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Cromwell Group (international) Limited, LE18 2FS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CROMWELL GROUP (INTERNATIONAL) LIMITED

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

This company is commonly known as Cromwell Group (international) Limited. The company was founded 21 years ago and was given the registration number 04835122. The firm's registered office is in LEICESTER. You can find them at 65 Chartwell Drive, Wigston, Leicester, Leicestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CROMWELL GROUP (INTERNATIONAL) LIMITED
Company Number:04835122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 2FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Churchill Place, 10th Floor, Churchill Place, London, England, E14 5HU

Corporate Secretary08 April 2019Active
65, Chartwell Drive, Wigston, United Kingdom, LE18 2FS

Director07 September 2018Active
65, Chartwell Drive, Wigston, United Kingdom, LE18 2FS

Director01 August 2020Active
65 Chartwell Drive, Wigston, Leicester, LE18 2FS

Secretary01 August 2017Active
8 Cleveland Avenue, Long Eaton, Nottingham, NG10 2BT

Secretary07 August 2003Active
65 Chartwell Drive, Wigston, Leicester, LE18 2FS

Secretary31 December 2016Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary16 July 2003Active
65, Chartwell Drive, Wigston, England, LE18 2FS

Director03 July 2020Active
Grainger, 100 Grainger Parkway, B4.X32, Lake Forest, Illinois, Usa, 60045

Director30 December 2016Active
65 Chartwell Drive, Wigston, Leicester, LE18 2FS

Director01 August 2017Active
Rutland Manor, Belton-In-Rutland, Leicestershire, LE15 9LD

Director07 August 2003Active
1 Millstream Grange, Borrowash, DE72 3TP

Director11 August 2003Active
8 Cleveland Avenue, Long Eaton, Nottingham, NG10 2BT

Director07 August 2003Active
41, Willoughby Drive, Hillfield, Solihull, B91 3GB

Director27 April 2010Active
65 Chartwell Drive, Wigston, Leicester, LE18 2FS

Director12 September 2016Active
65 Chartwell Drive, Wigston, Leicester, LE18 2FS

Director30 November 2018Active
65 Chartwell Drive, Wigston, Leicester, LE18 2FS

Director01 March 2016Active
65 Chartwell Drive, Wigston, Leicester, LE18 2FS

Director01 March 2016Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director16 July 2003Active

People with Significant Control

Cromwell Group (Holdings) Limited
Notified on:19 May 2016
Status:Active
Country of residence:England
Address:65, Chartwell Drive, Wigston, England, LE18 1AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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