Cromwell (2003) Limited

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Cromwell (2003) Limited

05159944•Private Limited With Share Capital

4 The Deans Bridge Road, Bagshot, Surrey, GU195AT
Website01372748835

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Incorporated

22/06/2004

Company Age

21 years

Directors

2

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cromwell (2003) Limited (05159944) is a private limited with share capital incorporated on 22/06/2004 (21 years old) and registered in surrey, GU195AT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/06/2004
GU195AT
3 employees

Financial Overview

Total Assets

£1.52M

Liabilities

£0

Net Assets

£1.52M

Cash

£0

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

2
J
james perry hallam
director
D
darren colin bradley
director

Filed Documents

87
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Move Registers To Sail Company With New Address
Category:Address
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Resolution
Category:Resolution
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Move Registers To Sail Company
Category:Address
Date:07-10-2009
Change Sail Address Company
Category:Address
Date:07-10-2009
Resolution
Category:Resolution
Date:07-08-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Address
Date:16-07-2009
Legacy
Category:Address
Date:11-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Accounts
Date:16-01-2008
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Capital
Date:17-11-2004
Legacy
Category:Capital
Date:17-11-2004
Legacy
Category:Capital
Date:17-11-2004
Legacy
Category:Capital
Date:01-09-2004
Resolution
Category:Resolution
Date:26-08-2004
Resolution
Category:Resolution
Date:26-08-2004
Resolution
Category:Resolution
Date:26-08-2004
Resolution
Category:Resolution
Date:26-08-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Memorandum Articles
Category:Incorporation
Date:02-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2004
Legacy
Category:Address
Date:29-06-2004
Incorporation Company
Category:Incorporation
Date:22-06-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

4 The Deans, Bridge Road, Bagshot, GU195ATRegistered

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Contact

01372748835
www.cromwellholdings.co.uk
4 The Deans Bridge Road, Bagshot, Surrey, GU195AT