Cromwell Group (Holdings) Ltd was registered on 27 September 1983 and are based in Wigston, it's status is listed as "Active". We don't know the number of employees at the company. This company has 4 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRAA III, Horace Vincent | 01 August 2017 | 02 July 2020 | 1 |
| GREGORY, Sarah Jane | 17 June 2004 | 01 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRAA III, Horace Vincent | 01 August 2017 | 08 April 2019 | 1 |
| STANUKINAS, Paul Joseph | 31 December 2016 | 31 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 17 July 2020 | |
| RP04SH01 - N/A | 17 July 2020 | |
| AP01 - Appointment of director | 13 July 2020 | |
| TM01 - Termination of appointment of director | 13 July 2020 | |
| SH01 - Return of Allotment of shares | 17 March 2020 | |
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 06 November 2019 | |
| AP04 - Appointment of corporate secretary | 29 June 2019 | |
| TM02 - Termination of appointment of secretary | 29 June 2019 | |
| MR04 - N/A | 17 June 2019 | |
| MR04 - N/A | 17 June 2019 | |
| MR04 - N/A | 17 June 2019 | |
| SH01 - Return of Allotment of shares | 08 June 2019 | |
| TM01 - Termination of appointment of director | 05 March 2019 | |
| SH01 - Return of Allotment of shares | 06 December 2018 | |
| AP01 - Appointment of director | 30 November 2018 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 18 October 2018 | |
| AP01 - Appointment of director | 17 September 2018 | |
| SH01 - Return of Allotment of shares | 06 August 2018 | |
| SH01 - Return of Allotment of shares | 07 February 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 31 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| AP01 - Appointment of director | 03 August 2017 | |
| AP03 - Appointment of secretary | 03 August 2017 | |
| TM01 - Termination of appointment of director | 03 August 2017 | |
| TM02 - Termination of appointment of secretary | 03 August 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| AP03 - Appointment of secretary | 06 January 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| TM02 - Termination of appointment of secretary | 06 January 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AP01 - Appointment of director | 17 September 2016 | |
| TM01 - Termination of appointment of director | 15 September 2016 | |
| AUD - Auditor's letter of resignation | 16 August 2016 | |
| AUD - Auditor's letter of resignation | 04 August 2016 | |
| AA01 - Change of accounting reference date | 02 June 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| AP01 - Appointment of director | 03 September 2015 | |
| AP01 - Appointment of director | 03 September 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| RESOLUTIONS - N/A | 28 August 2015 | |
| SH01 - Return of Allotment of shares | 28 August 2015 | |
| CC04 - Statement of companies objects | 28 August 2015 | |
| MR04 - N/A | 26 August 2015 | |
| MR04 - N/A | 26 August 2015 | |
| MR04 - N/A | 20 July 2015 | |
| MR04 - N/A | 20 July 2015 | |
| MR05 - N/A | 16 June 2015 | |
| MR05 - N/A | 16 June 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 18 February 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| TM01 - Termination of appointment of director | 31 December 2010 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| 395 - Particulars of a mortgage or charge | 11 August 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 395 - Particulars of a mortgage or charge | 10 February 2009 | |
| 395 - Particulars of a mortgage or charge | 10 February 2009 | |
| 395 - Particulars of a mortgage or charge | 10 February 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 395 - Particulars of a mortgage or charge | 11 January 2007 | |
| 363a - Annual Return | 03 November 2006 | |
| AA - Annual Accounts | 17 July 2006 | |
| 363a - Annual Return | 27 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 05 November 2003 | |
