Cromwell Tools (rochester) Limited in Chartwell Drive WIGSTON

Cromwell Tools (rochester) Limited WIGSTON

Cromwell Tools (Rochester) Limited was dissolved on 2021-11-09. Cromwell Tools (rochester) was a private limited company that was located at Po Box 14, Chartwell Drive, Wigston, LE18 1AT, Leicester. This company (officially started on 1990-11-13) was run by 2 directors.
Director Justin C. who was appointed on 03 July 2020.
Director Neil J. who was appointed on 07 September 2018.

The company was officially classified as "dormant company" (99999). The most recent confirmation statement was filed on 2020-10-31 and last time the accounts were filed was on 31 December 2019. 2015-10-31 was the date of the most recent annual return.

Cromwell Tools (rochester) 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	02557653
Date of Incorporation	Tue, 13th Nov 1990
Date of Dissolution	Tue, 9th Nov 2021
Industry	Dormant Company
End of financial Year	31st December
Company age	31 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 14th Nov 2021
Last confirmation statement dated	Sat, 31st Oct 2020

Company staff

Justin C.

Position: Director

Appointed: 03 July 2020

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 15 April 2019

Neil J.

Position: Director

Appointed: 07 September 2018

Timothy L.

Position: Director

Resigned: 31 December 2016

Ronald B.

Position: Director

Appointed: 16 October 2017

Resigned: 07 September 2018

Horace D.

Position: Secretary

Appointed: 01 August 2017

Resigned: 15 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

David R.

Position: Director

Appointed: 01 March 2016

Resigned: 31 December 2016

Paul S.

Position: Director

Appointed: 01 March 2016

Resigned: 31 July 2017

Michael K.

Position: Director

Appointed: 28 February 2006

Resigned: 02 October 2017

Alan L.

Position: Director

Appointed: 13 November 1992

Resigned: 02 August 1993

Robert T.

Position: Director

Appointed: 13 November 1992

Resigned: 31 August 1996

Michael P.

Position: Director

Appointed: 13 November 1992

Resigned: 12 May 2005

Michael G.

Position: Director

Appointed: 13 November 1992

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 filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2019 filed on: 8th, December 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2019 filed on: 8th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 16th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 26th, 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)
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: 25th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 31, 2015 filed on: 10th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 10, 2015: 2.00 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 with full list of company shareholders, made up to October 31, 2014 filed on: 3rd, November 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 18th, February 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 31, 2013 filed on: 31st, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 31, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2012 filed on: 14th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 31, 2012 filed on: 31st, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 31, 2011 filed on: 31st, October 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 17th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 31, 2010 filed on: 22nd, December 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 31, 2009 filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 25th, June 2009	accounts	Free Download (1 page)
363a	Period up to November 10, 2008 - Annual return with full member list filed on: 10th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 27th, June 2008	accounts	Free Download (1 page)
363a	Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 4th, July 2007	accounts	Free Download (7 pages)
363a	Period up to November 3, 2006 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 4th, July 2006	accounts	Free Download (9 pages)
363a	Period up to November 27, 2005 - Annual return with full member list filed on: 27th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 7th, July 2005	accounts	Free Download (9 pages)
363s	Period up to November 24, 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 3rd, March 2004	accounts	Free Download (9 pages)
363s	Period up to November 5, 2003 - Annual return with full member list filed on: 5th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 23rd, June 2003	accounts	Free Download (9 pages)
363s	Period up to December 31, 2002 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 12th, June 2002	accounts	Free Download (7 pages)
363s	Period up to November 14, 2001 - Annual return with full member list filed on: 14th, November 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/11/01	annual return
AA	Full accounts data made up to August 31, 2000 filed on: 3rd, July 2001	accounts	Free Download (7 pages)
363s	Period up to November 21, 2000 - Annual return with full member list filed on: 21st, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 21st, March 2000	accounts	Free Download (9 pages)
363s	Period up to November 25, 1999 - Annual return with full member list filed on: 25th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 27th, May 1999	accounts	Free Download (8 pages)
363s	Period up to December 11, 1998 - Annual return with full member list filed on: 11th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 29th, June 1998	accounts	Free Download (9 pages)
363s	Period up to December 18, 1997 - Annual return with full member list filed on: 18th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 7th, May 1997	accounts	Free Download (12 pages)
363s	Period up to December 4, 1996 - Annual return with full member list filed on: 4th, December 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 1995 filed on: 23rd, April 1996	accounts	Free Download (8 pages)
363s	Period up to February 21, 1996 - Annual return with full member list filed on: 21st, February 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 21, 1996 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to August 31, 1994 filed on: 9th, May 1995	accounts	Free Download (8 pages)
363s	Period up to November 3, 1994 - Annual return with full member list filed on: 3rd, November 1994	annual return	Free Download
363s	Period up to November 3, 1994 - Annual return with full member list filed on: 3rd, November 1994	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 1993 filed on: 3rd, July 1994	accounts
363s	Period up to November 15, 1993 - Annual return with full member list filed on: 15th, November 1993	annual return
363(287)	Registered office changed on 15/11/93	annual return
AA	Full accounts data made up to August 31, 1992 filed on: 30th, June 1993	accounts
363b	Annual return with complete shareholders list - up to April 28, 1993 filed on: 28th, April 1993	annual return
363b	Annual return with complete shareholders list - up to April 28, 1993 filed on: 28th, April 1993	annual return	Free Download
363b	Annual return with complete shareholders list - up to April 28, 1993 filed on: 28th, April 1993	annual return
363b	Annual return with complete shareholders list - up to April 28, 1993 filed on: 28th, April 1993	annual return	Free Download (8 pages)
AA	Full group accounts for the period to May 31, 1991 filed on: 8th, July 1992	accounts	Free Download
AA	Full group accounts for the period to May 31, 1991 filed on: 8th, July 1992	accounts	Free Download (14 pages)
224	Accounting reference date notified as 31/05 filed on: 26th, March 1991	accounts

Cromwell Tools (rochester) Limited WIGSTON

Cromwell Tools (rochester) Limited Address / Contact

Company Information / Profile

Company staff

Justin C.

Corporation Service Company (uk) Limited

Neil J.

Timothy L.

Ronald B.

Horace D.

Horace D.

Paul S.

David R.

Paul S.

Michael K.

Alan L.

Robert T.

Michael P.

Michael G.

People with significant control

Company filings

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