CROMWELL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CROMWELL HOLDINGS LIMITED
COMPANY NUMBER
01708086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/03/1983
(41 years and 9 months old)
WEBSITE
www.cromwellholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/03/1983
12/08/1983
PLUSHAVEN LIMITED
SURREY
GU19 5AT
Telephone: 01372748835
TPS: No
4 The Deans
Bridge Road
BAGSHOT
GU19 5AT
Park Place House
24 Church Street
Epsom
Surrey
KT17 4QB
Telephone: 748835
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROMWELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CROMWELL (2003) LIMITED | Active - Accounts Filed | View Report |
| BLACKFRIARS SECURITIES (BRIGHTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 18/12/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CROMWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROMWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/06/1991 - Present (33 years and 6 months) Secretary: 20/06/1991 - Present (33 years and 6 months) Born in Nov 1942 (age: 82) |
Active | Director&Secretary |
Current: 12 Past: 28 |
View Report |
|
09/12/2002 - Present (22years) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
22/07/2005 - Present (19 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
01/02/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/1991 - Present (33 years and 6 months) Born in Feb 1925 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROMWELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CROMWELL (2003) LIMITED | Active - Accounts Filed | View Report |
| BLACKFRIARS SECURITIES (BRIGHTON) LIMITED | Active - Accounts Filed | View Report |
| CROMWELL (WANDSWORTH) LIMITED | Active - Accounts Filed | View Report |
| CROMWELL INVESTMENTS (RICHMOND) LIMITED | Active - Accounts Filed | View Report |
| GREENFIELD PROPERTY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| PRECIOUS METAL COIN COMPANY LIMITED | Active - Accounts Filed | View Report |
| CROMWELL (EGHAM) LIMITED | Active - Accounts Filed | View Report |
| RICHMOND SECURITIES LIMITED | Non-Trading | View Report |
| KEMPLETYNE LIMITED | Active - Accounts Filed | View Report |
| CROMWELL INVESTMENTS LIMITED | Non-Trading | View Report |
| A.T.CHOWN & CO.LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 18/12/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 11/10/2013 | Yvonne Elsie Perry (901335841) has left the board |
| 19/07/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
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