About

Registered Number: 04468753
Date of Incorporation: 25/06/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 168 Church Road, Hove, BN3 2DL,

 

Based in Hove, 36 Cromwell Road Ltd was setup in 2002, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This business has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAN, Christopher Geoffrey 11 March 2014 - 1
EEDE, Nicholas 25 June 2002 11 March 2014 1
EMMERSON, Nicholas Andres 25 June 2002 29 January 2004 1
PARAMOR, Jordan Zoe 02 October 2013 02 January 2019 1
VALENTINE, Anthony 25 June 2002 02 February 2007 1
WALPOLE, Robert Charles 25 June 2002 17 November 2006 1
Secretary Name Appointed Resigned Total Appointments
JIGGENS, David Leslie 02 February 2007 02 October 2013 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 02 May 2019
AA - Annual Accounts 19 March 2019
TM01 - Termination of appointment of director 09 January 2019
CS01 - N/A 12 April 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 04 May 2017
TM01 - Termination of appointment of director 03 May 2017
AD01 - Change of registered office address 03 May 2017
AA - Annual Accounts 26 April 2017
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 30 March 2015
TM01 - Termination of appointment of director 04 September 2014
AR01 - Annual Return 01 September 2014
AP01 - Appointment of director 24 July 2014
TM01 - Termination of appointment of director 24 July 2014
AA - Annual Accounts 01 April 2014
AP01 - Appointment of director 02 October 2013
TM02 - Termination of appointment of secretary 02 October 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 13 March 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 02 April 2012
AR01 - Annual Return 05 July 2011
CH03 - Change of particulars for secretary 05 July 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 09 July 2009
363s - Annual Return 04 August 2008
AA - Annual Accounts 28 July 2008
363s - Annual Return 19 October 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
AA - Annual Accounts 24 April 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
363s - Annual Return 13 July 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 08 March 2005
288b - Notice of resignation of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
363s - Annual Return 01 September 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 24 September 2003
363s - Annual Return 10 September 2003
288a - Notice of appointment of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
NEWINC - New incorporation documents 25 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.