CROMWELL GROUP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

01756362

Incorporation date

27/09/1983

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1983)

13/01/2026

Resolutions

View PDF (1 pages)

13/01/2026

Solvency Statement dated 12/01/26

View PDF (1 pages)

13/01/2026

Statement by Directors

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13/01/2026

Statement of capital on 2026-01-13

View PDF (5 pages)

31/12/2025

Registration of charge 017563620020, created on 2025-12-17

View PDF (46 pages)

22/12/2025

Registration of charge 017563620019, created on 2025-12-17

View PDF (46 pages)

18/12/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-12-17

View PDF (1 pages)

18/12/2025

Registration of charge 017563620018, created on 2025-12-17

View PDF (44 pages)

05/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

01/08/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

13/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (6 pages)

05/08/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

18/04/2024

Statement of capital following an allotment of shares on 2023-12-28

View PDF (3 pages)

10/04/2024

Termination of appointment of Elaine Barnes as a director on 2024-03-31

View PDF (1 pages)

05/03/2024

Termination of appointment of Joanna Daubney Lloyd as a director on 2023-12-31

View PDF (1 pages)

01/03/2024

Registered office address changed from Chartwell Drive P.O. Box 14 Wigston LE18 1AT England to 65 Chartwell Drive Wigston Leicester LE18 2FS on 2024-03-01

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

14/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (4 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

11/08/2022

Appointment of Ms Joanna Daubney Lloyd as a director on 2022-07-11

View PDF (2 pages)

11/08/2022

Appointment of Ms Elaine Barnes as a director on 2022-07-11

View PDF (2 pages)

13/04/2022

Statement of capital following an allotment of shares on 2022-02-24

View PDF (3 pages)

07/04/2022

Termination of appointment of Justin Neil Clarke as a director on 2021-12-31

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (4 pages)

16/11/2021

Change of details for Gww Uk Holdings Ltd as a person with significant control on 2020-08-21

View PDF (2 pages)

07/10/2021

Statement of capital following an allotment of shares on 2021-09-27

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

15/04/2021

Secretary's details changed for Corporation Service Company (Uk) Limited on 2021-04-15

View PDF (1 pages)

10/03/2021

Change of details for Gww Uk Holdings Ltd as a person with significant control on 2016-05-19

View PDF (2 pages)

10/03/2021

Change of details for Gww Uk Holdings Limited as a person with significant control on 2016-05-19

View PDF (2 pages)

20/12/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

04/12/2020

Change of details for Gww Uk Holdings Limited as a person with significant control on 2019-08-16

View PDF (2 pages)

04/12/2020

Registered office address changed from 25 Canada Square, Level 37, Canary Wharf Canada Square London E14 5LQ England to Chartwell Drive P.O. Box 14 Wigston LE18 1AT on 2020-12-04

View PDF (1 pages)

04/12/2020

Registered office address changed from P O Box 14 Chartwell Drive Wigston Leicester LE18 1AT to 25 Canada Square, Level 37, Canary Wharf Canada Square London E14 5LQ on 2020-12-04

View PDF (1 pages)

04/12/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (4 pages)

30/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-10-21

View PDF (4 pages)

28/10/2020

Statement of capital following an allotment of shares on 2020-10-21

View PDF (4 pages)

03/08/2020

Appointment of Jason Steward as a director on 2020-08-01

View PDF (2 pages)

03/08/2020

Termination of appointment of Richard Kevin Pott as a director on 2020-07-31

View PDF (1 pages)

17/07/2020

Statement of capital following an allotment of shares on 2020-06-18

View PDF (3 pages)

17/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-27

View PDF (4 pages)

13/07/2020

Appointment of Mr. Justin Neil Clarke as a director on 2020-07-03

View PDF (2 pages)

13/07/2020

Termination of appointment of Horace Vincent Draa Iii as a director on 2020-07-02

View PDF (1 pages)

17/03/2020

Statement of capital following an allotment of shares on 2020-02-27

View PDF (6 pages)

12/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

06/11/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

29/06/2019

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2019-04-08

View PDF (2 pages)

29/06/2019

Termination of appointment of Horace Vincent Draa Iii as a secretary on 2019-04-08

View PDF (1 pages)

17/06/2019

Satisfaction of charge 15 in full

View PDF (1 pages)

17/06/2019

Satisfaction of charge 14 in full

View PDF (1 pages)

17/06/2019

Satisfaction of charge 17 in full

View PDF (1 pages)

08/06/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (8 pages)

05/03/2019

Termination of appointment of Fred James Costello Jr. as a director on 2019-03-01

View PDF (1 pages)

06/12/2018

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

30/11/2018

Appointment of Mr. Richard Kevin Pott as a director on 2018-11-30

View PDF (2 pages)

