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CROMWELL CORPORATE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cromwell Corporate Management Limited. The company was founded 18 years ago and was given the registration number 05574243. The firm's registered office is in LONDON. You can find them at Suite 29, 58 Acacia Road, London, . This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:CROMWELL CORPORATE MANAGEMENT LIMITED
Company Number:05574243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Suite 29, 58 Acacia Road, London, NW8 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
665, Finchley Road, London, England, NW2 2HN

Corporate Secretary25 November 2013Active
665, Finchley Road, London, NW2 2HN

Director30 April 2013Active
665 Finchley Road, London, NW2 2HN

Secretary26 September 2005Active
Suite 164, 56 Gloucester Road, London, SW7 4UB

Corporate Secretary26 September 2005Active
665 Finchley Road, London, NW2 2HN

Corporate Secretary04 January 2006Active
665 Finchley Road, London, NW2 2HN

Director04 January 2006Active
16 Sandringham Court, Maida Vale, London, W9 1UA

Director26 September 2005Active
Suite 164, 56 Gloucester Road, London, SW7 4UB

Director26 September 2005Active

People with Significant Control

Hugo Winkler
Notified on:01 January 2018
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:665, Finchley Road, London, England, NW2 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-04Accounts

Accounts with accounts type dormant.

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2023-06-04Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-04-04Accounts

Accounts with accounts type dormant.

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2021-04-04Address

Change registered office address company with date old address new address.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2020-04-26Accounts

Accounts with accounts type dormant.

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2019-04-15Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-07-29Confirmation statement

Confirmation statement with no updates.

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2018-04-11Persons with significant control

Notification of a person with significant control.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type dormant.

Download
2016-06-01Gazette

Gazette filings brought up to date.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Gazette

Gazette notice compulsory.

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2015-11-07Gazette

Gazette filings brought up to date.

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2015-11-05Accounts

Accounts with accounts type dormant.

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2015-09-22Gazette

Gazette notice compulsory.

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2015-02-24Gazette

Gazette filings brought up to date.

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2015-02-21Accounts

Accounts with accounts type dormant.

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2015-02-03Gazette

Gazette notice compulsory.

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