Cromwell Trustees Limited

General information

Name:

Cromwell Trustees Ltd

Office Address:

665 Finchley Road NW2 2HN London

Number: 03043049

Incorporation date: 1995-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cromwell Trustees Limited is a Private Limited Company, that is registered in 665 Finchley Road, London. The company's located in NW2 2HN. This enterprise 's been twenty nine years in this business. Its Companies House Reg No. is 03043049. This company changed its business name already two times. Up till 2005 the firm has delivered its services as Vvs Estates but now the firm operates under the name Cromwell Trustees Limited. This business's SIC code is 70229, that means Management consultancy activities other than financial management. Its latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-05-07.

Regarding this particular business, the full scope of director's tasks have so far been performed by Hugo W. who was assigned to lead the company on 2019/05/14. Since 2009/03/26 Elizabeth W., had been functioning as a director for this specific business up until the resignation in May 2019. Furthermore another director, namely Vanita S. gave up the position in January 2006. At least one secretary in this firm is a limited company: Cromwell Secretaries Ltd.

  • Previous company's names
  • Cromwell Trustees Limited 2005-11-09
  • Vvs Estates Limited 1996-01-03
  • Trinacria Estates Limited 1995-04-07

Financial data based on annual reports

Company staff

Hugo W.

Role: Director

Appointed: 14 May 2019

Latest update: 26 April 2024

Cromwell Secretaries Ltd

Role: Corporate Secretary

Appointed: 16 January 2006

Address: Finchley Road, London, NW2 2HN

Latest update: 26 April 2024

People with significant control

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

Hugo W.
Notified on 1 January 2019
Nature of control:
over 3/4 of shares
Priceless Investments Inc.
Address: 1507 Lampman Ct, Cheyenne, Wyoming, 82007, United States
Legal authority Wyoming Business Corporation Act
Legal form Limited Company
Country registered Cheyenne, Wyoming, Usa
Place registered Secretary Of State Wyoming
Registration number 2012-000625966
Notified on 1 January 2018
Ceased on 1 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 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 2013-01-01
Annual Accounts 3 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 April 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts 26 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 26 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 31 December 2015
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 26 August 2014
Date Approval Accounts 26 August 2014
Annual Accounts 28 June 2017
Date Approval Accounts 28 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 4th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
29
Company Age

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