Cromwell Secretaries Limited

Company Name	Cromwell Secretaries Limited
Director	Hugo Winkler
Company Status	Active
Company Number	03043042
Category	Private Limited Company
Incorporation Date	7 April 1995(29 years ago)
Previous Name	Cromwell Secretarial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Hugo Winkler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 November 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	Margaretta Corporate Secretaries Ltd (Corporation)
Status	Current
Appointed	18 July 2012(17 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	18 July 2012(17 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Elizabeth Anne Winzar
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(17 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 November 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Margaretta Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Director Name	Cromwell Directors Ltd (Corporation)
Date of Birth	January 1999 (Born 25 years ago)
Status	Resigned
Appointed	04 January 2006(10 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 July 2012)
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	Cromwell Trustees Ltd (Corporation)
Status	Resigned
Appointed	04 January 2006(10 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 July 2012)
Correspondence Address	665 Finchley Road London NW2 2HN

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 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

28 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 November 2020	Registered office address changed from 665 Finchley Road London NW2 2HN to Suite a Bank House 81 Judes Road Egham TW20 0DF on 28 November 2020 (1 page)
28 November 2020	Termination of appointment of Elizabeth Anne Winzar as a director on 28 November 2020 (1 page)
28 November 2020	Appointment of Hugo Winkler as a director on 28 November 2020 (2 pages)
20 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
15 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
15 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 June 2018	Notification of Margaretta Nominees Ltd as a person with significant control on 1 January 2018 (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 December 2016 (2 pages)
1 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	Compulsory strike-off action has been discontinued (1 page)
31 May 2016	Compulsory strike-off action has been discontinued (1 page)
30 May 2016	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2016-05-30 GBP 2 (4 pages)
30 May 2016	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2016-05-30 GBP 2 (4 pages)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
2 January 2016	Compulsory strike-off action has been discontinued (1 page)
2 January 2016	Compulsory strike-off action has been discontinued (1 page)
31 December 2015	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 December 2015	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
3 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
14 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
13 November 2013	Registered office address changed from 665 Finchley Road London NW2 2HN England on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from 665 Finchley Road London NW2 2HN England on 13 November 2013 (1 page)
11 November 2013	Registered office address changed from 665 Finchley Road London NW2 2HN on 11 November 2013 (2 pages)
11 November 2013	Registered office address changed from 665 Finchley Road London NW2 2HN on 11 November 2013 (2 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
23 July 2012	Termination of appointment of Cromwell Trustees Ltd as a secretary (2 pages)
23 July 2012	Appointment of Margaretta Corporate Secretaries Ltd as a secretary (3 pages)
23 July 2012	Termination of appointment of Cromwell Directors Ltd as a director (2 pages)
23 July 2012	Appointment of Elizabeth Anne Winzar as a director (3 pages)
23 July 2012	Appointment of Elizabeth Anne Winzar as a director (3 pages)
23 July 2012	Termination of appointment of Cromwell Trustees Ltd as a secretary (2 pages)
23 July 2012	Termination of appointment of Cromwell Directors Ltd as a director (2 pages)
23 July 2012	Appointment of Margaretta Corporate Secretaries Ltd as a secretary (3 pages)
20 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (14 pages)
20 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (14 pages)
21 April 2012	Compulsory strike-off action has been discontinued (1 page)
21 April 2012	Compulsory strike-off action has been discontinued (1 page)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
7 December 2010	Compulsory strike-off action has been discontinued (1 page)
7 December 2010	Compulsory strike-off action has been discontinued (1 page)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (14 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (14 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (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)
26 September 2009	Compulsory strike-off action has been discontinued (1 page)
26 September 2009	Compulsory strike-off action has been discontinued (1 page)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
26 August 2008	Return made up to 07/04/08; no change of members (6 pages)
26 August 2008	Return made up to 07/04/08; no change of members (6 pages)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 June 2006	Return made up to 07/04/06; full list of members (6 pages)
1 June 2006	Return made up to 07/04/06; full list of members (6 pages)
16 January 2006	Company name changed cromwell secretarial services li mited\certificate issued on 16/01/06 (2 pages)
16 January 2006	Company name changed cromwell secretarial services li mited\certificate issued on 16/01/06 (2 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: suite 164 56 gloucester road london SW7 4UB (1 page)
12 January 2006	Registered office changed on 12/01/06 from: suite 164 56 gloucester road london SW7 4UB (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 October 2003	Return made up to 07/04/03; full list of members (6 pages)
2 October 2003	Return made up to 07/04/03; full list of members (6 pages)
7 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 December 2002	Registered office changed on 20/12/02 from: 665 finchley road london NW2 2HN (1 page)
20 December 2002	Registered office changed on 20/12/02 from: 665 finchley road london NW2 2HN (1 page)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 May 2002	Return made up to 07/04/02; full list of members (6 pages)
13 May 2002	Return made up to 07/04/02; full list of members (6 pages)
5 September 2001	Return made up to 07/04/01; full list of members (6 pages)
5 September 2001	Return made up to 07/04/01; full list of members (6 pages)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 November 2000	Return made up to 07/04/00; full list of members (6 pages)
28 November 2000	Return made up to 07/04/00; full list of members (6 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 July 1996	Return made up to 07/04/96; full list of members (6 pages)
15 July 1996	Return made up to 07/04/96; full list of members (6 pages)
15 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1995	Accounting reference date notified as 31/12 (1 page)
23 November 1995	Accounting reference date notified as 31/12 (1 page)
7 April 1995	Incorporation (28 pages)
7 April 1995	Incorporation (28 pages)

Cromwell Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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