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CROMWELL CARE SERVICES LIMITED

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CROMWELL CARE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05084302

Incorporation date

24/03/2004

Size

Total Exemption Small

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

Registered address

Asset House 28 Thorpe Wood, Peterborough PE3 6SRCopy
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See on map
Latest events (Record since 24/03/2004)
dot icon18/12/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/09/2017
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon07/11/2016
Liquidators' statement of receipts and payments to 2016-08-29
View PDF (15 pages)
dot icon12/11/2015
Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp Asset House 28 Thorpe Wood Peterborough PE3 6SR to Asset House 28 Thorpe Wood Peterborough PE3 6SR on 2015-11-13
View PDF (2 pages)
dot icon28/10/2015
Liquidators' statement of receipts and payments to 2015-08-29
View PDF (16 pages)
dot icon23/10/2014
Liquidators' statement of receipts and payments to 2014-08-29
View PDF (16 pages)
dot icon23/10/2013
Total exemption small company accounts made up to 2013-08-30
View PDF (4 pages)
dot icon17/10/2013
Previous accounting period extended from 2013-03-31 to 2013-08-30
View PDF (1 pages)
dot icon22/09/2013
Registered office address changed from 20a Great Whyte Ramsey Huntingdon Cambridgeshire PE26 1HA on 2013-09-23
View PDF (2 pages)
dot icon10/09/2013
Declaration of solvency
View PDF (3 pages)
dot icon10/09/2013
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon10/09/2013
Resolutions
View PDF (1 pages)
dot icon17/06/2013
Annual return made up to 2013-03-25 with full list of shareholders
View PDF (7 pages)
dot icon06/03/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon01/04/2012
Annual return made up to 2012-03-25 with full list of shareholders
View PDF (7 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon18/07/2011
Termination of appointment of Andrew Morris as a director
View PDF (1 pages)
dot icon14/07/2011
Termination of appointment of Andrew Morris as a director
View PDF (1 pages)
dot icon23/06/2011
Statement of capital following an allotment of shares on 2011-06-22
View PDF (3 pages)
dot icon29/03/2011
Annual return made up to 2011-03-25 with full list of shareholders
View PDF (8 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon30/03/2010
Annual return made up to 2010-03-25 with full list of shareholders
View PDF (7 pages)
dot icon22/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon25/03/2009
Return made up to 25/03/09; full list of members
View PDF (5 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon08/05/2008
Return made up to 25/03/08; full list of members
View PDF (5 pages)
dot icon05/05/2008
Director's change of particulars / alison morris / 31/07/2007
View PDF (2 pages)
dot icon09/04/2008
Director and secretary's change of particulars / kathryn arthur / 01/02/2008
View PDF (1 pages)
dot icon09/04/2008
Director and secretary's change of particulars / kathryn arthur / 01/02/2008
View PDF (1 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon26/04/2007
Return made up to 25/03/07; full list of members
View PDF (4 pages)
dot icon26/04/2007
New director appointed
View PDF (1 pages)
dot icon25/04/2007
New director appointed
View PDF (1 pages)
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon18/05/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon03/05/2006
Return made up to 25/03/06; full list of members
View PDF (3 pages)
dot icon03/05/2006
Location of register of members
View PDF (1 pages)
dot icon03/05/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon14/04/2005
Return made up to 25/03/05; full list of members
View PDF (3 pages)
dot icon02/04/2004
Secretary resigned
View PDF (1 pages)
dot icon02/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/04/2004
Director resigned
View PDF (1 pages)
dot icon02/04/2004
New director appointed
View PDF (2 pages)
dot icon24/03/2004
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

dot iconLast made up date
29/08/2013
dot iconLast change occurred
29/08/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/08/2013
dot iconNext account date
29/08/2014
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
24/03/2004 - 24/03/2004
4893
Morris, Andrew Alan David
Director
30/12/2006 - 23/06/2011
-
Morris, Christine Elizabeth
Director
24/03/2004 - Present
-
Hutchcraft, Alison Louise
Director
30/12/2006 - Present
-
Arthur, Kathryn Lesley
Director
24/03/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CROMWELL CARE SERVICES LIMITED

CROMWELL CARE SERVICES LIMITED is an(a) Dissolved company incorporated on 24/03/2004 with the registered office located at Asset House 28 Thorpe Wood, Peterborough PE3 6SR. There are currently 4 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 CARE SERVICES LIMITED?

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CROMWELL CARE SERVICES LIMITED is currently Dissolved. It was registered on 24/03/2004 and dissolved on 18/12/2017.

Where is CROMWELL CARE SERVICES LIMITED located?

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CROMWELL CARE SERVICES LIMITED is registered at Asset House 28 Thorpe Wood, Peterborough PE3 6SR.

What does CROMWELL CARE SERVICES LIMITED do?

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CROMWELL CARE SERVICES LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for CROMWELL CARE SERVICES LIMITED?

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The latest filing was on 18/12/2017: Final Gazette dissolved following liquidation.