Cromwell Corporate Management Limited

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General information

Name:

Cromwell Corporate Management Ltd

Office Address:

Suite A Bank House 81 Judes Road TW20 0DF Egham

Number: 05574243

Incorporation date: 2005-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Cromwell Corporate Management Limited. This company was established 19 years ago and was registered under 05574243 as the registration number. This particular office of the firm is situated in Egham. You may visit them at Suite A Bank House, 81 Judes Road. The company's declared SIC number is 69203 - Tax consultancy. The business most recent filed accounts documents describe the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-05-07.

Within this specific firm, the full scope of director's tasks have so far been executed by Hugo W. who was formally appointed in 2013 in April. Since 2006-01-04 Cromwell Directors Ltd, had performed the duties for this specific firm until the resignation in 2013. Additionally another director, namely Vanita S. resigned in 2006. At least one secretary in this firm is a limited company, specifically Cromwell Secretaries Ltd.

Hugo W. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Cromwell Secretaries Ltd

Role: Corporate Secretary

Appointed: 25 November 2013

Address: Finchley Road, London, NW2 2HN, England

Latest update: 17 January 2024

Hugo W.

Role: Director

Appointed: 30 April 2013

Latest update: 17 January 2024

People with significant control

Hugo W.
Notified on 1 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 21 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 21 February 2015
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 5 November 2015
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 7 April 2017
Annual Accounts 11 April 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 11 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 2 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 2 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 4th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69203 : Tax consultancy
18
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