CROMWELL SECRETARIAL SERVICES LTD

Key Data

Status

Active

Company No.

02931540

Incorporation date

20/05/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1994)

16/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

15/09/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

09/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

18/11/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

10/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

10/08/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

23/06/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

08/07/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

08/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

04/04/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

04/04/2021

Registered office address changed from 665 Finchley Road London NW2 2HN to Suite a Bank House 81 Judes Road Egham TW20 0DF on 2021-04-04

View PDF (1 pages)

20/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

15/06/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

15/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

22/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

29/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

19/02/2018

Notification of Margaretta Nominees Ltd as a person with significant control on 2018-02-18

View PDF (2 pages)

22/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (4 pages)

04/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

24/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2016

Certificate of change of name

View PDF (3 pages)

04/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

19/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

24/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (4 pages)

23/10/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

14/09/2012

Secretary's details changed for Margaretta Corporate Secretaries Limited on 2012-09-14

View PDF (2 pages)

14/09/2012

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 2012-09-14

View PDF (1 pages)

25/07/2012

Registered office address changed from 665 Finchley Road London NW2 2HN on 2012-07-25

View PDF (2 pages)

23/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (1 pages)

05/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (1 pages)

05/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (14 pages)

16/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (1 pages)

20/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (1 pages)

15/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2008

Return made up to 20/05/08; full list of members

View PDF (6 pages)

02/10/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

02/10/2008

Director appointed elizabeth anne winzar

View PDF (2 pages)

02/10/2008

Appointment terminated director margaretta nominees LIMITED

View PDF (1 pages)

31/10/2007

Return made up to 20/05/07; no change of members

View PDF (6 pages)

21/06/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

16/02/2007

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

View PDF (6 pages)

27/09/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

04/10/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

31/08/2005

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

View PDF (6 pages)

07/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

26/01/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

05/04/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

14/11/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

20/07/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

22/06/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

22/06/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

04/08/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

21/01/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (1 pages)

13/12/1999

Return made up to 20/05/99; no change of members

View PDF (4 pages)

03/07/1998

Accounts for a dormant company made up to 1998-05-31

View PDF (1 pages)

02/07/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

19/02/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (1 pages)

07/07/1997

Return made up to 20/05/97; no change of members

View PDF (4 pages)

14/05/1997

Accounts for a dormant company made up to 1996-05-31

View PDF (1 pages)

14/05/1997

Return made up to 20/05/96; no change of members

View PDF (4 pages)

05/12/1995

Compulsory strike-off action has been discontinued

View PDF (2 pages)

29/11/1995

Accounts for a dormant company made up to 1995-05-31

View PDF (1 pages)

29/11/1995

Resolutions

View PDF (2 pages)

29/11/1995

Return made up to 20/05/95; full list of members

View PDF (6 pages)

28/11/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

20/05/1994

Incorporation

View PDF (0 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

31/05/2025

Next confirmation date

23/06/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

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
Winzar, Elizabeth Anne	Director	26/09/2008 - Present	102

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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 SECRETARIAL SERVICES LTD

CROMWELL SECRETARIAL SERVICES LTD is an(a) Active company incorporated on 20/05/1994 with the registered office located at Suite A Bank House, 81 Judes Road, Egham TW20 0DF. There is currently 1 active director 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 SECRETARIAL SERVICES LTD?

CROMWELL SECRETARIAL SERVICES LTD is currently Active. It was registered on 20/05/1994 .

Where is CROMWELL SECRETARIAL SERVICES LTD located?

CROMWELL SECRETARIAL SERVICES LTD is registered at Suite A Bank House, 81 Judes Road, Egham TW20 0DF.

What does CROMWELL SECRETARIAL SERVICES LTD do?

CROMWELL SECRETARIAL SERVICES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CROMWELL SECRETARIAL SERVICES LTD?

The latest filing was on 16/09/2025: Compulsory strike-off action has been discontinued.