| Company Name | Cromwell Consulting & Partners Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC386723 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 July 2013(10 years, 9 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Francesco Cimieri |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 August 2015(2 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 18 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Fulham High Street London SW6 3JJ |
| LLP Designated Member Name | Mr Marcello Calo' |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Cromwell Place London SW7 2JE |
| LLP Designated Member Name | Dr Francesco Visconti |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Gloucester Road 2nd Floor London SW7 4TE |
| LLP Designated Member Name | Mr Giuseppe Ruggeri |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 January 2014(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Cromwell Place London SW7 2JE |
| LLP Designated Member Name | Mr Dino Pagos |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 November 2017(4 years, 3 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 21 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Fulham High Street London SW6 3JJ |
Location
| Registered Address | 43 Fulham High Street London SW6 3JJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,500 |
| Gross Profit | £12,500 |
| Net Worth | -£29,608 |
| Cash | £47,208 |
| Current Liabilities | £10,060 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
|---|---|
| 15 November 2017 | Appointment of Mr Dino Pagos as a member on 14 November 2017 (2 pages) |
| 15 November 2017 | Termination of appointment of Francesco Visconti as a member on 14 November 2017 (1 page) |
| 15 August 2017 | Registered office address changed from 3 Cromwell Place London SW7 2JE to 125 Gloucester Road 2nd Floor London SW7 4TE on 15 August 2017 (1 page) |
| 9 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 24 August 2016 | Confirmation statement made on 22 July 2016 with updates (4 pages) |
| 7 May 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 2 September 2015 | Termination of appointment of Giuseppe Ruggeri as a member on 27 August 2015 (1 page) |
| 2 September 2015 | Appointment of Mr Francesco Cimieri as a member on 27 August 2015 (2 pages) |
| 2 September 2015 | Annual return made up to 22 July 2015 (3 pages) |
| 12 August 2015 | Annual return made up to 25 February 2015 (3 pages) |
| 27 April 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 14 August 2014 | Member's details changed for Dr Francesco Visconti on 22 July 2013 (2 pages) |
| 14 August 2014 | Annual return made up to 22 July 2014 (3 pages) |
| 4 February 2014 | Appointment of Mr Giuseppe Ruggeri as a member (2 pages) |
| 4 February 2014 | Termination of appointment of Marcello Calo' as a member (1 page) |
| 31 July 2013 | Registered office address changed from 2 Cromwell Place London SW72JE England on 31 July 2013 (1 page) |
| 22 July 2013 | Incorporation of a limited liability partnership (5 pages) |