About

Registered Number: 01165702
Date of Incorporation: 04/04/1974 (50 years ago)
Company Status: Active
Registered Address: 1b Cromwell Road, Walton On Thames, Surrey, KT12 3NL

 

Cromwell Engineering Ltd was founded on 04 April 1974 and are based in Surrey, it has a status of "Active". We don't know the number of employees at this organisation. The companies directors are listed as Hall, Alexander James, Hall, Wilfred.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Wilfred N/A 01 September 2004 1
Secretary Name Appointed Resigned Total Appointments
HALL, Alexander James 01 August 2011 - 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
CH01 - Change of particulars for director 07 September 2020
PSC07 - N/A 06 July 2020
CH03 - Change of particulars for secretary 06 July 2020
CH03 - Change of particulars for secretary 06 July 2020
PSC04 - N/A 23 June 2020
CH01 - Change of particulars for director 23 June 2020
CH01 - Change of particulars for director 20 January 2020
PSC04 - N/A 20 January 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 01 December 2017
TM01 - Termination of appointment of director 18 September 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 26 August 2016
CS01 - N/A 25 August 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 11 August 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 02 September 2013
CH03 - Change of particulars for secretary 21 August 2013
CH01 - Change of particulars for director 21 August 2013
CH01 - Change of particulars for director 21 August 2013
CH01 - Change of particulars for director 21 August 2013
CH01 - Change of particulars for director 21 August 2013
CH01 - Change of particulars for director 21 August 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 11 October 2011
TM02 - Termination of appointment of secretary 11 October 2011
AA - Annual Accounts 13 September 2011
AP03 - Appointment of secretary 11 August 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 14 July 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 27 August 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 05 November 2008
363a - Annual Return 19 November 2007
288c - Notice of change of directors or secretaries or in their particulars 16 November 2007
AA - Annual Accounts 28 September 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 02 August 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 14 September 2005
AA - Annual Accounts 15 November 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
363s - Annual Return 24 August 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 18 September 2003
AA - Annual Accounts 08 December 2002
363s - Annual Return 23 September 2002
AA - Annual Accounts 05 September 2001
363s - Annual Return 28 August 2001
CERTNM - Change of name certificate 17 October 2000
363s - Annual Return 28 September 2000
AA - Annual Accounts 27 September 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
AA - Annual Accounts 07 September 1999
363s - Annual Return 07 September 1999
363s - Annual Return 24 August 1998
AA - Annual Accounts 20 August 1998
363s - Annual Return 21 August 1997
AA - Annual Accounts 21 August 1997
AA - Annual Accounts 04 September 1996
363s - Annual Return 02 September 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 07 September 1995
AA - Annual Accounts 28 September 1994
363s - Annual Return 27 September 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 24 August 1993
AA - Annual Accounts 29 September 1992
363s - Annual Return 26 August 1992
AA - Annual Accounts 17 January 1992
363b - Annual Return 22 August 1991
RESOLUTIONS - N/A 06 September 1990
RESOLUTIONS - N/A 06 September 1990
RESOLUTIONS - N/A 06 September 1990
AA - Annual Accounts 23 August 1990
363 - Annual Return 23 August 1990
AA - Annual Accounts 21 September 1989
363 - Annual Return 21 September 1989
AA - Annual Accounts 04 November 1988
363 - Annual Return 04 November 1988
AA - Annual Accounts 08 October 1987
363 - Annual Return 08 October 1987
AA - Annual Accounts 31 December 1986
363 - Annual Return 31 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 December 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.