This company is commonly known as Cromwell Secretaries Limited. The company was founded 29 years ago and was given the registration number 03043042. The firm's registered office is in EGHAM. You can find them at Suite A Bank House, 81 Judes Road, Egham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CROMWELL SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 03043042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite A Bank House, 81 Judes Road, Egham, England, TW20 0DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 665, Finchley Road, London, United Kingdom, NW2 2HN | Corporate Nominee Secretary | 18 July 2012 | Active |
| 665, Finchley Road, London, England, NW2 2HN | Director | 28 November 2020 | Active |
| 665 Finchley Road, London, NW2 2HN | Secretary | 04 January 2006 | Active |
| 420 Finchley Road, London, NW2 2HY | Corporate Nominee Secretary | 07 April 1995 | Active |
| 665 Finchley Road, London, NW2 2HN | Director | 04 January 2006 | Active |
| 665, Finchley Road, London, Uk, NW2 2HN | Director | 18 July 2012 | Active |
| 420 Finchley Road, London, NW2 2HY | Corporate Nominee Director | 07 April 1995 | Active |
| Margaretta Nominees Ltd | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 420, Finchley Road, London, England, NW2 2HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-28 | Officers | Appoint person director company with name date. | Download |
| 2020-11-28 | Officers | Termination director company with name termination date. | Download |
| 2020-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-04 | Gazette | Gazette filings brought up to date. | Download |
| 2017-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-27 | Gazette | Gazette notice compulsory. | Download |
| 2016-05-31 | Gazette | Gazette filings brought up to date. | Download |
| 2016-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-19 | Gazette | Gazette notice compulsory. | Download |
| 2016-01-02 | Gazette | Gazette filings brought up to date. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type dormant. | Download |
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