Cromwell (2003) Limited BAGSHOT


Founded in 2004, Cromwell (2003), classified under reg no. 05159944 is an active company. Currently registered at 4 The Deans GU19 5AT, Bagshot the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 29th Jun 2004 Cromwell (2003) Limited is no longer carrying the name Sexar.

The firm has 3 directors, namely James H., Darren B. and Michael H.. Of them, Darren B., Michael H. have been with the company the longest, being appointed on 24 June 2004 and James H. has been with the company for the least time - from 11 October 2007. At present there is 1 former director listed by the firm - Albert P., who left the firm on 15 January 2021. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Cromwell (2003) Limited Address / Contact

Office Address 4 The Deans
Office Address2 Bridge Road
Town Bagshot
Post code GU19 5AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05159944
Date of Incorporation Tue, 22nd Jun 2004
Industry Activities of head offices
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

James H.

Position: Director

Appointed: 11 October 2007

Darren B.

Position: Director

Appointed: 24 June 2004

Michael H.

Position: Director

Appointed: 24 June 2004

Lubka H.

Position: Secretary

Appointed: 01 July 2005

Resigned: 08 February 2007

Albert P.

Position: Director

Appointed: 24 June 2004

Resigned: 15 January 2021

Daniel W.

Position: Secretary

Appointed: 24 June 2004

Resigned: 01 July 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2004

Resigned: 24 June 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 June 2004

Resigned: 24 June 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Cromwell Holdings Ltd from Bagshot, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cromwell Holdings Ltd

4 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 01708086
Notified on 28 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Sexar June 29, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to Fri, 31st Mar 2023
filed on: 5th, December 2023
Free Download (14 pages)

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