Cromwell Investments Limited in Bridge Road BAGSHOT

Cromwell Investments Limited BAGSHOT

Founded in 1965, Cromwell Investments, classified under reg no. 00843524 is an active company. Currently registered at 4 The Deans GU19 5AT, Bagshot the company has been in the business for 59 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Michael H., James H.. Of them, James H. has been with the company the longest, being appointed on 1 November 2017. 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 Investments 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	00843524
Date of Incorporation	Tue, 30th Mar 1965
Industry	Activities of head offices
End of financial Year	31st March
Company age	59 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Michael H.

Position: Director

Resigned:

James H.

Position: Director

Appointed: 01 November 2017

Albert P.

Position: Director

Resigned: 15 January 2021

Lubka H.

Position: Secretary

Appointed: 01 July 2005

Resigned: 08 February 2007

Daniel W.

Position: Secretary

Appointed: 27 March 1997

Resigned: 01 July 2005

Yvonne P.

Position: Director

Appointed: 20 June 1991

Resigned: 10 September 2013

Michael H.

Position: Secretary

Appointed: 20 June 1991

Resigned: 27 March 1997

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Kempletyne Limited from Bagshot, England. The abovementioned PSC is classified 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.

Kempletyne Limited

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

Legal authority	English
Legal form	Limited Company
Notified on	28 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 29th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 29th, November 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 3rd, December 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 24th, December 2020	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 4th, December 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 26th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 16th, November 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, April 2008	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 16th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 16th, January 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2006 filed on: 3rd, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 3rd, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 3rd, May 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 3rd, May 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 27th, April 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 27th, April 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 15th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 15th, April 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 14th, December 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 14th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 20th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 20th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 11th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 11th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 30th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 30th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 17th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 17th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 1st, May 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 1st, May 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 14th, March 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 14th, March 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 13th, January 1995	accounts
AA	Full accounts data made up to June 30, 1994 filed on: 13th, January 1995	accounts	Free Download
AA	Full accounts data made up to June 30, 1993 filed on: 14th, March 1994	accounts
AA	Full accounts data made up to June 30, 1993 filed on: 14th, March 1994	accounts	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 21st, January 1993	accounts	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 21st, January 1993	accounts
AA	Full accounts data made up to June 30, 1991 filed on: 10th, February 1992	accounts
AA	Full accounts data made up to June 30, 1991 filed on: 10th, February 1992	accounts	Free Download
AA	Full accounts data made up to June 30, 1990 filed on: 27th, November 1990	accounts	Free Download
AA	Full accounts data made up to June 30, 1990 filed on: 27th, November 1990	accounts
AA	Full accounts data made up to June 30, 1989 filed on: 18th, April 1990	accounts	Free Download
AA	Full accounts data made up to June 30, 1989 filed on: 18th, April 1990	accounts
AA	Full accounts data made up to June 30, 1988 filed on: 8th, June 1989	accounts	Free Download
AA	Full accounts data made up to June 30, 1988 filed on: 8th, June 1989	accounts
AA	Full accounts data made up to June 30, 1987 filed on: 20th, April 1988	accounts	Free Download
AA	Full accounts data made up to June 30, 1987 filed on: 20th, April 1988	accounts
AA	Full accounts data made up to June 30, 1986 filed on: 31st, July 1987	accounts
AA	Full accounts data made up to June 30, 1986 filed on: 31st, July 1987	accounts	Free Download
AA	Full accounts data made up to June 30, 1985 filed on: 2nd, July 1986	accounts	Free Download
AA	Full accounts data made up to June 30, 1985 filed on: 2nd, July 1986	accounts
AA	Accounts made up to June 30, 1983 filed on: 22nd, September 1984	accounts	Free Download (8 pages)
AA	Accounts made up to July 20, 2017 filed on: 3rd, November 1983	accounts	Free Download (13 pages)
AA	Accounts made up to June 30, 1981 filed on: 15th, November 1982	accounts	Free Download (12 pages)

Cromwell Investments Limited BAGSHOT

Cromwell Investments Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

James H.

Albert P.

Lubka H.

Daniel W.

Yvonne P.

Michael H.

People with significant control

Company filings

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