Cromwell Logistics Limited

General information

Name:

Cromwell Logistics Ltd

Office Address:

Po Box 14 Chartwell Drive LE18 1AT Wigston

Number: 01220889

Incorporation date: 1975-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Cromwell Logistics was founded on 1975-07-28 as a Private Limited Company. This enterprise's registered office can be found at Wigston on Po Box 14, Chartwell Drive. In case you have to contact this company by mail, the zip code is LE18 1AT. The office registration number for Cromwell Logistics Limited is 01220889. Its official name switch from Cromwell Tools (nottingham) to Cromwell Logistics Limited came on 2000-08-31. This enterprise's SIC and NACE codes are 52103 meaning Operation of warehousing and storage facilities for land transport activities. Cromwell Logistics Ltd reported its account information for the financial period up to 31st December 2020. The business most recent annual confirmation statement was submitted on 28th October 2020.

Cromwell Logistics Limited is a small-sized vehicle operator with the licence number OM1040801. The firm has three transport operating centres in the country. In their subsidiary in Bellshill on James Street, 1 machine and 1 trailer are available. The centre in Glenrothes on Mitchell Buildings has 1 machine and 1 trailer, and the centre in Glenrothes on 22 Woodgate Way South is equipped with 1 machine and 1 trailer.

As stated, the following business was founded in 1975-07-28 and has so far been overseen by seventeen directors, and out this collection of individuals three (Jason S., Justin C. and Neil J.) are still listed as current directors. At least one secretary in this firm is a limited company: Corporation Service Company (uk) Limited.

  • Previous company's names
  • Cromwell Logistics Limited 2000-08-31
  • Cromwell Tools (nottingham) Limited 1975-07-28

Company staff

Jason S.

Role: Director

Appointed: 01 August 2020

Latest update: 30 November 2021

Justin C.

Role: Director

Appointed: 03 July 2020

Latest update: 30 November 2021

Role: Corporate Secretary

Appointed: 08 April 2019

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

Latest update: 30 November 2021

Neil J.

Role: Director

Appointed: 07 September 2018

Latest update: 30 November 2021

People with significant control

The companies that control this firm include: Cromwell Group (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Wigston, LE18 1AT and was registered as a PSC under the registration number 01756362.

Cromwell Group (Holdings) Limited
Address: Chartwell Drive Wigston, Leicester, LE18 1AT, PO Box 14, England
Legal authority The Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 01756362
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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 11 November 2021
Confirmation statement last made up date 28 October 2020

Company Vehicle Operator Data

Gorman House

Address

James Street , Righead Industrial Estate

City

Bellshill

Postal code

ML4 3LG

No. of Vehicles

1

No. of Trailers

1

Core Products

Address

Mitchell Buildings , Woodside Way

City

Glenrothes

Postal code

KY7 4ND

No. of Vehicles

1

No. of Trailers

1

Cromwell Logistics

Address

22 Woodgate Way South

City

Glenrothes

Postal code

KY7 4PF

No. of Vehicles

1

No. of Trailers

1

Company filings

Filing category

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Accounts Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Small company accounts for the period up to 2019-12-31 (AA)
filed on: 20th, December 2020
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
46
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