About

Registered Number: 00778968
Date of Incorporation: 29/10/1963 (60 years and 6 months ago)
Company Status: Active
Registered Address: Park Place House, 24 Church Street, Epsom, Surrey, KT17 4QB

 

Established in 1963, Cromwell Investments (Richmond) Ltd has its registered office in Epsom in Surrey, it has a status of "Active". We don't know the number of employees at Cromwell Investments (Richmond) Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 02 July 2019
RESOLUTIONS - N/A 08 May 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 28 June 2018
CH01 - Change of particulars for director 24 April 2018
AA - Annual Accounts 18 December 2017
AP01 - Appointment of director 10 November 2017
MR01 - N/A 30 October 2017
CS01 - N/A 03 July 2017
PSC02 - N/A 03 July 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 03 January 2014
TM01 - Termination of appointment of director 09 October 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 02 January 2013
MG01 - Particulars of a mortgage or charge 02 November 2012
MG01 - Particulars of a mortgage or charge 02 November 2012
AR01 - Annual Return 13 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
AA - Annual Accounts 30 December 2011
MG01 - Particulars of a mortgage or charge 09 November 2011
AR01 - Annual Return 14 July 2011
AD01 - Change of registered office address 01 April 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 16 July 2010
AA - Annual Accounts 04 February 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
363a - Annual Return 16 July 2009
287 - Change in situation or address of Registered Office 11 May 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 03 April 2008
225 - Change of Accounting Reference Date 16 January 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 03 May 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
363a - Annual Return 03 July 2006
AA - Annual Accounts 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 10 February 2006
395 - Particulars of a mortgage or charge 03 February 2006
395 - Particulars of a mortgage or charge 15 December 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
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
395 - Particulars of a mortgage or charge 04 February 2004
AUD - Auditor's letter of resignation 22 October 2003
363s - Annual Return 18 July 2003
AA - Annual Accounts 15 April 2003
395 - Particulars of a mortgage or charge 29 November 2002
363s - Annual Return 18 July 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 10 July 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 10 July 2000
AA - Annual Accounts 11 April 2000
363s - Annual Return 21 July 1999
395 - Particulars of a mortgage or charge 20 July 1999
AA - Annual Accounts 30 April 1999
395 - Particulars of a mortgage or charge 25 August 1998
363s - Annual Return 21 July 1998
395 - Particulars of a mortgage or charge 08 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 03 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
PRE95 - N/A 01 January 1995
363s - Annual Return 28 July 1994
AA - Annual Accounts 14 March 1994
363s - Annual Return 21 July 1993
AA - Annual Accounts 24 January 1993
287 - Change in situation or address of Registered Office 26 October 1992
363s - Annual Return 03 July 1992
AA - Annual Accounts 07 February 1992
395 - Particulars of a mortgage or charge 13 August 1991
395 - Particulars of a mortgage or charge 13 August 1991
363b - Annual Return 25 July 1991
AA - Annual Accounts 27 November 1990
363a - Annual Return 06 November 1990
AA - Annual Accounts 17 April 1990
363 - Annual Return 20 December 1989
395 - Particulars of a mortgage or charge 31 August 1989
AA - Annual Accounts 09 June 1989
363 - Annual Return 22 March 1989
363 - Annual Return 08 June 1988
AA - Annual Accounts 18 April 1988
AA - Annual Accounts 30 July 1987
RESOLUTIONS - N/A 24 July 1987
363 - Annual Return 22 January 1987
363 - Annual Return 04 August 1986
CERTNM - Change of name certificate 07 July 1986
AA - Annual Accounts 02 July 1986
395 - Particulars of a mortgage or charge 16 December 1981
395 - Particulars of a mortgage or charge 09 September 1977
395 - Particulars of a mortgage or charge 26 February 1973
395 - Particulars of a mortgage or charge 13 December 1972
NEWINC - New incorporation documents 29 October 1963

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2017 Outstanding

N/A

Debenture 30 October 2012 Outstanding

N/A

Legal charge 30 October 2012 Outstanding

N/A

Legal mortgage 31 October 2011 Outstanding

N/A

Legal charge 27 January 2006 Fully Satisfied

N/A

Charge 13 December 2005 Fully Satisfied

N/A

Legal charge 19 January 2004 Fully Satisfied

N/A

Charge over cash deposits 15 November 2002 Fully Satisfied

N/A

Legal mortgage 16 July 1999 Fully Satisfied

N/A

Legal mortgage 20 August 1998 Fully Satisfied

N/A

Legal mortgage 01 July 1998 Fully Satisfied

N/A

Legal charge 23 July 1991 Fully Satisfied

N/A

Legal charge 23 July 1991 Fully Satisfied

N/A

Legal charge 23 August 1989 Fully Satisfied

N/A

Legal charge 25 June 1985 Fully Satisfied

N/A

Legal charge 25 June 1985 Fully Satisfied

N/A

Mortgage 15 December 1981 Fully Satisfied

N/A

Legal charge 01 September 1977 Fully Satisfied

N/A

Legal charge 01 September 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.