30/11/2018

Termination of appointment of Ryan Mowinski as a director on 2018-11-30

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

18/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

17/09/2018

Appointment of Mr. Neil Lawrence Jowsey as a director on 2018-09-07

View PDF (2 pages)

06/08/2018

Statement of capital following an allotment of shares on 2018-07-31

View PDF (3 pages)

07/02/2018

Statement of capital following an allotment of shares on 2018-01-22

View PDF (3 pages)

21/12/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

17/10/2017

Termination of appointment of Michael Kerins as a director on 2017-10-02

View PDF (1 pages)

03/08/2017

Appointment of Mr. Horace Vincent Draa Iii as a director on 2017-08-01

View PDF (2 pages)

03/08/2017

Appointment of Mr. Horace Vincent Draa Iii as a secretary on 2017-08-01

View PDF (2 pages)

03/08/2017

Termination of appointment of Paul Joseph Stanukinas as a director on 2017-07-31

View PDF (1 pages)

03/08/2017

Termination of appointment of Paul Joseph Stanukinas as a secretary on 2017-07-31

View PDF (1 pages)

09/01/2017

Appointment of Mr. Fred James Costello Jr. as a director on 2016-12-30

View PDF (2 pages)

06/01/2017

Appointment of Mr. Paul Joseph Stanukinas as a secretary on 2016-12-31

View PDF (2 pages)

06/01/2017

Termination of appointment of David Lee Rawlinson Ii as a director on 2016-12-31

View PDF (1 pages)

06/01/2017

Termination of appointment of Timothy Ladbrooke as a secretary on 2016-12-31

View PDF (1 pages)

06/01/2017

Termination of appointment of Timothy Ladbrooke as a director on 2016-12-31

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

17/09/2016

Appointment of Ryan Mowinski as a director on 2016-09-12

View PDF (2 pages)

15/09/2016

Termination of appointment of Gary Mortiboys as a director on 2016-09-12

View PDF (1 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

04/08/2016

Auditor's resignation

View PDF (1 pages)

02/06/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

25/01/2016

Group of companies' accounts made up to 2015-08-31

View PDF (30 pages)

30/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (9 pages)

07/09/2015

Director's details changed for Mr David Lee Rawlinson Ii on 2015-09-01

View PDF (2 pages)

03/09/2015

Appointment of Mr Paul Joseph Stanukinas as a director on 2015-09-01

View PDF (2 pages)

03/09/2015

Appointment of Mr David Lee Rawlinson Ii as a director on 2015-09-01

View PDF (2 pages)

02/09/2015

Termination of appointment of Sarah Jane Gregory as a director on 2015-09-01

View PDF (1 pages)

02/09/2015

Termination of appointment of Michael Gregory as a director on 2015-09-01

View PDF (1 pages)

28/08/2015

Statement of capital following an allotment of shares on 2015-07-28

View PDF (8 pages)

28/08/2015

Statement of company's objects

View PDF (2 pages)

28/08/2015

Resolutions

View PDF (18 pages)

26/08/2015

Satisfaction of charge 16 in full

View PDF (1 pages)

26/08/2015

Satisfaction of charge 13 in full

View PDF (2 pages)

20/07/2015

Satisfaction of charge 11 in full

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20/07/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

16/06/2015

All of the property or undertaking no longer forms part of charge 11

View PDF (2 pages)

16/06/2015

All of the property or undertaking no longer forms part of charge 3

View PDF (1 pages)

26/03/2015

Group of companies' accounts made up to 2014-08-31

View PDF (33 pages)

03/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (8 pages)

18/02/2014

Group of companies' accounts made up to 2013-08-31

View PDF (32 pages)

31/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (8 pages)

14/01/2013

Group of companies' accounts made up to 2012-08-31

View PDF (32 pages)

31/10/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (8 pages)

02/01/2012

Group of companies' accounts made up to 2011-08-31

View PDF (35 pages)

31/10/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (8 pages)

17/03/2011

Group of companies' accounts made up to 2010-08-31

View PDF (32 pages)

31/12/2010

Termination of appointment of Peter Curtis as a director

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (9 pages)

02/06/2010

Group of companies' accounts made up to 2009-08-31

View PDF (35 pages)

07/05/2010

Appointment of Gary Mortiboys as a director

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

11/08/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (3 pages)

25/06/2009

Group of companies' accounts made up to 2008-08-31

View PDF (35 pages)

10/02/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

10/02/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

10/02/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

10/11/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

28/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

27/06/2008

Group of companies' accounts made up to 2007-08-31

View PDF (34 pages)

08/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

09/07/2007

Group of companies' accounts made up to 2006-08-31

View PDF (38 pages)

11/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

17/07/2006

Group of companies' accounts made up to 2005-08-31

View PDF (38 pages)

27/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

27/11/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Group of companies' accounts made up to 2004-08-31

View PDF (33 pages)

31/05/2005

Director resigned

View PDF (1 pages)

