CROMWELL (EGHAM) LIMITED

Key Data

Status

Active

Company No.

03696569

Incorporation date

18/01/1999

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1999)

22/01/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (4 pages)

15/12/2025

Full accounts made up to 2025-03-31

View PDF (20 pages)

28/01/2025

Confirmation statement made on 2025-01-28 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 (20 pages)

29/01/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (4 pages)

05/12/2023

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

View PDF (18 pages)

05/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

23/12/2022

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

View PDF (18 pages)

02/11/2022

Change of details for Cromwell (2003) Limited as a person with significant control on 2022-10-28

View PDF (2 pages)

28/01/2022

Register inspection address has been changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB England to 4 the Deans, Bridge Road Bridge Road Bagshot Surrey GU19 5AT

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 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 (19 pages)

02/03/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

26/02/2021

Cessation of Precious Metal Coin Co. Ltd as a person with significant control on 2020-06-22

View PDF (1 pages)

26/02/2021

Notification of Cromwell (2003) Limited as a person with significant control on 2020-06-22

View PDF (2 pages)

24/12/2020

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

View PDF (17 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

31/01/2020

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

View PDF (1 pages)

04/12/2019

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

View PDF (16 pages)

08/05/2019

Resolutions

View PDF (23 pages)

08/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

26/09/2018

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

View PDF (16 pages)

24/04/2018

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

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (5 pages)

19/12/2017

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

View PDF (16 pages)

04/12/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

04/12/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

04/12/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

04/12/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

04/12/2017

Satisfaction of charge 8 in full

View PDF (2 pages)

04/12/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

04/12/2017

Satisfaction of charge 7 in full

View PDF (2 pages)

01/12/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

10/11/2017

Appointment of Mr James Perry Hallam as a director on 2017-11-01

View PDF (2 pages)

26/10/2017

Registration of charge 036965690011, created on 2017-10-25

View PDF (8 pages)

12/04/2017

Registration of charge 036965690010, created on 2017-04-07

View PDF (8 pages)

28/03/2017

Satisfaction of charge 9 in full

View PDF (4 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

02/02/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (5 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (16 pages)

27/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (5 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

20/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

14/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

26/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

01/04/2011

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

View PDF (1 pages)

03/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

16/11/2010

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

View PDF (6 pages)

05/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

04/02/2010

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

View PDF (6 pages)

08/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/10/2009

Register inspection address has been changed

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)

05/02/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

04/02/2009

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

View PDF (6 pages)

03/04/2008

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

View PDF (6 pages)

05/02/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

16/01/2008

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

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

08/02/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

08/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

10/02/2006

Secretary's particulars changed

View PDF (1 pages)

16/01/2006

Return made up to 11/01/06; full list of members

View PDF (2 pages)

11/07/2005

New secretary appointed

View PDF (1 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

27/01/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

28/05/2004

Registered office changed on 28/05/04 from: 13 abemarle street mayfair london W1S 4HU

View PDF (1 pages)

27/04/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

26/03/2004

Registered office changed on 26/03/04 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX

View PDF (1 pages)

12/02/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

22/10/2003

Auditor's resignation

View PDF (1 pages)

15/04/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

17/01/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

14/12/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2001

Return made up to 11/01/01; full list of members

View PDF (6 pages)

23/11/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

14/01/2000

Return made up to 11/01/00; full list of members

View PDF (6 pages)

14/01/2000

Ad 15/12/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1999

Accounting reference date extended from 31/01/00 to 30/06/00

View PDF (1 pages)

22/01/1999

Secretary resigned

View PDF (1 pages)

18/01/1999

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CROMWELL (EGHAM) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

22/01/2027

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

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

Person	Title	Period	Connections
Hastings, Michael Stuart	Director	18/01/1999 - 31/12/2024	7
Bradley, Darren Colin	Director	18/01/1999 - Present	15
Hallam, James Perry	Director	01/11/2017 - Present	24

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CROMWELL (EGHAM) LIMITED

CROMWELL (EGHAM) LIMITED is an(a) Active company incorporated on 18/01/1999 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 (EGHAM) LIMITED?

CROMWELL (EGHAM) LIMITED is currently Active. It was registered on 18/01/1999 .

Where is CROMWELL (EGHAM) LIMITED located?

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

What does CROMWELL (EGHAM) LIMITED do?

CROMWELL (EGHAM) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

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

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-22 with updates.