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OTAGO CROMWELL LIMITED

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

This company is commonly known as Otago Cromwell Limited. The company was founded 21 years ago and was given the registration number 04445204. The firm's registered office is in NORTHAMPTON. You can find them at Artisans House, 7 Queensbridge, Northampton, Northamptonshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OTAGO CROMWELL LIMITED
Company Number:04445204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Artisans House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF

Secretary22 May 2002Active
Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF

Secretary22 May 2002Active
Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF

Director22 May 2002Active
Artisans House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF

Director10 July 2002Active
13 Knockrivoch Wynd, Ardrossan, KA22 7QA

Director10 July 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary22 May 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director22 May 2002Active

People with Significant Control

Mr Sanjeev Pal Pooni
Notified on:18 December 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daljit Singh Sanghera
Notified on:18 December 2020
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amarjit Singh Sohal
Notified on:18 December 2020
Status:Active
Date of birth:October 1961
Nationality:Indian
Country of residence:United Kingdom
Address:Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Mortgage

Mortgage satisfy charge full.

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2023-12-07Mortgage

Mortgage satisfy charge full.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-12-06Mortgage

Mortgage satisfy charge full.

Download
2023-12-06Mortgage

Mortgage satisfy charge full.

Download
2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-12-06Mortgage

Mortgage satisfy charge full.

Download
2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-12-06Mortgage

Mortgage satisfy charge full.

Download
2023-12-06Mortgage

Mortgage satisfy charge full.

Download
2023-12-06Mortgage

Mortgage satisfy charge full.

Download
2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-01-12Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-12Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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