1 Cromwell Square Limited

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1 Cromwell Square Limited

11169337•Private Limited With Share Capital

23 Davenham Avenue, Northwood, HA63HW
Incorporated

25/01/2018

Company Age

8 years

Directors

1

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

1 Cromwell Square Limited (11169337) is a private limited with share capital incorporated on 25/01/2018 (8 years old) and registered in northwood, HA63HW. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 25/01/2018
HA63HW

Financial Overview

Total Assets

£16.4K

Liabilities

£722.7K

Net Assets

£-706.3K

Est. Turnover

£91.0K

AI Estimated
Unreported
Cash

£628

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

56
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2020
Resolution
Category:Resolution
Date:14-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2018
Resolution
Category:Resolution
Date:08-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2018
Capital Allotment Shares
Category:Capital
Date:30-04-2018
Resolution
Category:Resolution
Date:15-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2018
Resolution
Category:Resolution
Date:11-03-2018
Change Of Name Notice
Category:Change Of Name
Date:11-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Incorporation Company
Category:Incorporation
Date:25-01-2018

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date09/03/2026
Latest Accounts31/12/2025

Trading Addresses

23 Davenham Avenue, Northwood, HA63HWRegistered

Contact

23 Davenham Avenue, Northwood, HA63HW