Cromwell Group (International) Limited

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cromwell group (international) limited
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Cromwell Group (international) Limited

04835122Private Limited With Share Capital

65 Chartwell Drive, Wigston, Leicester, LE182FS
Incorporated

16/07/2003

Company Age

22 years

Directors

2

Employees

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Cromwell Group (international) Limited (04835122) is a private limited with share capital incorporated on 16/07/2003 (22 years old) and registered in leicester, LE182FS. The company operates under SIC code 46900 - non-specialised wholesale trade.

Cromwell group (international) limited is a wholesale company based out of 65 chartwell drive wigston, leicester, united kingdom.

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 16/07/2003
LE182FS

Financial Overview

Total Assets

£4.46M

Liabilities

£1.53M

Net Assets

£2.93M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

12

Registered

9

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:13-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2019
Capital Allotment Shares
Category:Capital
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Resolution
Category:Resolution
Date:16-08-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Auditors Resignation Company
Category:Auditors
Date:04-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Legacy
Category:Mortgage
Date:11-08-2009
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Mortgage
Date:10-02-2009
Legacy
Category:Mortgage
Date:10-02-2009
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2008
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:17-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2005
Legacy
Category:Annual Return
Date:24-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2003
Legacy
Category:Accounts
Date:26-08-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

65 Chartwell Drive, Wigston, Leicestershire, LE182FS
65 Chartwell Drive, Wigston, LE182FSRegistered

Contact

01162888000
www.cromwell-industrial.co.uk
65 Chartwell Drive, Wigston, Leicester, LE182FS