This company is commonly known as Cromwell (2003) Limited. The company was founded 19 years ago and was given the registration number 05159944. The firm's registered office is in EPSOM. You can find them at Park Place House, 24 Church Street, Epsom, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CROMWELL (2003) LIMITED |
|---|---|---|
| Company Number | : | 05159944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Park Place House, 24 Church Street, Epsom, Surrey, KT17 4QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 The Deans, Bridge Road, Bagshot, England, GU19 5AT | Director | 24 June 2004 | Active |
| Hyperion, Arrowsmith Road, Canford Magna, Wimborne, United Kingdom, BH21 3BD | Director | 11 October 2007 | Active |
| 4 Grove Park Road, London, SE9 4QA | Director | 24 June 2004 | Active |
| 152 Golf Links Road, Ferndown, BH22 8DA | Secretary | 01 July 2005 | Active |
| 1 Copperfields, Fetcham, Leatherhead, KT22 9PA | Secretary | 24 June 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 June 2004 | Active |
| Gatcombe Chase Arrowsmith Road, Canford Magna, Wimborne, BH21 3BD | Director | 24 June 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 June 2004 | Active |
| Cromwell Holdings Ltd | ||
| Notified on | : | 28 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4 The Deans, Bridge Road, Bagshot, England, GU19 5AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-02 | Address | Move registers to registered office company with new address. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-26 | Address | Move registers to sail company with new address. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-24 | Officers | Change person director company with change date. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-03 | Resolution | Resolution. | Download |
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