CROMWELL SECRETARIES LIMITED
SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM TW20 0DF- Active
- Private Limited Company
- Company No. 03043042
- Last Updated: 01 Mar 2024
Company Profile
CROMWELL SECRETARIES LIMITED was incorporated on Friday, April 7, 1995 as a Private Limited Company with registered address in EGHAM. CROMWELL SECRETARIES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 29 years 7 months and 1 day.
| Name | CROMWELL SECRETARIES LIMITED |
|---|---|
| Company number | 03043042 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A BANK HOUSE 81 JUDES ROAD EGHAM TW20 0DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Margaretta Nominees Ltd Finchley Road, NW2 2HY |
Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2015 |
| Last confirmation statement dated | 13 November 2014 |
Mortgages
No mortgages have been registered against CROMWELL SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CROMWELL SECRETARIES LIMITED | 07 Apr 1995 |
| CROMWELL SECRETARIAL SERVICES LIMITED | 16 Jan 2006 |