Cromwell (wandsworth) Limited in Bridge Road BAGSHOT

Cromwell (wandsworth) Limited BAGSHOT

Founded in 1997, Cromwell (wandsworth), classified under reg no. 03417244 is an active company. Currently registered at 4 The Deans GU19 5AT, Bagshot the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 8th May 1998 Cromwell (wandsworth) Limited is no longer carrying the name Broomco (1333).

The firm has 3 directors, namely James H., Darren B. and Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 1 October 1997 and James H. has been with the company for the least time - from 1 November 2017. 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 (wandsworth) 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	03417244
Date of Incorporation	Mon, 11th Aug 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

James H.

Position: Director

Appointed: 01 November 2017

Darren B.

Position: Director

Appointed: 25 January 2001

Michael H.

Position: Director

Appointed: 01 October 1997

Lubka H.

Position: Secretary

Appointed: 01 July 2005

Resigned: 08 February 2007

Daniel W.

Position: Secretary

Appointed: 01 October 1997

Resigned: 01 July 2005

Albert P.

Position: Director

Appointed: 01 October 1997

Resigned: 15 January 2021

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 11 August 1997

Resigned: 01 October 1997

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 August 1997

Resigned: 01 October 1997

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 1997

Resigned: 01 October 1997

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Cromwell (2003) 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. Another one in the persons with significant control register is Precious Metal Coin Co. Ltd that put Epsom, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Cromwell (2003) Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	05159944
Notified on	31 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Precious Metal Coin Co. Ltd

Park Place House 24 Church Street, Epsom, Surrey, KT17 4QB, United Kingdom

Legal authority	English
Legal form	Limited Company
Notified on	30 June 2016
Ceased on	31 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Broomco (1333)	May 8, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 4th, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 4th, December 2023	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 23rd, December 2022	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 3rd, December 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 24th, December 2020	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 4th, December 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 26th, September 2018	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 11th Aug 2015 with full list of members filed on: 28th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 28th Aug 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 11th Aug 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 11th Aug 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 2nd, January 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 11th Aug 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 30th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 11th Aug 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 16th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 11th Aug 2010 with full list of members filed on: 31st, August 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 5th Sep 2008 with shareholders record filed on: 5th, September 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, April 2008	accounts	Free Download (6 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)
363a	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 3rd, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 3rd, May 2007	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 4th Oct 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 4th Oct 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 12th Aug 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 12th Aug 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 3rd, May 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 3rd, May 2005	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 23rd Aug 2004 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 23rd Aug 2004 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 27th, April 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 27th, April 2004	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 20th Aug 2003 with shareholders record filed on: 20th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 20th Aug 2003 with shareholders record filed on: 20th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 15th, April 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 15th, April 2003	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 21st Aug 2002 with shareholders record filed on: 21st, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 21st Aug 2002 with shareholders record filed on: 21st, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 14th, December 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 14th, December 2001	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 29th Aug 2001 with shareholders record filed on: 29th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 29th Aug 2001 with shareholders record filed on: 29th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 20th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 20th, January 2001	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 5th Sep 2000 with shareholders record filed on: 5th, September 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 5th Sep 2000 with shareholders record filed on: 5th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 11th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 11th, April 2000	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 3rd Sep 1999 with shareholders record filed on: 3rd, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 3rd Sep 1999 with shareholders record filed on: 3rd, September 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 30th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 30th, April 1999	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 18th Aug 1998 with shareholders record filed on: 18th, August 1998	annual return	Free Download (8 pages)
363(288)	Tue, 18th Aug 1998 Annual return (Director resigned)	annual return
363s	Annual return up to Tue, 18th Aug 1998 with shareholders record filed on: 18th, August 1998	annual return	Free Download (8 pages)
363(288)	Tue, 18th Aug 1998 Annual return (Director resigned)	annual return
225	Accounting reference date shortened from 31/08/98 to 30/06/98 filed on: 26th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/98 to 30/06/98 filed on: 26th, May 1998	accounts	Free Download (1 page)

Cromwell (wandsworth) Limited BAGSHOT

Cromwell (wandsworth) Limited Address / Contact

Company Information / Profile

Company staff

James H.

Darren B.

Michael H.

Lubka H.

Daniel W.

Albert P.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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