Based in Epsom, Cromwell (Wandsworth) Ltd was setup in 1997, it has a status of "Active". There are no directors listed for this organisation in the Companies House registry. We don't know the number of employees at this company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| PSC02 - N/A | 20 February 2020 | |
| PSC07 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| CS01 - N/A | 21 August 2019 | |
| RESOLUTIONS - N/A | 08 May 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 23 August 2018 | |
| CH01 - Change of particulars for director | 24 April 2018 | |
| MR04 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| AP01 - Appointment of director | 10 November 2017 | |
| CS01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 26 August 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 28 August 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 17 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| AD01 - Change of registered office address | 01 April 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| 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 | 01 September 2009 | |
| 287 - Change in situation or address of Registered Office | 11 May 2009 | |
| 287 - Change in situation or address of Registered Office | 11 May 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 05 September 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 225 - Change of Accounting Reference Date | 16 January 2008 | |
| 363a - Annual Return | 02 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2007 | |
| 363a - Annual Return | 04 October 2006 | |
| 395 - Particulars of a mortgage or charge | 08 July 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
| 363a - Annual Return | 12 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 23 August 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 | 20 August 2003 | |
| AA - Annual Accounts | 15 April 2003 | |
| 363s - Annual Return | 21 August 2002 | |
| AA - Annual Accounts | 14 December 2001 | |
| 363s - Annual Return | 29 August 2001 | |
| 395 - Particulars of a mortgage or charge | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 363s - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 11 April 2000 | |
| 363s - Annual Return | 03 September 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| 395 - Particulars of a mortgage or charge | 15 February 1999 | |
| 363s - Annual Return | 18 August 1998 | |
| 225 - Change of Accounting Reference Date | 26 May 1998 | |
| CERTNM - Change of name certificate | 07 May 1998 | |
| 395 - Particulars of a mortgage or charge | 23 April 1998 | |
| 395 - Particulars of a mortgage or charge | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 287 - Change in situation or address of Registered Office | 06 October 1997 | |
| NEWINC - New incorporation documents | 11 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 June 2006 | Fully Satisfied |
N/A |
| Supplemental debenture | 07 February 2001 | Fully Satisfied |
N/A |
| Supplemental debenture | 08 February 1999 | Fully Satisfied |
N/A |
| Supplemental debenture supplemental to a debenture dated 7TH november 1997 | 14 April 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 November 1997 | Fully Satisfied |
N/A |
