CROMWELL TOOLS LIMITED

Key Data

Status

Active

Company No.

00986161

Incorporation date

05/08/1970

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1970)

31/12/2025

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

22/12/2025

Registration of charge 009861610015, created on 2025-12-17

View PDF (26 pages)

22/12/2025

Registration of charge 009861610016, created on 2025-12-17

View PDF (26 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 009861610014, created on 2025-12-17

View PDF (25 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 (31 pages)

13/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

05/08/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

23/04/2024

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

View PDF (3 pages)

01/03/2024

Registered office address changed from P O Box 14 Chartwell Drive Wigston Leicester LE18 1AT 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 (30 pages)

14/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

28/06/2022

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 no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

15/04/2021

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

View PDF (1 pages)

08/03/2021

Change of details for Cronmwell Group (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 (28 pages)

06/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 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)

07/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

06/11/2019

Full accounts made up to 2018-12-31

View PDF (21 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 12 in full

View PDF (1 pages)

17/06/2019

Satisfaction of charge 10 in full

View PDF (1 pages)

17/06/2019

Satisfaction of charge 13 in full

View PDF (1 pages)

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)

01/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

17/09/2018

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

View PDF (2 pages)

16/11/2017

Full accounts made up to 2016-12-31

View PDF (20 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)

04/08/2017

Appointment of Mr. Horace Vincent Draa Iii as a director

View PDF (2 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

View PDF (2 pages)

03/08/2017

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

View PDF (1 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

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

View PDF (2 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 Steve Hemmings as a director on 2016-12-31

View PDF (1 pages)

06/01/2017

Termination of appointment of Gordon Scott Shearer as a director on 2016-12-31

View PDF (1 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 David Sealey as a director 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)

06/01/2017

Termination of appointment of Alan Maxted 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)

14/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 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

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)

11/02/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

25/01/2016

Full accounts made up to 2015-08-31

View PDF (18 pages)

10/11/2015

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

View PDF (12 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 David Lee Rawlinson Ii as a director 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)

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 4 in full

View PDF (1 pages)

26/08/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

26/08/2015

Satisfaction of charge 11 in full

View PDF (1 pages)

20/08/2015

Satisfaction of charge 6 in part

View PDF (1 pages)

26/03/2015

Full accounts made up to 2014-08-31

View PDF (17 pages)

03/11/2014

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

View PDF (11 pages)

18/02/2014

Full accounts made up to 2013-08-31

View PDF (17 pages)

31/10/2013

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

View PDF (11 pages)

09/04/2013

Appointment of Steve Hemmings as a director

View PDF (2 pages)

14/01/2013

Full accounts made up to 2012-08-31

View PDF (18 pages)

31/10/2012

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

View PDF (10 pages)

02/01/2012

Full accounts made up to 2011-08-31

View PDF (17 pages)

31/10/2011

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

View PDF (10 pages)

17/03/2011

Full accounts made up to 2010-08-31

View PDF (18 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 (11 pages)

02/06/2010

Full accounts made up to 2009-08-31

View PDF (21 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 (7 pages)

23/12/2009

Director's details changed for Alan Maxted on 2009-10-31

View PDF (2 pages)

23/12/2009

Director's details changed for Gordon Scott Shearer on 2009-10-31

View PDF (2 pages)

23/12/2009

Director's details changed for David Sealey on 2009-10-31

View PDF (2 pages)

11/08/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

25/06/2009

Full accounts made up to 2008-08-31

View PDF (17 pages)

10/02/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

10/02/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

10/02/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

10/11/2008

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

View PDF (5 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 3

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)

11/08/2008

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

View PDF (1 pages)

11/08/2008

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

View PDF (1 pages)

27/06/2008

Full accounts made up to 2007-08-31

View PDF (18 pages)

08/11/2007

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

View PDF (3 pages)

09/07/2007

Full accounts made up to 2006-08-31

View PDF (20 pages)

03/11/2006

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

View PDF (3 pages)

05/07/2006

Full accounts made up to 2005-08-31

View PDF (18 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

Full accounts made up to 2004-08-31

View PDF (17 pages)

31/05/2005

Director resigned

View PDF (1 pages)

