CROMWELL (2003) LIMITED

Key Data

Status

Active

Company No.

05159944

Incorporation date

22/06/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2004)

15/12/2025

Full accounts made up to 2025-03-31

View PDF (16 pages)

27/06/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (4 pages)

13/01/2025

Termination of appointment of Michael Stuart Hastings as a director on 2024-12-31

View PDF (1 pages)

12/12/2024

Full accounts made up to 2024-03-31

View PDF (16 pages)

27/06/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (4 pages)

05/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (14 pages)

26/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

02/11/2022

Register(s) moved to registered office address 4 the Deans Bridge Road Bagshot Surrey GU19 5AT

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (4 pages)

29/06/2022

Change of details for Cromwell Holdings Ltd as a person with significant control on 2022-02-01

View PDF (2 pages)

24/01/2022

Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB to 4 the Deans Bridge Road Bagshot Surrey GU19 5AT on 2022-01-24

View PDF (1 pages)

03/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

01/07/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (4 pages)

22/01/2021

Termination of appointment of Albert Richard Perry as a director on 2021-01-15

View PDF (1 pages)

24/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

26/06/2020

Register(s) moved to registered inspection location Park Place House 24 Church Street Epsom Surrey KT17 4QB

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (4 pages)

25/06/2020

Change of details for Cromwell Holdings Limited as a person with significant control on 2020-06-22

View PDF (2 pages)

04/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

02/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

28/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

24/04/2018

Director's details changed for Mr Darren Colin Bradley on 2018-04-24

View PDF (2 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

04/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

03/07/2017

Notification of Cromwell Holdings Limited as a person with significant control on 2016-06-28

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (12 pages)

24/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (8 pages)

03/06/2016

Resolutions

View PDF (10 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (11 pages)

30/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (8 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (10 pages)

14/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (8 pages)

07/04/2014

Director's details changed for James Perry Hallam on 2013-06-25

View PDF (2 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (12 pages)

15/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (8 pages)

25/06/2013

Director's details changed for James Perry Hallam on 2013-06-25

View PDF (2 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

11/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (8 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

14/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (8 pages)

01/04/2011

Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB England on 2011-04-01

View PDF (1 pages)

01/04/2011

Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB England on 2011-04-01

View PDF (1 pages)

01/04/2011

Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 2011-04-01

View PDF (1 pages)

01/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

16/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (6 pages)

04/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2009

Register inspection address has been changed

View PDF (1 pages)

07/08/2009

Resolutions

View PDF (10 pages)

16/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

16/07/2009

Location of register of members

View PDF (1 pages)

11/05/2009

Registered office changed on 11/05/2009 from 13 albemarle street mayfair london W1S 4HJ

View PDF (1 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

15/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

14/07/2008

Director's change of particulars / darren bradley / 14/07/2008

View PDF (1 pages)

03/04/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

16/01/2008

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

02/11/2007

New director appointed

View PDF (1 pages)

17/07/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

08/02/2007

Secretary resigned

View PDF (1 pages)

10/07/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

06/03/2006

Secretary's particulars changed

View PDF (1 pages)

16/08/2005

Return made up to 22/06/05; full list of members

View PDF (3 pages)

14/07/2005

New secretary appointed

View PDF (1 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

17/11/2004

Particulars of contract relating to shares

View PDF (3 pages)

17/11/2004

Ad 25/06/04--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

17/11/2004

Ad 25/06/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

01/09/2004

Nc inc already adjusted 25/06/04

View PDF (2 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (14 pages)

18/08/2004

Director resigned

View PDF (1 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

18/08/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

02/07/2004

Memorandum and Articles of Association

View PDF (12 pages)

29/06/2004

Certificate of change of name

View PDF (2 pages)

29/06/2004

Registered office changed on 29/06/04 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

22/06/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About CROMWELL (2003) LIMITED

CROMWELL (2003) LIMITED is an(a) Active company incorporated on 22/06/2004 with the registered office located at 4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROMWELL (2003) LIMITED?

CROMWELL (2003) LIMITED is currently Active. It was registered on 22/06/2004 .

Where is CROMWELL (2003) LIMITED located?

CROMWELL (2003) LIMITED is registered at 4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT.

What does CROMWELL (2003) LIMITED do?

CROMWELL (2003) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CROMWELL (2003) LIMITED?

The latest filing was on 15/12/2025: Full accounts made up to 2025-03-31.