in England · born 5/1944 · notified 2026-05-19
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2000-05-11 · satisfied 2018-03-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 1999-10-22 · satisfied 2018-03-12
  The property known as 43 barton crescent, sydenham, leamington spa, warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1990-01-24 · satisfied 2018-03-12
  Fixed & floating charge on all the undertaking and all property and assets present and future including book debts uncalled capital.

Recent filings (15)

• 2026-05-19 Notification of a person with significant control PSC01 PSC
• 2026-05-19 Cessation of a person with significant control PSC07 PSC
• 2026-03-18 Dormant accounts AA Accounts
• 2025-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-13 Dormant accounts AA Accounts
• 2024-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-22 Dormant accounts AA Accounts
• 2023-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-18 Dormant accounts AA Accounts
• 2022-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-20 Dormant accounts AA Accounts
• 2021-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-12 Dormant accounts AA Accounts
• 2020-03-12 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.