Cromwell Group (holdings) Limited

General information

Name:

Cromwell Group (holdings) Ltd

Office Address:

Chartwell Drive P.o. Box 14 LE18 1AT Wigston

Number: 01756362

Incorporation date: 1983-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Cromwell Group (holdings) Limited business has been operating in this business field for fourty one years, as it's been founded in 1983. Registered with number 01756362, Cromwell Group (holdings) was set up as a Private Limited Company located in Chartwell Drive, Wigston LE18 1AT. This company's principal business activity number is 64204 which means Activities of distribution holding companies. The latest financial reports describe the period up to December 31, 2022 and the most current confirmation statement was filed on October 31, 2022.

Having 30 recruitment advert since 2014/08/29, the firm has been among the most active enterprise on the labour market. Most recently, it was looking for candidates in Basingstoke, Portsmouth and Coventry. They look for applicants for such posts as: Administration Apprentice, Field Sales Representative and Multi Drop Delivery Driver / Warehouse Person.

We have identified 5 councils and public departments cooperating with the company. The biggest counter party of them all is the Gateshead Council, with over 38 transactions from worth at least 500 pounds each, amounting to £21,971 in total. The company also worked with the New Forest District Council (27 transactions worth £4,773 in total) and the Department for Transport (4 transactions worth £1,404 in total). Cromwell Group (holdings) was the service provided to the Gateshead Council Council covering the following areas: Supplies And Services was also the service provided to the New Forest District Council Council covering the following areas: Stores Stock Accrual and Equipment And Tools.

Considering this specific enterprise's constant growth, it became necessary to formally appoint more company leaders, among others: Elaine B., Joanna L., Jason S. who have been collaborating for two years for the benefit of the following company. Another limited company has been appointed as one of the secretaries of this company: Corporation Service Company (uk) Limited.

Company staff

Elaine B.

Role: Director

Appointed: 11 July 2022

Latest update: 27 November 2023

Joanna L.

Role: Director

Appointed: 11 July 2022

Latest update: 27 November 2023

Jason S.

Role: Director

Appointed: 01 August 2020

Latest update: 27 November 2023

Role: Corporate Secretary

Appointed: 08 April 2019

Address: Churchill Place, London, E14 5HU, England

Latest update: 27 November 2023

Neil J.

Role: Director

Appointed: 07 September 2018

Latest update: 27 November 2023

People with significant control

The companies with significant control over this firm include: Gww Uk Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Churchill Place, 10Th Floor, 6 St. Andrew Street, E14 5HU and was registered as a PSC under the reg no 09639826.

Gww Uk Holdings Ltd
Address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, 6 St. Andrew Street, London, E14 5HU, United Kingdom
Legal authority The Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09639826
Notified on 19 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Jobs and Vacancies at Cromwell Group (holdings) Ltd

Branch Administrator in Basingstoke, posted on Thursday 11th December 2014
Region / City South East/Southern, Basingstoke
Industry Wholesale trade/import-export
Job type full time
 
Internal Sales / Contract Support Person in Portsmouth, posted on Thursday 11th December 2014
Region / City South East/Southern, Portsmouth
Industry Wholesale trade/import-export
Job type full time
 
Sales Engineer in Coventry, posted on Wednesday 10th December 2014
Region / City Midlands, Coventry
Industry Wholesale trade/import-export
Job type full time
 
Business Development Manager in Basingstoke, posted on Wednesday 3rd December 2014
Region / City South East/Southern, Basingstoke
Industry Wholesale trade/import-export
Job type full time
 
Part Time Administrator - 30 hours p/w in Peterborough, posted on Wednesday 3rd December 2014
Region / City Anglia, Peterborough
Industry Wholesale trade/import-export
Job type part time (less than 30 hours)
 
Van Sales Representative in Wigston Magna, posted on Wednesday 3rd December 2014
Region / City Midlands, Wigston Magna
Industry Wholesale trade/import-export
Job type full time
 
Contracts Coordinator in Wigston Magna, posted on Wednesday 3rd December 2014
Region / City Midlands, Wigston Magna
Industry Wholesale trade/import-export
Job type full time
 
Goods In Person in Wigston Magna, posted on Wednesday 3rd December 2014
Region / City Midlands, Wigston Magna
Industry Wholesale trade/import-export
Job type part time (less than 30 hours)
 
Warehouse Person in Cambridge, posted on Wednesday 26th November 2014
Region / City Anglia, Cambridge
Industry Wholesale trade/import-export
Job type full time
 
Territory Coordinator - FTC in Wigston Magna, posted on Monday 24th November 2014
Region / City Midlands, Wigston Magna
Industry Wholesale trade/import-export
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (37 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Gateshead Council 4 £ 1 477.74
2015-02-24 43830028 £ 532.00 Supplies And Services
2014 Gateshead Council 8 £ 5 645.88
2014-11-24 43822462 £ 1 145.94 Supplies And Services
2014 New Forest District Council 14 £ 2 217.49
2014-12-23 8200985_2 £ 463.94 Stores Stock Accrual
2013 Department for Transport 3 £ 503.52
2013-06-07 859753 £ 279.80 Testing Equipment Maintenance
2013 Gateshead Council 3 £ 1 543.50
2013-01-04 43715832 £ 667.90 Supplies And Services
2013 New Forest District Council 13 £ 2 555.40
2013-11-01 8185205_2 £ 671.52 Stores Stock Accrual
2013 Oxfordshire County Council 1 £ 519.60
2013-04-19 4100720540 £ 519.60 Fire Service Equipment
2013 Sandwell Council 1 £ 636.86
2013-01-07 2013P10_002061 £ 636.86 Sandwell Homes Revenue
2012 Department for Transport 1 £ 900.60
2012-10-16 803145 £ 900.60 Testing Equipment Maintenance
2012 Gateshead Council 8 £ 5 226.42
2012-07-06 43690564 £ 1 556.35 Supplies And Services
2012 Oxfordshire County Council 1 £ 452.58
2012-07-20 4100619360 £ 452.58 Equipment, Furniture And Materials
2011 Gateshead Council 14 £ 7 281.95
2011-08-12 42264559 £ 1 320.00 Supplies And Services
2010 Gateshead Council 1 £ 795.06
2010-12-08 43598676 £ 795.06 Supplies And Services

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
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