General information

Name:

Cromwell (2003) Ltd

Office Address:

4 The Deans Bridge Road GU19 5AT Bagshot

Number: 05159944

Incorporation date: 2004-06-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Cromwell (2003) was registered on Tuesday 22nd June 2004 as a Private Limited Company. The enterprise's head office could be gotten hold of in Bagshot on 4 The Deans, Bridge Road. Assuming you need to get in touch with this company by mail, the post code is GU19 5AT. The registration number for Cromwell (2003) Limited is 05159944. This firm currently known as Cromwell (2003) Limited, was earlier known as Sexar. The transformation has taken place in Tuesday 29th June 2004. The enterprise's principal business activity number is 70100 which means Activities of head offices. The latest annual accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-06-22.

The limited company owes its accomplishments and unending growth to a group of three directors, namely James H., Darren B. and Michael H., who have been leading the firm since Thursday 11th October 2007.

  • Previous company's names
  • Cromwell (2003) Limited 2004-06-29
  • Sexar Limited 2004-06-22

Company staff

James H.

Role: Director

Appointed: 11 October 2007

Latest update: 29 February 2024

Darren B.

Role: Director

Appointed: 24 June 2004

Latest update: 29 February 2024

Michael H.

Role: Director

Appointed: 24 June 2004

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are: Cromwell Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bagshot at Bridge Road, GU19 5AT, Surrey and was registered as a PSC under the reg no 01708086.

Cromwell Holdings Ltd
Address: 4 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 01708086
Notified on 28 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 5th, December 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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