1 Cromwell Square Limited

General information

Name:

1 Cromwell Square Ltd

Office Address:

6 Havelock Place HA1 1LJ Harrow

Number: 11169337

Incorporation date: 2018-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1 Cromwell Square started its operations in the year 2018 as a Private Limited Company with reg. no. 11169337. This particular business has been functioning for six years and it's currently active. The firm's headquarters is located in Harrow at 6 Havelock Place. You could also locate this business by its zip code : HA1 1LJ. Despite the fact, that recently known as 1 Cromwell Square Limited, it had the name changed. This company was known under the name Progenyco 06 until Sun, 11th Mar 2018, at which point the company name was changed to G&A M11. The last change took place on Thu, 14th May 2020. This enterprise's SIC and NACE codes are 41100 which means Development of building projects. Sat, 31st Dec 2022 is the last time account status updates were filed.

In this specific company, all of director's assignments have so far been fulfilled by Chenyi Q. who was formally appointed on Tue, 30th Jan 2018. That company had been guided by Sophie B. up until 2020. In addition another director, including Patrick F. quit 4 years ago.

  • Previous company's names
  • 1 Cromwell Square Limited 2020-05-14
  • G&a M11 Limited 2018-03-11
  • Progenyco 06 Limited 2018-01-25

Financial data based on annual reports

Company staff

Chenyi Q.

Role: Director

Appointed: 30 January 2018

Latest update: 2 March 2024

People with significant control

The companies that control this firm are: Tonia Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Douglas at 10A Prospect Hill, IM99 1FY and was registered as a PSC under the registration number 014687v.

Tonia Investments Limited
Address: Level 6 10a Prospect Hill, Douglas, IM99 1FY, PO Box 145, Isle Of Man
Legal authority The Laws Of The Isle Of Man
Legal form Company Registered In The Isle Of Man
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 014687v
Notified on 31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gold And Amber Investments 1 Limited
Address: 23 Leinster Terrace, London, W2 3ET, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07846100
Notified on 2 March 2018
Ceased on 24 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alistair S.
Notified on 25 January 2018
Ceased on 31 January 2018
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 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 25 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates June 25, 2023 (CS01)
filed on: 28th, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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