CROMWELL ROAD (WARE) LIMITED

Key Data

Status

Active

Company No.

03867666

Incorporation date

28/10/1999

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1999)

24/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

29/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

30/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

28/10/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (4 pages)

31/07/2024

Previous accounting period shortened from 2023-10-31 to 2023-10-30

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

31/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (3 pages)

11/04/2023

Withdrawal of a person with significant control statement on 2023-04-11

View PDF (2 pages)

11/04/2023

Notification of Mary Centonze as a person with significant control on 2023-04-11

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (4 pages)

04/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

15/12/2021

Registered office address changed from 159D Cromwell Road Ware SG12 7LH England to 157 Cromwell Road Ware SG12 7LH on 2021-12-15

View PDF (1 pages)

15/12/2021

Registered office address changed from 157 Cromwell Road Ware SG12 7LH England to 159D Cromwell Road Ware SG12 7LH on 2021-12-15

View PDF (1 pages)

28/10/2021

Termination of appointment of Dawid Urbanczak as a secretary on 2021-10-28

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-10-28 with updates

View PDF (4 pages)

27/10/2021

Registered office address changed from C/O Cromwell Road (Ware) Limited 159E Cromwell Road Ware Hertfordshire SG12 7LH to 157 Cromwell Road Ware SG12 7LH on 2021-10-27

View PDF (1 pages)

23/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

07/11/2020

Confirmation statement made on 2020-10-28 with updates

View PDF (4 pages)

20/08/2020

Termination of appointment of Neal Stuart Franklin as a director on 2020-08-19

View PDF (1 pages)

16/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-10-28 with updates

View PDF (4 pages)

31/10/2019

Appointment of Mr Marios Christakis Zacharia as a director on 2019-10-21

View PDF (2 pages)

31/10/2019

Appointment of Miss Mary Centonze as a director on 2019-10-21

View PDF (2 pages)

29/09/2019

Termination of appointment of Ian Goddard as a director on 2019-09-20

View PDF (1 pages)

09/09/2019

Termination of appointment of Joan Elizabeth Castle as a director on 2019-09-01

View PDF (1 pages)

20/08/2019

Appointment of Mr Neal Stuart Franklin as a director on 2019-08-20

View PDF (2 pages)

14/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

04/11/2018

Confirmation statement made on 2018-10-28 with updates

View PDF (4 pages)

08/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

28/10/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (4 pages)

15/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

05/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (6 pages)

10/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

21/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (6 pages)

26/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

16/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (6 pages)

26/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

17/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (6 pages)

28/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

19/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (6 pages)

14/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

02/05/2012

Appointment of Mr Ian Goddard as a director

View PDF (2 pages)

02/05/2012

Termination of appointment of Gloria Dunn as a director

View PDF (1 pages)

20/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (6 pages)

20/11/2011

Termination of appointment of Emily Gray as a director

View PDF (1 pages)

10/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

10/07/2011

Registered office address changed from 159C Cromwell Road Ware Hertfordshire SG12 7LH United Kingdom on 2011-07-10

View PDF (1 pages)

13/03/2011

Appointment of Mr Dawid Urbanczak as a secretary

View PDF (2 pages)

07/02/2011

Termination of appointment of Emily Gray as a secretary

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (7 pages)

30/06/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

06/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (8 pages)

06/11/2009

Director's details changed for Joan Elizabeth Castle on 2009-11-05

View PDF (2 pages)

06/11/2009

Director's details changed for Gloria Gaynor Dunn on 2009-11-05

View PDF (2 pages)

06/11/2009

Director's details changed for Miss Emily Gray on 2009-11-05

View PDF (2 pages)

06/11/2009

Registered office address changed from 159C Cromwell Road Ware Hertfordshire SG12 7LH United Kingdom on 2009-11-06

View PDF (1 pages)

06/11/2009

Registered office address changed from 159F Cromwell Road Ware Hertfordshire SG12 7LH on 2009-11-06

View PDF (1 pages)

17/09/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

02/01/2009

Appointment terminated secretary rebecca hutchin

View PDF (1 pages)

30/12/2008

Secretary appointed miss emily jane gray

View PDF (1 pages)

18/11/2008

Return made up to 28/10/08; full list of members

View PDF (6 pages)

29/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

07/11/2007

Return made up to 28/10/07; no change of members

View PDF (7 pages)

25/09/2007

New director appointed

View PDF (2 pages)

25/09/2007

New director appointed

View PDF (2 pages)

20/09/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

04/12/2006

Return made up to 28/10/06; full list of members

View PDF (8 pages)

15/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

07/12/2005

Return made up to 28/10/05; full list of members

View PDF (8 pages)

12/08/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

26/11/2004

Return made up to 28/10/04; full list of members

View PDF (9 pages)

01/09/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

New secretary appointed

View PDF (2 pages)

17/11/2003

Return made up to 28/10/03; full list of members

View PDF (8 pages)

04/08/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

11/02/2003

Memorandum and Articles of Association

View PDF (5 pages)

11/02/2003

Resolutions

View PDF (2 pages)

16/11/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

10/10/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

16/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

Director resigned

View PDF (1 pages)

05/11/2001

Return made up to 28/10/01; full list of members

View PDF (8 pages)

07/07/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (2 pages)

25/06/2001

Director resigned

View PDF (1 pages)

15/03/2001

Return made up to 28/10/00; full list of members

View PDF (10 pages)

12/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2001

New secretary appointed

View PDF (2 pages)

19/01/2001

New director appointed

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Registered office changed on 16/11/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

28/10/1999

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

28/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
9.00
-
0.00
9.00
-

2022
2
9.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Centonze, Mary	Director	21/10/2019 - Present	1
Zacharia, Marios Christakis	Director	21/10/2019 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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Mixed farming

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02153348

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Description

About CROMWELL ROAD (WARE) LIMITED

CROMWELL ROAD (WARE) LIMITED is an(a) Active company incorporated on 28/10/1999 with the registered office located at 157 Cromwell Road, Ware SG12 7LH. 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 ROAD (WARE) LIMITED?

CROMWELL ROAD (WARE) LIMITED is currently Active. It was registered on 28/10/1999 .

Where is CROMWELL ROAD (WARE) LIMITED located?

CROMWELL ROAD (WARE) LIMITED is registered at 157 Cromwell Road, Ware SG12 7LH.

What does CROMWELL ROAD (WARE) LIMITED do?

CROMWELL ROAD (WARE) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CROMWELL ROAD (WARE) LIMITED?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-10-28 with no updates.