CROMWELL (2003) LIMITED - BAGSHOT


Company Profile Company Filings

Overview

CROMWELL (2003) LIMITED is a Private Limited Company from BAGSHOT ENGLAND and has the status: Active.
CROMWELL (2003) LIMITED was incorporated 20 years ago on 22/06/2004 and has the registered number: 05159944. The accounts status is SMALL and accounts are next due on 31/12/2024.

CROMWELL (2003) LIMITED - BAGSHOT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 THE DEANS
BAGSHOT
SURREY
GU19 5AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2024 06/07/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL STUART HASTINGS British Director 2004-06-24 CURRENT
JAMES PERRY HALLAM Feb 1978 British Director 2007-10-11 CURRENT
MR DARREN COLIN BRADLEY Dec 1969 British Director 2004-06-24 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-06-22 UNTIL 2004-06-24 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-22 UNTIL 2004-06-24 RESIGNED
ALBERT RICHARD PERRY Mar 1924 British Director 2004-06-24 UNTIL 2021-01-15 RESIGNED
MR DANIEL PETER WHITE Nov 1968 British Secretary 2004-06-24 UNTIL 2005-07-01 RESIGNED
LUBKA HALLAM Czech Secretary 2005-07-01 UNTIL 2007-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cromwell Holdings Ltd 2016-06-28 Bagshot   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMWELL INVESTMENTS (RICHMOND) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL INVESTMENTS LIMITED BAGSHOT ENGLAND Active DORMANT 70100 - Activities of head offices
CROMWELL HOLDINGS LIMITED BAGSHOT ENGLAND Active GROUP 70100 - Activities of head offices
BYSSCO LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
CROMWELL (WANDSWORTH) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL (EGHAM) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BLACKFRIARS SECURITIES (BRIGHTON) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BYRCO LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
BYSSCO A LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts