Cromwell Group (international) Limited in Wigston LEICESTER

Cromwell Group (international) Limited LEICESTER

Founded in 2003, Cromwell Group (international), classified under reg no. 04835122 is an active company. Currently registered at 65 Chartwell Drive LE18 1AT, Leicester the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 24, 2008 Cromwell Group (international) Limited is no longer carrying the name H F Supplies.

The company has 2 directors, namely Jason S., Neil J.. Of them, Neil J. has been with the company the longest, being appointed on 7 September 2018 and Jason S. has been with the company for the least time - from 1 August 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cromwell Group (international) Limited Address / Contact

Office Address	65 Chartwell Drive
Office Address2	Wigston
Town	Leicester
Post code	LE18 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04835122
Date of Incorporation	Wed, 16th Jul 2003
Industry	Non-specialised wholesale trade
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Jason S.

Position: Director

Appointed: 01 August 2020

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 08 April 2019

Neil J.

Position: Director

Appointed: 07 September 2018

Justin C.

Position: Director

Appointed: 03 July 2020

Resigned: 31 December 2021

Richard P.

Position: Director

Appointed: 30 November 2018

Resigned: 31 July 2020

Horace D.

Position: Secretary

Appointed: 01 August 2017

Resigned: 08 April 2019

Horace D.

Position: Director

Appointed: 01 August 2017

Resigned: 02 July 2020

Paul S.

Position: Secretary

Appointed: 31 December 2016

Resigned: 31 July 2017

Fred C.

Position: Director

Appointed: 30 December 2016

Resigned: 01 March 2019

Ryan M.

Position: Director

Appointed: 12 September 2016

Resigned: 30 November 2018

Paul S.

Position: Director

Appointed: 01 March 2016

Resigned: 31 July 2017

David R.

Position: Director

Appointed: 01 March 2016

Resigned: 31 December 2016

Gary M.

Position: Director

Appointed: 27 April 2010

Resigned: 12 September 2016

Michael K.

Position: Director

Appointed: 11 August 2003

Resigned: 02 October 2017

Timothy L.

Position: Director

Appointed: 07 August 2003

Resigned: 31 December 2016

Timothy L.

Position: Secretary

Appointed: 07 August 2003

Resigned: 31 December 2016

Michael G.

Position: Director

Appointed: 07 August 2003

Resigned: 01 September 2015

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2003

Resigned: 07 August 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 16 July 2003

Resigned: 07 August 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Cromwell Group (Holdings) Limited from Wigston, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Cromwell Group (Holdings) Limited

65 Chartwell Drive, Wigston, Leicestershire, LE18 1AT, PO Box 14, England

Legal authority	The Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01756362
Notified on	19 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

H F Supplies	June 24, 2008
Yardmile	September 2, 2003

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from PO Box 14 65 Chartwell Drive Wigston Leicester LE18 1AT United Kingdom to 65 Chartwell Drive Wigston Leicester LE18 2FS on March 1, 2024 filed on: 1st, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from PO Box 14 65 Chartwell Drive Wigston Leicester LE18 1AT United Kingdom to 65 Chartwell Drive Wigston Leicester LE18 2FS on March 1, 2024 filed on: 1st, March 2024	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (16 pages)
AD01	Registered office address changed from 65 Chartwell Drive Wigston Leicester Leicestershire LE18 2FS to PO Box 14 65 Chartwell Drive Wigston Leicester LE18 1AT on September 20, 2022 filed on: 20th, September 2022	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 20th, December 2020	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 16th, September 2019	accounts	Free Download (1 page)
SH01	Capital declared on July 26, 2019: 201.00 GBP filed on: 11th, September 2019	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 16th, August 2019	resolution	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, August 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 4th, August 2016	auditors	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2016 filed on: 2nd, June 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2015 filed on: 26th, January 2016	accounts	Free Download (1 page)
AR01	Annual return made up to July 16, 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on July 16, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2014 filed on: 27th, March 2015	accounts	Free Download (1 page)
AR01	Annual return made up to July 16, 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 18th, February 2014	accounts	Free Download (1 page)
AR01	Annual return made up to July 16, 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 14th, January 2013	accounts	Free Download (1 page)
AR01	Annual return made up to July 16, 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (1 page)
AR01	Annual return made up to July 16, 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 17th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to July 16, 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (9 pages)
363a	Annual return made up to July 20, 2009 filed on: 20th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 25th, June 2009	accounts	Free Download (9 pages)
363a	Annual return made up to July 17, 2008 filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 27th, June 2008	accounts	Free Download (10 pages)
363a	Annual return made up to July 16, 2007 filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 16, 2007 filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 9th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 9th, July 2007	accounts	Free Download (10 pages)
363a	Annual return made up to July 17, 2006 filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 17, 2006 filed on: 17th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 16th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 16th, June 2006	accounts	Free Download (4 pages)
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 18th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 18th, May 2005	accounts	Free Download (4 pages)
363s	Annual return made up to August 24, 2004 filed on: 24th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 24, 2004 filed on: 24th, August 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 26th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 26th, August 2003	accounts	Free Download (1 page)
287	Registered office changed on 21/08/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 21st, August 2003	address	Free Download (1 page)
287	Registered office changed on 21/08/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 21st, August 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, July 2003	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2003	incorporation	Free Download (30 pages)

Cromwell Group (international) Limited LEICESTER

Cromwell Group (international) Limited Address / Contact

Company Information / Profile

Company staff

Jason S.

Corporation Service Company (uk) Limited

Neil J.

Justin C.

Richard P.

Horace D.

Horace D.

Paul S.

Fred C.

Ryan M.

Paul S.

David R.

Gary M.

Michael K.

Timothy L.

Timothy L.

Michael G.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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