Cromwell Corporate Protector Limited in Hale ALTRINCHAM

Cromwell Corporate Protector Limited ALTRINCHAM

Founded in 2008, Cromwell Corporate Protector, classified under reg no. 06498906 is an active company. Currently registered at Bridge House Ashley Road WA14 2UT, Altrincham the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Martin P., appointed on 11 February 2008. In addition, a secretary was appointed - Martin P., appointed on 31 January 2013. As of 28 April 2024, there was 1 ex director - Gary F.. There were no ex secretaries.

Cromwell Corporate Protector Limited Address / Contact

Office Address	Bridge House Ashley Road
Office Address2	Hale
Town	Altrincham
Post code	WA14 2UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06498906
Date of Incorporation	Mon, 11th Feb 2008
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Martin P.

Position: Secretary

Appointed: 31 January 2013

Martin P.

Position: Director

Appointed: 11 February 2008

Gary F.

Position: Director

Appointed: 01 March 2012

Resigned: 11 December 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2008

Resigned: 11 February 2008

Eis Management Limited

Position: Corporate Secretary

Appointed: 11 February 2008

Resigned: 31 January 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Martin P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	1 000	1 000	1 000	1 000
Other Debtors	1 000	1 000	1 000	1 000
Current Assets				1 000	1 000
Net Assets Liabilities				1 000	1 000

Other
Average Number Employees During Period	2	2	1	1
Number Shares Issued Fully Paid		900	1 000	1 000
Par Value Share		1	1	1
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities				1 000	1 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 11, 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 11, 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 11, 2023 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 11, 2022 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 11, 2021 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 7th, July 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 11, 2020 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on December 11, 2019 filed on: 13th, December 2019	officers	Free Download (1 page)
CH03	On July 29, 2019 secretary's details were changed filed on: 2nd, August 2019	officers	Free Download (1 page)
CH01	On July 29, 2019 director's details were changed filed on: 1st, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 11, 2019 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 18th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 11, 2018 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 11, 2017 filed on: 22nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 14th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2016 filed on: 15th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 15, 2016: 1000.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 8th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2015 filed on: 9th, March 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 29th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2014 filed on: 6th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 6, 2014: 1000.00 GBP	capital
SH08	Change of share class name or designation filed on: 16th, October 2013	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, October 2013	resolution
AA	Dormant company accounts made up to March 31, 2013 filed on: 2nd, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2013 filed on: 7th, March 2013	annual return	Free Download (6 pages)
AP03	Appointment (date: March 6, 2013) of a secretary filed on: 6th, March 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on March 6, 2013. Old Address: 170 Chilton Court Baker Street London NW1 5SJ filed on: 6th, March 2013	address	Free Download (1 page)
CH01	On January 31, 2013 director's details were changed filed on: 6th, March 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 6, 2013 filed on: 6th, March 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2012 filed on: 12th, November 2012	accounts	Free Download (3 pages)
AP01	On March 21, 2012 new director was appointed. filed on: 21st, March 2012	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2012 filed on: 12th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 28th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2011 filed on: 17th, March 2011	annual return	Free Download (5 pages)
CH04	Secretary's name changed on October 2, 2009 filed on: 4th, June 2010	officers	Free Download (2 pages)
CH01	On October 2, 2009 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2010 filed on: 4th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 16th, April 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 13th, November 2009	accounts	Free Download (1 page)
363a	Period up to March 16, 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 13/08/2008 from 3RD floor 7-10 chandos street cavendish square london W1G 9DQ filed on: 13th, August 2008	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 6th, June 2008	accounts	Free Download (1 page)
288b	On February 19, 2008 Secretary resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On February 19, 2008 Secretary resigned filed on: 19th, February 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2008	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2008	incorporation	Free Download (20 pages)

Cromwell Corporate Protector Limited ALTRINCHAM

Cromwell Corporate Protector Limited Address / Contact

Company Information / Profile

Company staff

Martin P.

Martin P.

Gary F.

Swift Incorporations Limited

Eis Management Limited

People with significant control

Annual reports financial information

Company filings

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