| Company Name | Cromwell Secretarial Services Ltd |
|---|---|
| Director | Elizabeth Anne Winzar |
| Company Status | Active |
| Company Number | 02931540 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1994(29 years, 11 months ago) |
| Previous Name | Wovenspace Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Elizabeth Anne Winzar |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2008(14 years, 4 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 May 1994(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Director Name | Margaretta Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1994(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
Location
| Registered Address | Suite A Bank House 81 Judes Road Egham TW20 0DF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green West |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Margaretta Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 10 August 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 10 August 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 23 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 23 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 8 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 8 July 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 4 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 4 April 2021 | Registered office address changed from 665 Finchley Road London NW2 2HN to Suite a Bank House 81 Judes Road Egham TW20 0DF on 4 April 2021 (1 page) |
| 20 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 15 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 15 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 22 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 29 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 19 February 2018 | Notification of Margaretta Nominees Ltd as a person with significant control on 18 February 2018 (2 pages) |
| 22 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 22 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
| 4 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2016 | Company name changed wovenspace LIMITED\certificate issued on 14/01/16
|
| 14 January 2016 | Company name changed wovenspace LIMITED\certificate issued on 14/01/16
|
| 4 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 4 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 24 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 23 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Secretary's details changed for Margaretta Corporate Secretaries Limited on 14 September 2012 (2 pages) |
| 14 September 2012 | Secretary's details changed for Margaretta Corporate Secretaries Limited on 14 September 2012 (2 pages) |
| 14 September 2012 | Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 14 September 2012 (1 page) |
| 14 September 2012 | Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 14 September 2012 (1 page) |
| 25 July 2012 | Registered office address changed from 665 Finchley Road London NW2 2HN on 25 July 2012 (2 pages) |
| 25 July 2012 | Registered office address changed from 665 Finchley Road London NW2 2HN on 25 July 2012 (2 pages) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2012 | Total exemption small company accounts made up to 31 May 2012 (1 page) |
| 21 June 2012 | Total exemption small company accounts made up to 31 May 2012 (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (1 page) |
| 13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (1 page) |
| 5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (14 pages) |
| 4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (14 pages) |
| 4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (14 pages) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2010 | Total exemption small company accounts made up to 31 May 2010 (1 page) |
| 9 June 2010 | Total exemption small company accounts made up to 31 May 2010 (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2009 | Total exemption small company accounts made up to 31 May 2009 (1 page) |
| 7 October 2009 | Total exemption small company accounts made up to 31 May 2009 (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 2 October 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 2 October 2008 | Appointment terminated director margaretta nominees LIMITED (1 page) |
| 2 October 2008 | Return made up to 20/05/08; full list of members (6 pages) |
| 2 October 2008 | Director appointed elizabeth anne winzar (2 pages) |
| 2 October 2008 | Return made up to 20/05/08; full list of members (6 pages) |
| 2 October 2008 | Appointment terminated director margaretta nominees LIMITED (1 page) |
| 2 October 2008 | Director appointed elizabeth anne winzar (2 pages) |
| 31 October 2007 | Return made up to 20/05/07; no change of members (6 pages) |
| 31 October 2007 | Return made up to 20/05/07; no change of members (6 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 21 June 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 16 February 2007 | Return made up to 20/05/06; full list of members (6 pages) |
| 16 February 2007 | Return made up to 20/05/06; full list of members (6 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 27 September 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 4 October 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 4 October 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 31 August 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 7 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 7 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 26 January 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 26 January 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 5 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 5 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 14 November 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 20 July 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 22 June 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 22 June 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 22 June 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 4 August 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 21 January 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 21 January 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 13 December 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 13 December 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 3 July 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 3 July 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 2 July 1998 | Return made up to 20/05/98; full list of members (6 pages) |
| 2 July 1998 | Return made up to 20/05/98; full list of members (6 pages) |
| 19 February 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 19 February 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 7 July 1997 | Return made up to 20/05/97; no change of members (4 pages) |
| 7 July 1997 | Return made up to 20/05/97; no change of members (4 pages) |
| 14 May 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 14 May 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 14 May 1997 | Return made up to 20/05/96; no change of members (4 pages) |
| 14 May 1997 | Return made up to 20/05/96; no change of members (4 pages) |
| 5 December 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 5 December 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 29 November 1995 | Resolutions
|
| 29 November 1995 | Resolutions
|
| 29 November 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 29 November 1995 | Return made up to 20/05/95; full list of members (6 pages) |
| 29 November 1995 | Return made up to 20/05/95; full list of members (6 pages) |
| 29 November 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 28 November 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 28 November 1995 | First Gazette notice for compulsory strike-off (2 pages) |