CROMWELL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01708086

Incorporation date

21/03/1983

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1983)

11/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (5 pages)

15/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (41 pages)

05/12/2025

Statement of capital following an allotment of shares on 2025-11-21

View PDF (3 pages)

04/09/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (5 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

Group of companies' accounts made up to 2024-03-31

View PDF (39 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (4 pages)

04/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (38 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (4 pages)

23/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (38 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (6 pages)

17/03/2022

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

View PDF (1 pages)

24/01/2022

Secretary's details changed for Mrs Alison Hedges on 2022-01-21

View PDF (1 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

Group of companies' accounts made up to 2021-03-31

View PDF (36 pages)

05/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

22/01/2021

Termination of appointment of Albert Richard Perry as a director on 2021-01-15

View PDF (1 pages)

24/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (34 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

04/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (34 pages)

02/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (6 pages)

25/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (32 pages)

28/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (6 pages)

09/05/2018

Secretary's details changed for Mrs Alison Higgins on 2016-07-02

View PDF (1 pages)

24/04/2018

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

View PDF (2 pages)

24/04/2018

Director's details changed for Mr Darren Colin Bradley on 2018-04-17

View PDF (2 pages)

19/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (32 pages)

03/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

03/07/2017

Notification of James Hallam as a person with significant control on 2016-06-28

View PDF (2 pages)

05/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (44 pages)

28/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (8 pages)

28/06/2016

Secretary's details changed for Mrs Alison Higgins on 2016-06-24

View PDF (1 pages)

24/06/2016

Secretary's details changed for Mrs Alison Higgins on 2016-06-24

View PDF (1 pages)

03/06/2016

Resolutions

View PDF (23 pages)

09/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (32 pages)

08/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (9 pages)

23/02/2015

Resolutions

View PDF (22 pages)

08/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (31 pages)

14/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (9 pages)

07/04/2014

Director's details changed for James Perry Hallam on 2013-06-25

View PDF (2 pages)

03/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (29 pages)

09/10/2013

Termination of appointment of Yvonne Perry as a director

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (9 pages)

25/06/2013

Director's details changed for James Perry Hallam on 2013-06-25

View PDF (2 pages)

02/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (28 pages)

13/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (9 pages)

14/02/2012

Appointment of Mrs Alison Higgins as a secretary

View PDF (1 pages)

30/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (26 pages)

14/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (9 pages)

01/04/2011

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

View PDF (1 pages)

04/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (21 pages)

17/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/09/2010

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

View PDF (3 pages)

16/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (10 pages)

04/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (21 pages)

07/01/2010

Particulars of contract relating to shares

View PDF (2 pages)

07/01/2010

Statement of capital following an allotment of shares on 2009-07-21

View PDF (2 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)

06/08/2009

Nc inc already adjusted 21/07/09

View PDF (1 pages)

06/08/2009

Resolutions

View PDF (27 pages)

16/07/2009

Return made up to 20/06/09; full list of members

View PDF (6 pages)

16/07/2009

Location of register of members

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)

03/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (21 pages)

14/07/2008

Return made up to 20/06/08; full list of members

View PDF (6 pages)

03/04/2008

Group of companies' accounts made up to 2007-03-31

View PDF (21 pages)

16/01/2008

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

View PDF (1 pages)

19/09/2007

Resolutions

View PDF (3 pages)

17/07/2007

Return made up to 20/06/07; full list of members

View PDF (4 pages)

03/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (21 pages)

31/03/2007

Resolutions

View PDF (20 pages)

08/02/2007

Secretary resigned

View PDF (1 pages)

10/07/2006

Return made up to 20/06/06; full list of members

View PDF (4 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

03/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (21 pages)

10/02/2006

Secretary's particulars changed

View PDF (1 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (2 pages)

14/07/2005

Return made up to 20/06/05; full list of members

View PDF (6 pages)

11/07/2005

New secretary appointed

View PDF (1 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (21 pages)

17/11/2004

Particulars of contract relating to shares

View PDF (3 pages)

17/11/2004

Ad 30/06/04--------- £ si [email protected]=199666 £ ic 100334/300000

View PDF (2 pages)

17/11/2004

Ad 30/06/04--------- £ si [email protected]=100000 £ ic 334/100334

View PDF (2 pages)

22/09/2004

Nc inc already adjusted 25/06/04

View PDF (1 pages)

22/09/2004

Resolutions

View PDF (0 pages)

22/09/2004

Resolutions

View PDF (0 pages)

22/09/2004

Resolutions

View PDF (0 pages)

22/09/2004

Resolutions

View PDF (27 pages)

