Based in Epsom in Surrey, Cromwell Holdings Ltd was established in 1983, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The business has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEDGES, Alison | 01 February 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 28 June 2018 | |
| CH03 - Change of particulars for secretary | 09 May 2018 | |
| CH01 - Change of particulars for director | 24 April 2018 | |
| CH01 - Change of particulars for director | 24 April 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 03 July 2017 | |
| PSC01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 28 June 2016 | |
| CH03 - Change of particulars for secretary | 28 June 2016 | |
| CH03 - Change of particulars for secretary | 24 June 2016 | |
| RESOLUTIONS - N/A | 03 June 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 08 July 2015 | |
| RESOLUTIONS - N/A | 23 February 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| CH01 - Change of particulars for director | 07 April 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| CH01 - Change of particulars for director | 25 June 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 13 July 2012 | |
| AP03 - Appointment of secretary | 14 February 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| AD01 - Change of registered office address | 01 April 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2010 | |
| AR01 - Annual Return | 16 July 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 January 2010 | |
| SH01 - Return of Allotment of shares | 07 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| RESOLUTIONS - N/A | 06 August 2009 | |
| 123 - Notice of increase in nominal capital | 06 August 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| 353 - Register of members | 16 July 2009 | |
| 287 - Change in situation or address of Registered Office | 11 May 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 14 July 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 225 - Change of Accounting Reference Date | 16 January 2008 | |
| RESOLUTIONS - N/A | 19 September 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| RESOLUTIONS - N/A | 31 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2007 | |
| 363a - Annual Return | 10 July 2006 | |
| 395 - Particulars of a mortgage or charge | 07 July 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 363s - Annual Return | 14 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| 123 - Notice of increase in nominal capital | 22 September 2004 | |
| 363s - Annual Return | 28 July 2004 | |
| 287 - Change in situation or address of Registered Office | 28 May 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 287 - Change in situation or address of Registered Office | 26 March 2004 | |
| AUD - Auditor's letter of resignation | 22 October 2003 | |
| 363s - Annual Return | 18 July 2003 | |
| AA - Annual Accounts | 15 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 363s - Annual Return | 18 July 2002 | |
| AA - Annual Accounts | 14 December 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| RESOLUTIONS - N/A | 17 January 2001 | |
| RESOLUTIONS - N/A | 17 January 2001 | |
| 363s - Annual Return | 10 July 2000 | |
| AA - Annual Accounts | 19 April 2000 | |
| 363s - Annual Return | 21 July 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| 363s - Annual Return | 21 July 1998 | |
| AA - Annual Accounts | 18 March 1998 | |
| 363s - Annual Return | 21 July 1997 | |
| AA - Annual Accounts | 01 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
| 363s - Annual Return | 23 July 1996 | |
| AA - Annual Accounts | 14 March 1996 | |
| 363s - Annual Return | 12 June 1995 | |
| AA - Annual Accounts | 13 January 1995 | |
| 363s - Annual Return | 28 July 1994 | |
| AA - Annual Accounts | 14 March 1994 | |
| 363s - Annual Return | 21 July 1993 | |
| AA - Annual Accounts | 22 January 1993 | |
| 287 - Change in situation or address of Registered Office | 23 October 1992 | |
| 363s - Annual Return | 06 July 1992 | |
| AA - Annual Accounts | 07 February 1992 | |
| 363b - Annual Return | 25 July 1991 | |
| AA - Annual Accounts | 28 November 1990 | |
| 363a - Annual Return | 05 November 1990 | |
| AA - Annual Accounts | 18 April 1990 | |
| 363 - Annual Return | 20 December 1989 | |
| 288 - N/A | 10 August 1989 | |
| AA - Annual Accounts | 09 June 1989 | |
| 363 - Annual Return | 30 March 1989 | |
| 363 - Annual Return | 08 June 1988 | |
| AA - Annual Accounts | 21 April 1988 | |
| AA - Annual Accounts | 04 August 1987 | |
| RESOLUTIONS - N/A | 24 July 1987 | |
| 363 - Annual Return | 22 January 1987 | |
| 363 - Annual Return | 07 August 1986 | |
| AA - Annual Accounts | 02 July 1986 | |
| NEWINC - New incorporation documents | 21 March 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 December 2010 | Outstanding |
N/A |
| Debenture | 29 June 2006 | Fully Satisfied |
N/A |
