CROMWOOD LTD

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CROMWOOD LTD

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Key Data

Status

Active

Company No.

04512289

Incorporation date

15/08/2002

Size

Full

Contacts

Registered address

Registered address

16e Urban Hive Theydon Road, London E5 9BQCopy
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Latest events (Record since 15/08/2002)
dot icon25/03/2026
Satisfaction of charge 045122890006 in full
dot icon24/03/2026
Full accounts made up to 2025-03-31
dot icon24/12/2025
Previous accounting period shortened from 2025-03-27 to 2025-03-26
dot icon10/11/2025
Satisfaction of charge 045122890005 in full
dot icon06/10/2025
Confirmation statement made on 2025-08-13 with no updates
dot icon27/06/2025
Full accounts made up to 2024-03-31
dot icon31/03/2025
Current accounting period shortened from 2024-03-28 to 2024-03-27
dot icon29/12/2024
Previous accounting period shortened from 2024-03-29 to 2024-03-28
dot icon18/09/2024
Confirmation statement made on 2024-08-13 with no updates
dot icon01/07/2024
Full accounts made up to 2023-03-31
dot icon08/05/2024
Registered office address changed from 14 Clifton Gardens London N15 6AP to 16E Urban Hive Theydon Road London E5 9BQ on 2024-05-08
dot icon28/03/2024
Previous accounting period shortened from 2023-03-30 to 2023-03-29
dot icon15/01/2024
Cessation of Moses Hirschler as a person with significant control on 2023-11-04
dot icon15/01/2024
Notification of M & P Leadale Group Ltd as a person with significant control on 2023-11-04
dot icon15/01/2024
Notification of Cliffton Group Limited as a person with significant control on 2023-11-04
dot icon29/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
dot icon18/09/2023
Registration of charge 045122890006, created on 2023-09-15
dot icon05/09/2023
Confirmation statement made on 2023-08-13 with no updates
dot icon05/07/2023
Satisfaction of charge 045122890002 in full
dot icon29/03/2023
Previous accounting period shortened from 2022-08-31 to 2022-03-31
dot icon29/03/2023
Accounts for a small company made up to 2022-03-31
dot icon20/09/2022
Confirmation statement made on 2022-08-13 with no updates
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon12/11/2021
Change of details for Mr Moses Hirschler as a person with significant control on 2020-09-01
dot icon12/11/2021
Cessation of Moses Isaac Lorincz as a person with significant control on 2020-09-01
dot icon19/10/2021
Second filing of Confirmation Statement dated 2020-08-13
dot icon17/09/2021
Confirmation statement made on 2021-08-13 with no updates
dot icon06/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon02/09/2020
Confirmation statement made on 2020-08-13 with no updates
dot icon27/04/2020
Total exemption full accounts made up to 2019-08-31
dot icon16/09/2019
Confirmation statement made on 2019-08-13 with no updates
dot icon15/04/2019
Total exemption full accounts made up to 2018-08-31
dot icon13/08/2018
Confirmation statement made on 2018-08-13 with updates
dot icon17/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon12/03/2018
Registration of charge 045122890005, created on 2018-03-08
dot icon07/11/2017
Registration of charge 045122890004, created on 2017-11-06
dot icon15/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon23/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon17/05/2017
Registration of charge 045122890003, created on 2017-05-10
dot icon12/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon04/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon07/07/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-08-31
dot icon22/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon07/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon13/02/2014
Registration of charge 045122890002
dot icon06/02/2014
Satisfaction of charge 1 in full
dot icon18/11/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon18/11/2013
Secretary's details changed for Moses Hirschler on 2013-01-01
dot icon18/11/2013
Registered office address changed from , 115 Craven Park Road, London, N15 6BL on 2013-11-18
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon31/08/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon17/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon24/07/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon24/07/2012
Termination of appointment of Pearl Hirschler as a secretary
dot icon23/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon01/11/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon15/12/2010
Compulsory strike-off action has been discontinued
dot icon14/12/2010
First Gazette notice for compulsory strike-off
dot icon08/12/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon29/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon12/12/2009
Compulsory strike-off action has been discontinued
dot icon10/12/2009
Annual return made up to 2009-08-15 with full list of shareholders
dot icon08/12/2009
First Gazette notice for compulsory strike-off
dot icon25/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon25/06/2009
Total exemption small company accounts made up to 2007-08-31
dot icon12/01/2009
Total exemption small company accounts made up to 2006-08-31
dot icon01/11/2008
Particulars of a mortgage or charge / charge no: 1
dot icon02/10/2008
Return made up to 15/08/08; full list of members
dot icon06/02/2008
Director's particulars changed
dot icon22/11/2007
Director's particulars changed
dot icon13/11/2007
Return made up to 15/08/07; full list of members
dot icon08/05/2007
New director appointed
dot icon08/05/2007
New director appointed
dot icon08/05/2007
New secretary appointed
dot icon08/05/2007
Director resigned
dot icon23/11/2006
Return made up to 15/08/06; full list of members
dot icon05/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon21/04/2006
Return made up to 15/08/05; full list of members
dot icon05/04/2006
Registered office changed on 05/04/06 from: flat 8, 125C clapton common, london, E5 9AB
dot icon07/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon25/10/2004
Return made up to 15/08/04; full list of members
dot icon09/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon11/09/2003
Return made up to 15/08/03; full list of members
dot icon26/02/2003
New secretary appointed
dot icon14/02/2003
Registered office changed on 14/02/03 from: 125 clapton common, flat 8, london, E5 9AB
dot icon14/02/2003
New director appointed
dot icon27/08/2002
Registered office changed on 27/08/02 from: 39A leicester road, salford, manchester, M7 4AS
dot icon23/08/2002
Secretary resigned
dot icon23/08/2002
Director resigned
dot icon15/08/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

40
2022
change arrow icon-65.84 % *

* during past year

Cash in Bank

£187,172.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
26/03/2025
dot iconNext due on
24/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
36
2.90M
-
0.00
547.87K
-
2022
40
4.81M
-
0.00
187.17K
-
2022
40
4.81M
-
0.00
187.17K
-

Employees

2022

Employees

40 Ascended11 % *

Net Assets(GBP)

4.81M £Ascended65.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

187.17K £Descended-65.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hirschler, Moses
Director
23/04/2007 - Present
116
Lorincz, Moses Isaac
Director
23/04/2007 - Present
53

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About CROMWOOD LTD

CROMWOOD LTD is an(a) Active company incorporated on 15/08/2002 with the registered office located at 16e Urban Hive Theydon Road, London E5 9BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of CROMWOOD LTD?

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CROMWOOD LTD is currently Active. It was registered on 15/08/2002 .

Where is CROMWOOD LTD located?

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CROMWOOD LTD is registered at 16e Urban Hive Theydon Road, London E5 9BQ.

What does CROMWOOD LTD do?

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CROMWOOD LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CROMWOOD LTD have?

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CROMWOOD LTD had 40 employees in 2022.

What is the latest filing for CROMWOOD LTD?

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The latest filing was on 25/03/2026: Satisfaction of charge 045122890006 in full.