Cromwell Secretaries Limited

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Cromwell Secretaries Limited

03043042•Private Limited With Share Capital

Suite A Bank House, 81 Judes Road, Egham, TW200DF

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Incorporated

07/04/1995

Company Age

31 years

Directors

2

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Cromwell Secretaries Limited (03043042) is a private limited with share capital incorporated on 07/04/1995 (31 years old) and registered in egham, TW200DF. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 07/04/1995
TW200DF

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
H
hugo winkler
director

Filed Documents

91
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:09-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:31-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:27-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:19-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:10-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-07-2012
Termination Secretary Company With Name
Category:Officers
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Gazette Notice Compulsary
Category:Gazette
Date:14-09-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2010
Gazette Notice Compulsary
Category:Gazette
Date:20-04-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2009
Gazette Notice Compulsary
Category:Gazette
Date:04-08-2009
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:01-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2006
Legacy
Category:Address
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2003
Legacy
Category:Address
Date:20-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2002
Legacy
Category:Annual Return
Date:13-05-2002
Legacy
Category:Annual Return
Date:05-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2001
Legacy
Category:Annual Return
Date:28-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-1996
Resolution
Category:Resolution
Date:15-07-1996
Legacy
Category:Annual Return
Date:15-07-1996
Legacy
Category:Accounts
Date:23-11-1995
Incorporation Company
Category:Incorporation
Date:07-04-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

Suite A Bank House, 81 Judes Road, Egham, Tw20 0Df, TW200DFRegistered

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Contact

Suite A Bank House, 81 Judes Road, Egham, TW200DF