| AA - Annual Accounts | 23 June 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| AA - Annual Accounts | 14 June 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 395 - Particulars of a mortgage or charge | 05 December 2000 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 363s - Annual Return | 25 November 1999 | |
| AA - Annual Accounts | 23 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 363s - Annual Return | 11 December 1998 | |
| AA - Annual Accounts | 29 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 1998 | |
| 363s - Annual Return | 18 December 1997 | |
| AUD - Auditor's letter of resignation | 29 August 1997 | |
| AA - Annual Accounts | 07 May 1997 | |
| RESOLUTIONS - N/A | 18 April 1997 | |
| 169 - Return by a company purchasing its own shares | 18 April 1997 | |
| 363s - Annual Return | 04 December 1996 | |
| 395 - Particulars of a mortgage or charge | 19 November 1996 | |
| 288 - N/A | 09 September 1996 | |
| 395 - Particulars of a mortgage or charge | 19 June 1996 | |
| 288 - N/A | 09 June 1996 | |
| 395 - Particulars of a mortgage or charge | 04 May 1996 | |
| AA - Annual Accounts | 23 April 1996 | |
| 363s - Annual Return | 21 February 1996 | |
| 288 - N/A | 03 November 1995 | |
| AA - Annual Accounts | 10 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 04 November 1994 | |
| AA - Annual Accounts | 03 July 1994 | |
| 288 - N/A | 03 December 1993 | |
| 363s - Annual Return | 16 November 1993 | |
| AA - Annual Accounts | 02 July 1993 | |
| 395 - Particulars of a mortgage or charge | 13 March 1993 | |
| 363s - Annual Return | 09 February 1993 | |
| 288 - N/A | 09 February 1993 | |
| AA - Annual Accounts | 28 July 1992 | |
| 363a - Annual Return | 13 May 1992 | |
| 363a - Annual Return | 13 May 1992 | |
| AA - Annual Accounts | 25 February 1992 | |
| 395 - Particulars of a mortgage or charge | 30 December 1991 | |
| AA - Annual Accounts | 04 July 1990 | |
| 395 - Particulars of a mortgage or charge | 25 April 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| 287 - Change in situation or address of Registered Office | 28 March 1990 | |
| 288 - N/A | 20 October 1989 | |
| 288 - N/A | 19 May 1989 | |
| AA - Annual Accounts | 18 May 1989 | |
| 395 - Particulars of a mortgage or charge | 12 April 1989 | |
| 288 - N/A | 16 March 1989 | |
| 363 - Annual Return | 25 November 1988 | |
| 288 - N/A | 18 October 1988 | |
| 395 - Particulars of a mortgage or charge | 24 June 1988 | |
| AA - Annual Accounts | 26 May 1988 | |
| 395 - Particulars of a mortgage or charge | 09 February 1988 | |
| 363 - Annual Return | 17 November 1987 | |
| AA - Annual Accounts | 22 July 1987 | |
| 363 - Annual Return | 16 July 1987 | |
| NEWINC - New incorporation documents | 27 September 1983 | |
| MISC - Miscellaneous document | 27 September 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 22 november 2000 and | 07 August 2009 | Fully Satisfied |
N/A |
| Debenture | 06 February 2009 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 22 november 2000 and | 30 January 2009 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 22 november 2000 and | 29 January 2009 | Fully Satisfied |
N/A |
| Mortgage | 09 January 2007 | Fully Satisfied |
N/A |
| Debenture | 22 November 2000 | Fully Satisfied |
N/A |
| Mortgage | 18 November 1996 | Fully Satisfied |
N/A |
| Mortgage deed | 17 June 1996 | Fully Satisfied |
N/A |
| Mortgage | 03 May 1996 | Fully Satisfied |
N/A |
| Mortgage | 21 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 20 December 1991 | Fully Satisfied |
N/A |
| Mortgage | 06 April 1989 | Fully Satisfied |
N/A |
| Mortgage | 07 July 1988 | Fully Satisfied |
N/A |
| Mortgage | 22 January 1988 | Fully Satisfied |
N/A |
| Mortgage | 28 October 1987 | Fully Satisfied |
N/A |
| Legal charge | 23 May 1986 | Fully Satisfied |
N/A |
| Legal charge | 20 August 1984 | Fully Satisfied |
N/A |
