Active
Company Information for CROMWELL CORPORATE MANAGEMENT LIMITED
SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CROMWELL CORPORATE MANAGEMENT LIMITED | |
Legal Registered Office | |
SUITE A BANK HOUSE 81 JUDES ROAD EGHAM TW20 0DF Other companies in NW8 | |
Company Number | 05574243 | |
---|---|---|
Company ID Number | 05574243 | |
Date formed | 2005-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 08:17:01 |
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Officer | Role | Date Appointed |
---|---|---|
CROMWELL SECRETARIES LTD |
||
HUGO WINKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CROMWELL SECRETARIES LTD |
Company Secretary | ||
CROMWELL DIRECTORS LTD |
Director | ||
HUGO WINKLER |
Company Secretary | ||
VANITA SUNDRALINGHAM |
Director | ||
CROMWELL SECRETARIAL SERVICES LTD |
Company Secretary | ||
WESTPOINT & MERK OFFICE SERVICES LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALLCOM LIMITED | Company Secretary | 2017-10-12 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
WASDENN LTD | Company Secretary | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
MARGARETTA FORMATION & MANAGEMENT LTD | Company Secretary | 2012-07-18 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
LEONGROVE LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Dissolved 2015-11-24 | |
THONA PROPERTIES LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
LINTAX ENTERPRISES LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2017-01-31 | |
SOILTEC INTERNATIONAL LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
CARS AGENCY & SERVICE LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
B.BILL & SONS LIMITED | Director | 2018-06-18 | CURRENT | 2011-03-07 | Active | |
W&S DISTILLERY LIMITED | Director | 2018-06-18 | CURRENT | 2011-04-11 | Active | |
MARGARETTA CORPORATE SERVICES LIMITED | Director | 2018-05-11 | CURRENT | 1984-04-17 | Active | |
COROWA LTD | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active - Proposal to Strike off | |
GBT INVESTMENTS LTD | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active - Proposal to Strike off | |
CLEAN LOGISTIC UK LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
PERTIS UK LTD | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
BRITANNICA INVESTMENTS LTD | Director | 2017-12-29 | CURRENT | 1990-10-18 | Active | |
COLDWELL LTD | Director | 2017-12-21 | CURRENT | 2011-11-08 | Active | |
ABAKUS MANAGEMENT LTD | Director | 2017-12-20 | CURRENT | 2017-07-05 | Active | |
TITAN EDGE ENGINEERING LTD | Director | 2017-12-07 | CURRENT | 2003-05-02 | Active | |
MARGARETTA CORPORATE MANAGEMENT LIMITED | Director | 2017-11-18 | CURRENT | 1998-04-09 | Active | |
AVB INVESTMENT LTD | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
ENERGY SOURCE TRADING LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
INTERSTATE DEVELOPMENTS LTD | Director | 2017-04-15 | CURRENT | 1997-02-18 | Dissolved 2017-06-06 | |
INTERCOMPANY SECRETARIES LTD | Director | 2017-03-08 | CURRENT | 2002-09-23 | Active - Proposal to Strike off | |
QUICKONTVMEDIA LTD | Director | 2017-02-22 | CURRENT | 2017-02-22 | Dissolved 2018-07-31 | |
EMMERSON & STERN LEGAL CONSULTANTS LIMITED | Director | 2016-11-13 | CURRENT | 1999-04-07 | Active | |
WINKLER FOUNDATION | Director | 2016-09-06 | CURRENT | 2000-08-29 | Active | |
XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
RUPANI INVESTMENTS LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
PRICELESS PROPERTIES LTD | Director | 2016-01-25 | CURRENT | 2001-03-22 | Active | |
MOVESECURE LTD | Director | 2016-01-18 | CURRENT | 2004-08-02 | Active | |
DK SECRETARIAL SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1995-06-15 | Active - Proposal to Strike off | |
LUXDIAM LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2018-06-05 | |
EMREX GAMES LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
NEW EKOLOGY INVEST PLC | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
OKA TRADING LIMITED | Director | 2015-08-31 | CURRENT | 2001-05-30 | Active - Proposal to Strike off | |
MARGARETTA CORPORATE CONSULTANTS LIMITED | Director | 2015-04-03 | CURRENT | 1998-10-23 | Active | |
L.P.U. HEALTH CLUB LTD | Director | 2015-03-01 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
MERINFORTH LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-02-23 | |
ZANOTTI INVESTMENTS LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-02-23 | |
LINUS PAULING HEALTH CLUB LTD | Director | 2014-06-26 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
WESTPOINT & MERK OFFICE SERVICES LIMITED | Director | 2013-11-27 | CURRENT | 1995-04-07 | Active | |
MARGARETTA OFFSHORE FORMATIONS LTD | Director | 2013-11-22 | CURRENT | 1990-03-20 | Active | |
KARINA OVERSEAS INVESTMENTS LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
OMCH INVESTMENT LTD | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED | Director | 2013-07-31 | CURRENT | 1993-12-10 | Active | |
ABRAHAMS SECURITIES LIMITED | Director | 2013-07-30 | CURRENT | 1990-10-17 | Active | |
INTERCOMPANY MANAGEMENT LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
BLANCROFT LTD | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2014-11-04 | |
U E ONISHI LIMITED | Director | 2013-03-18 | CURRENT | 2012-09-17 | Active | |
LTD4U LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
TMS ENTERPRISE LTD | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2017-01-24 | |
MARGARETTA TRUSTEES LIMITED | Director | 2012-10-25 | CURRENT | 1996-11-11 | Dissolved 2016-09-27 | |
PP MONTU LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2015-06-09 | |
WORLDWIDE SECRETARIES LTD | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
WORLDWIDE FORMATION & MANAGEMENT LTD | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active | |
DELUXE TECHNICAL CONSULTANTS LTD | Director | 2012-07-06 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
DELLFI LTD | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
MARGARETTA NOMINEES LIMITED | Director | 2010-03-01 | CURRENT | 1993-11-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/21 FROM Suite 29 58 Acacia Road London NW8 6AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO WINKLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AP04 | Appointment of corporate company secretary Cromwell Secretaries Ltd | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CROMWELL SECRETARIES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CROMWELL DIRECTORS LTD | |
AP01 | DIRECTOR APPOINTED HUGO WINKLER | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/13 FROM Suite 34 28 Old Brompton Road London SW7 3SS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
AR01 | 26/09/12 FULL LIST | |
AR01 | 26/09/11 FULL LIST | |
AR01 | 26/09/10 FULL LIST | |
AR01 | 26/09/09 FULL LIST | |
AR01 | 26/09/08 FULL LIST | |
AR01 | 26/09/07 FULL LIST | |
RT01 | COMPANY RESTORED ON 22/05/2013 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: SUITE 164 56 GLOUCESTER ROAD LONDON SW7 4UB | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROMWELL CORPORATE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as CROMWELL CORPORATE MANAGEMENT LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CROMWELL CORPORATE MANAGEMENT LIMITED | Event Date | 2009-02-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |