Cromwell Logistics Limited in Chartwell Drive WIGSTON

Cromwell Logistics Limited WIGSTON

Cromwell Logistics Limited was dissolved on 2022-03-22. Cromwell Logistics was a private limited company that was situated at Po Box 14, Chartwell Drive, Wigston, LE18 1AT, Leicester. The company (incorporated on 1975-07-28) was run by 3 directors.
Director Jason S. who was appointed on 01 August 2020.
Director Justin C. who was appointed on 03 July 2020.
Director Neil J. who was appointed on 07 September 2018.

The company was officially categorised as "operation of warehousing and storage facilities for land transport activities" (52103). As stated in the official records, there was a name change on 2000-08-31, their previous name was Cromwell Tools (nottingham). The latest confirmation statement was sent on 2021-10-28 and last time the statutory accounts were sent was on 31 December 2020. 2015-10-31 was the date of the most recent annual return.

Cromwell Logistics Limited Address / Contact

Office Address	Po Box 14
Office Address2	Chartwell Drive
Town	Wigston
Post code	LE18 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01220889
Date of Incorporation	Mon, 28th Jul 1975
Date of Dissolution	Tue, 22nd Mar 2022
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st December
Company age	47 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 11th Nov 2022
Last confirmation statement dated	Thu, 28th Oct 2021

Company staff

Jason S.

Position: Director

Appointed: 01 August 2020

Justin C.

Position: Director

Appointed: 03 July 2020

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 08 April 2019

Neil J.

Position: Director

Appointed: 07 September 2018

Timothy L.

Position: Director

Resigned: 31 December 2016

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 September 2015

Resigned: 31 July 2017

David R.

Position: Director

Appointed: 01 September 2015

Resigned: 31 December 2016

Gary M.

Position: Director

Appointed: 27 April 2010

Resigned: 12 September 2016

Brian D.

Position: Director

Appointed: 11 August 2000

Resigned: 29 February 2004

Martin C.

Position: Director

Appointed: 11 August 2000

Resigned: 31 December 2016

Michael K.

Position: Director

Appointed: 11 August 2000

Resigned: 02 October 2017

Michael P.

Position: Director

Appointed: 31 October 1990

Resigned: 12 May 2005

Robert T.

Position: Director

Appointed: 31 October 1990

Resigned: 31 August 1996

Michael G.

Position: Director

Appointed: 31 October 1990

Resigned: 01 September 2015

People with significant control

Cromwell Group (Holdings) Limited

Chartwell Drive Wigston, Leicester, LE18 1AT, PO Box 14, England

Legal authority	The Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & 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

Company previous names

Cromwell Tools (nottingham)	August 31, 2000

Transport Operator Data

Gorman House
Address	James Street , Righead Industrial Estate
City	Bellshill
Post code	ML4 3LG
Vehicles	1
Trailers	1
Core Products
Address	Mitchell Buildings , Woodside Way
City	Glenrothes
Post code	KY7 4ND
Vehicles	1
Trailers	1
Cromwell Logistics
Address	22 Woodgate Way South
City	Glenrothes
Post code	KY7 4PF
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 20th, December 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, November 2017	accounts	Free Download (18 pages)
AA01	Current accounting period extended from 2016-08-31 to 2016-12-31 filed on: 2nd, June 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-08-31 filed on: 25th, January 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 26th, March 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 18th, February 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 14th, January 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 2nd, January 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 17th, March 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 2nd, June 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 25th, June 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 27th, June 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 9th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 9th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 4th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 4th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 7th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 7th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 3rd, March 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 3rd, March 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 23rd, June 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 23rd, June 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 12th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 12th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 3rd, July 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 3rd, July 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 21st, March 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 21st, March 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 27th, May 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 27th, May 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 29th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 29th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 7th, May 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 7th, May 1997	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 1995-08-31 filed on: 24th, April 1996	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 1995-08-31 filed on: 24th, April 1996	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 1994-08-31 filed on: 9th, May 1995	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 1994-08-31 filed on: 9th, May 1995	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 1993-08-31 filed on: 1st, July 1994	accounts	Free Download
AA	Medium company accounts made up to 1993-08-31 filed on: 1st, July 1994	accounts
AA	Full accounts data made up to 1992-08-31 filed on: 30th, June 1993	accounts
AA	Full accounts data made up to 1992-08-31 filed on: 30th, June 1993	accounts	Free Download
AA	Full accounts data made up to 1991-08-31 filed on: 7th, July 1992	accounts
AA	Full accounts data made up to 1991-08-31 filed on: 7th, July 1992	accounts	Free Download
AA	Full accounts data made up to 1990-08-31 filed on: 25th, February 1992	accounts	Free Download
AA	Full accounts data made up to 1990-08-31 filed on: 25th, February 1992	accounts
AA	Full accounts data made up to 1989-08-31 filed on: 4th, July 1990	accounts	Free Download
AA	Full accounts data made up to 1989-08-31 filed on: 4th, July 1990	accounts
AA	Full accounts data made up to 1988-08-31 filed on: 17th, May 1989	accounts	Free Download
AA	Full accounts data made up to 1988-08-31 filed on: 17th, May 1989	accounts
AA	Full accounts data made up to 1987-08-31 filed on: 24th, May 1988	accounts	Free Download
AA	Full accounts data made up to 1987-08-31 filed on: 24th, May 1988	accounts
AA	Full accounts data made up to 1986-08-31 filed on: 16th, July 1987	accounts
AA	Full accounts data made up to 1986-08-31 filed on: 16th, July 1987	accounts	Free Download

Cromwell Logistics Limited WIGSTON

Cromwell Logistics Limited Address / Contact

Company Information / Profile

Company staff

Jason S.

Justin C.

Corporation Service Company (uk) Limited

Neil J.

Timothy L.

Richard P.

Horace D.

Horace D.

Paul S.

Fred C.

Ryan M.

Paul S.

David R.

Gary M.

Brian D.

Martin C.

Michael K.

Michael P.

Robert T.

Michael G.

People with significant control

Company previous names

Transport Operator Data

Company filings

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