CROMWELL GROUP (INTERNATIONAL) LIMITED

Key Data

Status

Active

Company No.

04835122

Incorporation date

16/07/2003

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2003)

24/12/2025

Registration of charge 048351220012, created on 2025-12-17

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22/12/2025

Registration of charge 048351220006, created on 2025-12-17

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22/12/2025

Registration of charge 048351220007, created on 2025-12-17

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22/12/2025

Registration of charge 048351220008, created on 2025-12-17

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22/12/2025

Registration of charge 048351220009, created on 2025-12-17

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22/12/2025

Registration of charge 048351220010, created on 2025-12-17

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22/12/2025

Registration of charge 048351220011, created on 2025-12-17

View PDF (27 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 048351220004, created on 2025-12-17

View PDF (27 pages)

18/12/2025

Registration of charge 048351220005, created on 2025-12-17

View PDF (23 pages)

01/08/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

21/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

06/08/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

05/08/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

01/03/2024

Registered office address changed from PO Box 14 65 Chartwell Drive Wigston Leicester LE18 1AT United Kingdom to 65 Chartwell Drive Wigston Leicester LE18 2FS on 2024-03-01

View PDF (1 pages)

05/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

17/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

20/09/2022

Registered office address changed from 65 Chartwell Drive Wigston Leicester Leicestershire LE18 2FS to PO Box 14 65 Chartwell Drive Wigston Leicester LE18 1AT on 2022-09-20

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-07-16 with updates

View PDF (4 pages)

14/09/2022

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

View PDF (1 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

19/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

15/04/2021

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

View PDF (1 pages)

20/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

05/08/2020

Confirmation statement made on 2020-07-16 with updates

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)

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)

13/10/2019

Amended accounts for a dormant company made up to 2018-12-31

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16/09/2019

Accounts for a dormant company made up to 2018-12-31

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11/09/2019

Statement of capital following an allotment of shares on 2019-07-26

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09/09/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

16/08/2019

Resolutions

View PDF (1 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 2 in full

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17/06/2019

Satisfaction of charge 3 in full

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05/03/2019

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

View PDF (1 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)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

17/09/2018

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

View PDF (2 pages)

16/07/2018

Confirmation statement made on 2018-07-16 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)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

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)

18/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

10/01/2017

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

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

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

View PDF (1 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)

19/09/2016

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

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04/08/2016

Auditor's resignation

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22/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

02/06/2016

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

View PDF (1 pages)

07/03/2016

Appointment of Mr Paul Joseph Stanukinas as a director on 2016-03-01

View PDF (2 pages)

07/03/2016

Appointment of Mr David Lee Rawlinson Ii as a director on 2016-03-01

View PDF (2 pages)

26/01/2016

Accounts for a dormant company made up to 2015-08-31

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02/09/2015

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

View PDF (1 pages)

26/08/2015

Satisfaction of charge 1 in full

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16/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (7 pages)

27/03/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (7 pages)

18/02/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (1 pages)

16/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (7 pages)

14/01/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (7 pages)

02/01/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (7 pages)

17/03/2011

Full accounts made up to 2010-08-31

View PDF (9 pages)

19/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (7 pages)

02/06/2010

Full accounts made up to 2009-08-31

View PDF (9 pages)

07/05/2010

Appointment of Gary Mortiboys as a director

View PDF (2 pages)

11/08/2009

Particulars of a mortgage or charge / charge no: 3

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20/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

25/06/2009

Full accounts made up to 2008-08-31

View PDF (9 pages)

10/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/02/2009

Particulars of a mortgage or charge / charge no: 2

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17/07/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

27/06/2008

Full accounts made up to 2007-08-31

View PDF (10 pages)

19/06/2008

Certificate of change of name

View PDF (2 pages)

16/07/2007

Return made up to 16/07/07; full list of members

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09/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

17/07/2006

Return made up to 16/07/06; full list of members

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16/06/2006

Total exemption small company accounts made up to 2005-08-31

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21/07/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

18/05/2005

Total exemption small company accounts made up to 2004-08-31

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24/08/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

12/08/2004

Director's particulars changed

View PDF (1 pages)

12/08/2004

New director appointed

View PDF (2 pages)

02/09/2003

Certificate of change of name

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26/08/2003

Accounting reference date extended from 31/07/04 to 31/08/04

View PDF (1 pages)

21/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

New secretary appointed;new director appointed

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21/08/2003

Registered office changed on 21/08/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

21/08/2003

Director resigned

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21/08/2003

Secretary resigned

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16/07/2003

Incorporation

View PDF (30 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

16/07/2026

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

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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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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 GROUP (INTERNATIONAL) LIMITED

CROMWELL GROUP (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 16/07/2003 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 (INTERNATIONAL) LIMITED?

CROMWELL GROUP (INTERNATIONAL) LIMITED is currently Active. It was registered on 16/07/2003 .

Where is CROMWELL GROUP (INTERNATIONAL) LIMITED located?

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

What does CROMWELL GROUP (INTERNATIONAL) LIMITED do?

CROMWELL GROUP (INTERNATIONAL) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

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

The latest filing was on 24/12/2025: Registration of charge 048351220012, created on 2025-12-17.