28/07/2004

Return made up to 20/06/04; full list of members

View PDF (9 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

Group of companies' accounts made up to 2003-06-30

View PDF (21 pages)

26/03/2004

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

View PDF (1 pages)

22/10/2003

Auditor's resignation

View PDF (1 pages)

18/07/2003

Return made up to 20/06/03; full list of members

View PDF (9 pages)

15/04/2003

Group of companies' accounts made up to 2002-06-30

View PDF (21 pages)

10/01/2003

New director appointed

View PDF (2 pages)

18/07/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

14/12/2001

Group of companies' accounts made up to 2001-06-30

View PDF (21 pages)

10/07/2001

Return made up to 20/06/01; full list of members

View PDF (8 pages)

20/01/2001

Full group accounts made up to 2000-06-30

View PDF (21 pages)

17/01/2001

Resolutions

View PDF (19 pages)

17/01/2001

Resolutions

View PDF (2 pages)

10/07/2000

Return made up to 20/06/00; full list of members

View PDF (8 pages)

19/04/2000

Full group accounts made up to 1999-06-30

View PDF (22 pages)

21/07/1999

Return made up to 20/06/99; no change of members

View PDF (7 pages)

30/04/1999

Full group accounts made up to 1998-06-30

View PDF (23 pages)

21/07/1998

Return made up to 20/06/98; full list of members

View PDF (9 pages)

18/03/1998

Full group accounts made up to 1997-06-30

View PDF (20 pages)

21/07/1997

Return made up to 20/06/97; no change of members

View PDF (7 pages)

01/05/1997

Full group accounts made up to 1996-06-30

View PDF (19 pages)

25/04/1997

New secretary appointed

View PDF (2 pages)

23/07/1996

Return made up to 20/06/96; no change of members

View PDF (7 pages)

14/03/1996

Full group accounts made up to 1995-06-30

View PDF (22 pages)

12/06/1995

Return made up to 20/06/95; full list of members

View PDF (9 pages)

13/01/1995

Full group accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

28/07/1994

Return made up to 20/06/94; no change of members

View PDF (0 pages)

14/03/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

21/07/1993

Return made up to 20/06/93; no change of members

View PDF (0 pages)

22/01/1993

Full group accounts made up to 1992-06-30

View PDF (0 pages)

23/10/1992

Registered office changed on 23/10/92 from: 24 bedford row london WC1R 4HA

View PDF (0 pages)

06/07/1992

Return made up to 20/06/92; full list of members

View PDF (0 pages)

07/02/1992

Full group accounts made up to 1991-06-30

View PDF (0 pages)

25/07/1991

Return made up to 20/06/91; no change of members

View PDF (0 pages)

28/11/1990

Full group accounts made up to 1990-06-30

View PDF (0 pages)

05/11/1990

Return made up to 20/06/90; no change of members

View PDF (0 pages)

18/04/1990

Full group accounts made up to 1989-06-30

View PDF (0 pages)

20/12/1989

Return made up to 20/06/89; full list of members

View PDF (0 pages)

10/08/1989

New director appointed

View PDF (0 pages)

09/06/1989

Full group accounts made up to 1988-06-30

View PDF (0 pages)

30/03/1989

Return made up to 13/05/88; no change of members

View PDF (0 pages)

08/06/1988

Return made up to 28/07/87; full list of members

View PDF (0 pages)

21/04/1988

Full group accounts made up to 1987-06-30

View PDF (0 pages)

04/08/1987

Full group accounts made up to 1986-06-30

View PDF (0 pages)

24/07/1987

Resolutions

View PDF (18 pages)

22/01/1987

Annual return made up to 04/11/86

View PDF (0 pages)

07/08/1986

Return made up to 25/10/85; full list of members

View PDF (0 pages)

02/07/1986

Group of companies' accounts made up to 1985-06-30

View PDF (0 pages)

21/03/1983

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CROMWELL HOLDINGS 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

11/03/2027

Last change occurred

31/03/2025

Accounts

Group

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
Bradley, Darren Colin	Director	09/12/2002 - Present	15
Hallam, James Perry	Director	22/07/2005 - Present	23

Persons with Significant Control

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

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 HOLDINGS LIMITED

CROMWELL HOLDINGS LIMITED is an(a) Active company incorporated on 21/03/1983 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 HOLDINGS LIMITED?

CROMWELL HOLDINGS LIMITED is currently Active. It was registered on 21/03/1983 .

Where is CROMWELL HOLDINGS LIMITED located?

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

What does CROMWELL HOLDINGS LIMITED do?

CROMWELL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CROMWELL HOLDINGS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-11 with updates.