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CROMWELL ROAD (WARE) LIMITED

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

This company is commonly known as Cromwell Road (ware) Limited. The company was founded 24 years ago and was given the registration number 03867666. The firm's registered office is in WARE. You can find them at 159e Cromwell Road, , Ware, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CROMWELL ROAD (WARE) LIMITED
Company Number:03867666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:159e Cromwell Road, Ware, Hertfordshire, SG12 7LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
157, Cromwell Road, Ware, England, SG12 7LH

Director21 October 2019Active
157, Cromwell Road, Ware, England, SG12 7LH

Director21 October 2019Active
159c Cromwell Road, Ware, SG12 7LH

Secretary30 December 2008Active
159c Cromwell Road, Ware, SG12 7LH

Secretary25 January 2001Active
159f Cromwell Road, Ware, SG12 7LH

Secretary10 August 2004Active
157 Cromwell Road, Ware, SG12 7LH

Secretary28 October 1999Active
159e, Cromwell Road, Ware, United Kingdom, SG12 7LH

Secretary13 March 2011Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary28 October 1999Active
159f Cromwell Road, Ware, SG12 7LH

Director27 October 2000Active
153 Cromwell Road, Ware, SG12 7LH

Director20 September 2007Active
155 Cromwell Road, Ware, SG12 7LH

Director20 September 2007Active
155, Cromwell Road, Ware, England, SG12 7LH

Director20 August 2019Active
30, Tanners Way, Hunsdon, Ware, United Kingdom, SG12 8QF

Director01 May 2012Active
159c Cromwell Road, Ware, SG12 7LH

Director10 August 2004Active
159c Cromwell Road, Ware, SG12 7LH

Director28 October 1999Active
157 Cromwell Road, Ware, SG12 7LH

Director28 October 1999Active
159c Cromwell Road, Ware, SG12 7LH

Director16 August 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director28 October 1999Active

People with Significant Control

Ms Mary Centonze
Notified on:11 April 2023
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:157, Cromwell Road, Ware, England, SG12 7LH
Nature of control:
  • Significant influence or control as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type dormant.

Download
2023-04-11Persons with significant control

Notification of a person with significant control.

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2023-04-11Persons with significant control

Withdrawal of a person with significant control statement.

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2022-11-03Confirmation statement

Confirmation statement with updates.

Download
2022-07-04Accounts

Accounts with accounts type dormant.

Download
2021-12-15Address

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

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2021-12-15Address

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

Download
2021-10-28Officers

Termination secretary company with name termination date.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

Download
2021-10-27Address

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

Download
2021-07-23Accounts

Accounts with accounts type dormant.

Download
2020-11-07Confirmation statement

Confirmation statement with updates.

Download
2020-08-20Officers

Termination director company with name termination date.

Download
2020-07-16Accounts

Accounts with accounts type dormant.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Officers

Appoint person director company with name date.

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2019-10-31Officers

Appoint person director company with name date.

Download
2019-09-29Officers

Termination director company with name termination date.

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2019-09-09Officers

Termination director company with name termination date.

Download
2019-08-20Officers

Appoint person director company with name date.

Download
2019-07-14Accounts

Accounts with accounts type dormant.

Download
2018-11-04Confirmation statement

Confirmation statement with updates.

Download
2018-07-08Accounts

Accounts with accounts type dormant.

Download
2017-10-28Confirmation statement

Confirmation statement with updates.

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