CROMWELL BUSINESS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04668342

Incorporation date

17/02/2003

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2003)

18/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

12/02/2026

Change of details for Mr David Massot as a person with significant control on 2026-02-01

View PDF (2 pages)

22/09/2025

Total exemption full accounts made up to 2025-06-29

View PDF (8 pages)

03/04/2025

Registered office address changed from 90 High Street Newmarket Suffolk CB8 8FE to 3B Rosemary House Lanwades Business Park Kennett Newmarket CB8 7PN on 2025-04-03

View PDF (1 pages)

21/03/2025

Total exemption full accounts made up to 2024-06-29

View PDF (8 pages)

20/02/2025

Confirmation statement made on 2025-02-17 with updates

View PDF (4 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-29

View PDF (10 pages)

21/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

27/03/2023

Cessation of Twentypence Limited as a person with significant control on 2023-03-26

View PDF (1 pages)

27/03/2023

Notification of David Massot as a person with significant control on 2023-03-26

View PDF (2 pages)

22/03/2023

Total exemption full accounts made up to 2022-06-29

View PDF (11 pages)

16/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-29

View PDF (10 pages)

25/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

14/06/2021

Total exemption full accounts made up to 2020-06-29

View PDF (10 pages)

18/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-29

View PDF (10 pages)

27/02/2020

Director's details changed for Mr David Jose Massot on 2020-02-25

View PDF (2 pages)

27/02/2020

Secretary's details changed for Sonu Kundi on 2020-02-25

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-29

View PDF (11 pages)

21/02/2019

Confirmation statement made on 2019-02-17 with updates

View PDF (5 pages)

23/11/2018

Statement by Directors

View PDF (1 pages)

23/11/2018

Statement of capital on 2018-11-23

View PDF (3 pages)

23/11/2018

Solvency Statement dated 13/11/18

View PDF (1 pages)

23/11/2018

Resolutions

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2017-06-29

View PDF (11 pages)

09/03/2017

Total exemption small company accounts made up to 2016-06-29

View PDF (10 pages)

22/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

17/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (6 pages)

09/03/2016

Total exemption small company accounts made up to 2015-06-29

View PDF (10 pages)

01/04/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (6 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-29

View PDF (10 pages)

10/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (6 pages)

10/03/2014

Secretary's details changed for Sonu Kundi on 2014-02-25

View PDF (1 pages)

10/03/2014

Director's details changed for Sonu Kundi on 2014-02-25

View PDF (2 pages)

17/10/2013

Total exemption small company accounts made up to 2013-06-29

View PDF (19 pages)

28/06/2013

Certificate of change of name

View PDF (3 pages)

20/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (6 pages)

12/02/2013

Total exemption small company accounts made up to 2012-06-29

View PDF (10 pages)

28/06/2012

Statement of capital following an allotment of shares on 2012-06-12

View PDF (4 pages)

28/06/2012

Resolutions

View PDF (27 pages)

30/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (5 pages)

09/02/2012

Total exemption small company accounts made up to 2011-06-29

View PDF (8 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-29

View PDF (6 pages)

21/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (5 pages)

21/03/2011

Director's details changed for David Massot on 2011-02-17

View PDF (2 pages)

04/03/2010

Total exemption small company accounts made up to 2009-06-29

View PDF (9 pages)

17/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for David Massot on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Sonu Kundi on 2010-02-17

View PDF (2 pages)

17/02/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

18/12/2008

Total exemption small company accounts made up to 2008-06-29

View PDF (9 pages)

18/12/2008

Total exemption small company accounts made up to 2007-06-29

View PDF (9 pages)

12/05/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

26/02/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2006

Total exemption small company accounts made up to 2006-06-29

View PDF (1 pages)

30/11/2006

Accounting reference date extended from 28/02/06 to 29/06/06

View PDF (1 pages)

03/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

19/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2006

Director resigned

View PDF (1 pages)

08/09/2006

Secretary resigned

View PDF (1 pages)

13/07/2006

Certificate of change of name

View PDF (2 pages)

21/03/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

15/03/2005

Return made up to 17/02/05; full list of members

View PDF (2 pages)

09/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (1 pages)

04/03/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

09/07/2003

Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

14/03/2003

Secretary resigned

View PDF (1 pages)

14/03/2003

Director resigned

View PDF (1 pages)

14/03/2003

New secretary appointed

View PDF (2 pages)

14/03/2003

New director appointed

View PDF (2 pages)

14/03/2003

New director appointed

View PDF (2 pages)

17/02/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-24 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/06/2025

Next confirmation date

17/02/2027

Last change occurred

29/06/2025

Accounts

Total Exemption Full

Last made up date

29/06/2025

Next account date

29/06/2026

Next due on

29/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
2.36M
-
0.00
405.90K
-

2022
24
2.33M
-
0.00
829.21K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kundi, Sonu	Director	30/04/2006 - Present	10
Massot, David Jose	Director	17/02/2003 - Present	27
Kundi, Sonu	Secretary	30/04/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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

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SC278017

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Description

About CROMWELL BUSINESS SYSTEMS LIMITED

CROMWELL BUSINESS SYSTEMS LIMITED is an(a) Active company incorporated on 17/02/2003 with the registered office located at 3b Rosemary House Lanwades Business Park, Kennett, Newmarket CB8 7PN. There are currently 3 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 BUSINESS SYSTEMS LIMITED?

CROMWELL BUSINESS SYSTEMS LIMITED is currently Active. It was registered on 17/02/2003 .

Where is CROMWELL BUSINESS SYSTEMS LIMITED located?

CROMWELL BUSINESS SYSTEMS LIMITED is registered at 3b Rosemary House Lanwades Business Park, Kennett, Newmarket CB8 7PN.

What does CROMWELL BUSINESS SYSTEMS LIMITED do?

CROMWELL BUSINESS SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CROMWELL BUSINESS SYSTEMS LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-17 with no updates.