24/11/2004

Return made up to 31/10/04; no change of members

View PDF (9 pages)

25/06/2004

New director appointed

View PDF (2 pages)

25/06/2004

New director appointed

View PDF (2 pages)

23/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Group of companies' accounts made up to 2003-08-31

View PDF (31 pages)

05/11/2003

Return made up to 31/10/03; no change of members

View PDF (8 pages)

23/06/2003

Group of companies' accounts made up to 2002-08-31

View PDF (31 pages)

31/12/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

14/06/2002

Group of companies' accounts made up to 2001-08-31

View PDF (27 pages)

14/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

03/07/2001

Group of companies' accounts made up to 2000-08-31

View PDF (27 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

13/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

21/03/2000

Full group accounts made up to 1999-08-31

View PDF (28 pages)

16/02/2000

New director appointed

View PDF (2 pages)

25/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

23/07/1999

Full group accounts made up to 1998-08-31

View PDF (25 pages)

19/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

Director resigned

View PDF (1 pages)

11/12/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

29/06/1998

Full group accounts made up to 1997-08-31

View PDF (25 pages)

20/02/1998

Director's particulars changed

View PDF (1 pages)

18/12/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

29/08/1997

Auditor's resignation

View PDF (1 pages)

07/05/1997

Full group accounts made up to 1996-08-31

View PDF (26 pages)

18/04/1997

Resolutions

View PDF (1 pages)

18/04/1997

£ ic 9901/9653 05/04/97 £ sr 248@1=248

View PDF (1 pages)

04/12/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

19/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1996

Director resigned

View PDF (1 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (4 pages)

09/06/1996

New director appointed

View PDF (2 pages)

04/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1996

Full group accounts made up to 1995-08-31

View PDF (26 pages)

21/02/1996

Return made up to 31/10/95; no change of members

View PDF (4 pages)

03/11/1995

Director's particulars changed

View PDF (2 pages)

10/05/1995

Full group accounts made up to 1994-08-31

View PDF (25 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

04/11/1994

Return made up to 31/10/94; full list of members

View PDF (6 pages)

03/07/1994

Full group accounts made up to 1993-08-31

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03/12/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/11/1993

Return made up to 03/11/93; no change of members

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02/07/1993

Full group accounts made up to 1992-08-31

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13/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/02/1993

Director's particulars changed

View PDF (0 pages)

09/02/1993

Return made up to 03/11/92; no change of members

View PDF (0 pages)

28/07/1992

Full group accounts made up to 1991-08-31

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13/05/1992

Return made up to 03/11/91; full list of members

View PDF (7 pages)

13/05/1992

Return made up to 03/11/90; full list of members

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25/02/1992

Full group accounts made up to 1990-08-31

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30/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1990

Full group accounts made up to 1989-08-31

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25/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

28/03/1990

Return made up to 03/11/89; full list of members

View PDF (4 pages)

28/03/1990

Registered office changed on 28/03/90 from: 3 chiswick road freemens common leicester LE2 7SX

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20/10/1989

New director appointed

View PDF (2 pages)

19/05/1989

Director resigned

View PDF (2 pages)

18/05/1989

Full group accounts made up to 1988-08-31

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12/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1989

Director resigned

View PDF (2 pages)

25/11/1988

Return made up to 26/10/88; full list of members

View PDF (4 pages)

18/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

26/05/1988

Full group accounts made up to 1987-08-31

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09/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1987

Return made up to 25/09/87; full list of members

View PDF (4 pages)

22/07/1987

Full group accounts made up to 1986-08-31

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16/07/1987

Return made up to 29/08/86; full list of members

View PDF (6 pages)

27/09/1983

Incorporation

View PDF (13 pages)

27/09/1983

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Lloyd, Joanna Daubney	Director	11/07/2022 - 31/12/2023	6
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	08/04/2019 - 17/12/2025	580
Kerins, Michael	Director	17/06/2004 - 02/10/2017	50
Clarke, Justin Neil	Director	03/07/2020 - 31/12/2021	40
Steward, Jason	Director	01/08/2020 - Present	12

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

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About CROMWELL GROUP (HOLDINGS) LIMITED

CROMWELL GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 27/09/1983 with the registered office located at 65 Chartwell Drive, Wigston, Leicester LE18 2FS. 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 GROUP (HOLDINGS) LIMITED?

CROMWELL GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 27/09/1983 .

Where is CROMWELL GROUP (HOLDINGS) LIMITED located?

CROMWELL GROUP (HOLDINGS) LIMITED is registered at 65 Chartwell Drive, Wigston, Leicester LE18 2FS.

What does CROMWELL GROUP (HOLDINGS) LIMITED do?

CROMWELL GROUP (HOLDINGS) LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for CROMWELL GROUP (HOLDINGS) LIMITED?

The latest filing was on 13/01/2026: Resolutions.