24/11/2004

Return made up to 31/10/04; full list of members

View PDF (10 pages)

15/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Full accounts made up to 2003-08-31

View PDF (17 pages)

05/11/2003

Return made up to 31/10/03; full list of members

View PDF (10 pages)

01/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/06/2003

Full accounts made up to 2002-08-31

View PDF (16 pages)

31/12/2002

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

View PDF (10 pages)

12/06/2002

Full accounts made up to 2001-08-31

View PDF (19 pages)

14/11/2001

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

View PDF (9 pages)

03/07/2001

Full accounts made up to 2000-08-31

View PDF (14 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 (9 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Director's particulars changed

View PDF (1 pages)

21/03/2000

Full accounts made up to 1999-08-31

View PDF (15 pages)

16/02/2000

New director appointed

View PDF (2 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 (8 pages)

23/07/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

18/06/1999

Director's particulars changed

View PDF (1 pages)

09/04/1999

Director resigned

View PDF (1 pages)

11/12/1998

Return made up to 31/10/98; full list of members

View PDF (8 pages)

17/11/1998

New director appointed

View PDF (2 pages)

04/09/1998

New director appointed

View PDF (2 pages)

29/06/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

20/02/1998

Director's particulars changed

View PDF (1 pages)

18/12/1997

Return made up to 31/10/97; no change of members

View PDF (6 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Full accounts made up to 1996-08-31

View PDF (17 pages)

04/12/1996

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

View PDF (6 pages)

09/09/1996

Director resigned

View PDF (1 pages)

09/06/1996

New director appointed

View PDF (2 pages)

24/04/1996

Accounts for a medium company made up to 1995-08-31

View PDF (17 pages)

21/02/1996

Return made up to 31/10/95; full list of members

View PDF (8 pages)

03/11/1995

Director's particulars changed

View PDF (2 pages)

14/09/1995

New director appointed

View PDF (2 pages)

08/08/1995

Certificate of change of name

View PDF (4 pages)

09/05/1995

Accounts for a small company made up to 1994-08-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

03/11/1994

Return made up to 31/10/94; no change of members

View PDF (0 pages)

01/07/1994

Accounts for a medium company made up to 1993-08-31

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03/12/1993

Secretary's particulars changed;director's particulars changed

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16/11/1993

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

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02/07/1993

Full accounts made up to 1992-08-31

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21/02/1993

Director's particulars changed

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21/02/1993

Return made up to 03/11/92; full list of members

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21/02/1993

Return made up to 03/11/91; no change of members

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21/02/1993

Registered office changed on 21/02/93

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21/02/1993

Return made up to 31/10/90; no change of members

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07/07/1992

Full accounts made up to 1991-08-31

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25/02/1992

Full accounts made up to 1990-08-31

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30/12/1991

Particulars of mortgage/charge

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05/07/1990

Full accounts made up to 1989-08-31

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23/05/1990

New director appointed

View PDF (2 pages)

19/03/1990

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

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18/05/1989

Director resigned

View PDF (2 pages)

17/05/1989

Full accounts made up to 1988-08-31

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07/03/1989

Director resigned

View PDF (2 pages)

23/11/1988

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

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19/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/05/1988

Full accounts made up to 1987-08-31

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13/11/1987

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

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22/07/1987

Full accounts made up to 1986-08-31

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22/07/1987

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

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (279 pages)

13/09/1974

Certificate of change of name

View PDF (2 pages)

05/08/1970

Miscellaneous

View PDF (1 pages)

05/08/1970

Incorporation

View PDF (16 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CROMWELL TOOLS LIMITED

CROMWELL TOOLS LIMITED is an(a) Active company incorporated on 05/08/1970 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 TOOLS LIMITED?

CROMWELL TOOLS LIMITED is currently Active. It was registered on 05/08/1970 .

Where is CROMWELL TOOLS LIMITED located?

CROMWELL TOOLS LIMITED is registered at 65 Chartwell Drive, Wigston, Leicester LE18 2FS.

What does CROMWELL TOOLS LIMITED do?

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

What is the latest filing for CROMWELL TOOLS LIMITED?

The latest filing was on 31/12/2025: Statement of capital following an allotment of shares on 2025-12-31.