CROMWELL SECRETARIES LIMITED - EGHAM


Company Profile Company Filings

Overview

CROMWELL SECRETARIES LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
CROMWELL SECRETARIES LIMITED was incorporated 29 years ago on 07/04/1995 and has the registered number: 03043042. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CROMWELL SECRETARIES LIMITED - EGHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE A BANK HOUSE
EGHAM
TW20 0DF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CROMWELL SECRETARIAL SERVICES LIMITED (until 16/01/2006)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARETTA CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2012-07-18 CURRENT
HUGO WINKLER Dec 1954 British Director 2020-11-28 CURRENT
MARGARETTA CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-07 UNTIL 2006-01-04 RESIGNED
CROMWELL TRUSTEES LTD Apr 1995 Corporate Secretary 2006-01-04 UNTIL 2012-07-18 RESIGNED
ELIZABETH ANNE WINZAR Jun 1965 British Director 2012-07-18 UNTIL 2020-11-28 RESIGNED
MARGARETTA NOMINEES LIMITED Corporate Nominee Director 1995-04-07 UNTIL 2006-01-04 RESIGNED
CROMWELL DIRECTORS LTD Jan 1999 Corporate Director 2006-01-04 UNTIL 2012-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Margaretta Nominees Ltd 2018-01-01 London   Ownership of shares 75 to 100 percent

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MARGARETTA CORPORATE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MARGARETTA CORPORATE SECRETARIES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CROMWELL SECRETARIES LIMITED 2023-08-11 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - CROMWELL SECRETARIES LIMITED 2022-06-24 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - CROMWELL SECRETARIES LIMITED 2021-07-09 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - CROMWELL SECRETARIES LIMITED 2020-12-01 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - CROMWELL SECRETARIES LIMITED 2019-06-18 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - CROMWELL SECRETARIES LIMITED 2018-06-27 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - CROMWELL SECRETARIES LIMITED 2017-02-02 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - CROMWELL SECRETARIES LIMITED 2016-01-01 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - CROMWELL SECRETARIES LIMITED 2015-04-04 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - CROMWELL SECRETARIES LIMITED 2014-08-30 31-12-2013 £2 Cash £2 equity
Dormant Company Accounts - CROMWELL SECRETARIES LIMITED 2014-08-29 31-12-2013 £2 Cash £2 equity

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