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CROMWELL GROUP (HOLDINGS) LIMITED - 65 Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom
Company Information
- Company registration number
- 01756362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Chartwell Drive
- Wigston
- Leicester
- LE18 2FS
- United Kingdom 65 Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom UK
Management
- Managing Directors
- JOWSEY, Neil Lawrence
- STEWARD, Jason
- BARNES, Elaine
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-09-27
- Age Of Company 1983-09-27 40 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- Gww Uk Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800KH4C7J8NSQ1O14
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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CROMWELL GROUP (HOLDINGS) LIMITED Company Description
- CROMWELL GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01756362. Its current trading status is "live". It was registered 1983-09-27. It has declared SIC or NACE codes as "64204". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 65 Chartwell Drive .
Get CROMWELL GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cromwell Group (Holdings) Limited - 65 Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom
- 1983-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-01) - AD01
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-11-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-28) - AA
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
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capital-allotment-shares (2022-04-13) - SH01
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confirmation-statement-with-updates (2022-11-14) - CS01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-10) - PSC05
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change-corporate-secretary-company-with-change-date (2021-04-15) - CH04
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accounts-with-accounts-type-full (2021-09-30) - AA
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capital-allotment-shares (2021-10-07) - SH01
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change-to-a-person-with-significant-control (2021-11-16) - PSC05
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confirmation-statement-with-updates (2021-11-16) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-28) - SH01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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second-filing-capital-allotment-shares (2020-10-30) - RP04SH01
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second-filing-capital-allotment-shares (2020-07-17) - RP04SH01
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capital-allotment-shares (2020-07-17) - SH01
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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accounts-with-accounts-type-full (2020-12-20) - AA
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change-to-a-person-with-significant-control (2020-12-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
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confirmation-statement-with-updates (2020-12-04) - CS01
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capital-allotment-shares (2020-03-17) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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capital-allotment-shares (2019-06-08) - SH01
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mortgage-satisfy-charge-full (2019-06-17) - MR04
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accounts-with-accounts-type-full (2019-11-06) - AA
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termination-secretary-company-with-name-termination-date (2019-06-29) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-06-29) - AP04
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confirmation-statement-with-updates (2019-11-12) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-07) - SH01
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capital-allotment-shares (2018-08-06) - SH01
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accounts-with-accounts-type-full (2018-10-18) - AA
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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capital-allotment-shares (2018-12-06) - SH01
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confirmation-statement-with-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-03) - TM02
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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appoint-person-secretary-company-with-name-date (2017-08-03) - AP03
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-12-21) - AA
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-06-02) - AA01
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accounts-with-accounts-type-group (2016-01-25) - AA
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auditors-resignation-company (2016-08-04) - AUD
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appoint-person-director-company-with-name-date (2016-09-17) - AP01
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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confirmation-statement-with-updates (2016-11-14) - CS01
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auditors-resignation-company (2016-08-16) - AUD
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-07) - CH01
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accounts-with-accounts-type-group (2015-03-26) - AA
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mortgage-charge-whole-cease-with-charge-number (2015-06-16) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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mortgage-satisfy-charge-full (2015-07-20) - MR04
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mortgage-satisfy-charge-full (2015-08-26) - MR04
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resolution (2015-08-28) - RESOLUTIONS
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capital-allotment-shares (2015-08-28) - SH01
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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statement-of-companys-objects (2015-08-28) - CC04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-group (2014-02-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-group (2013-01-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-group (2012-01-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-group (2011-03-17) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-07) - AP01
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accounts-with-accounts-type-group (2010-06-02) - AA
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termination-director-company-with-name (2010-12-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 395
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accounts-with-accounts-type-group (2009-06-25) - AA
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legacy (2009-08-11) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-08-28) - 403a
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legacy (2008-08-11) - 403a
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-group (2008-06-27) - AA
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363a
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legacy (2007-01-11) - 395
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accounts-with-accounts-type-group (2007-07-09) - AA
keyboard_arrow_right 2006
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legacy (2006-11-03) - 363a
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accounts-with-accounts-type-group (2006-07-17) - AA
keyboard_arrow_right 2005
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legacy (2005-11-27) - 363a
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legacy (2005-11-27) - 288c
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accounts-with-accounts-type-group (2005-07-07) - AA
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legacy (2005-05-31) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-23) - 288b
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legacy (2004-06-25) - 288a
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accounts-with-accounts-type-group (2004-03-03) - AA
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legacy (2004-11-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-05) - 363s
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accounts-with-accounts-type-group (2003-06-23) - AA
keyboard_arrow_right 2002
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legacy (2002-12-31) - 363s
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accounts-with-accounts-type-group (2002-06-14) - AA
keyboard_arrow_right 2001
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legacy (2001-11-14) - 363s
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accounts-with-accounts-type-group (2001-07-03) - AA
keyboard_arrow_right 2000
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legacy (2000-12-05) - 395
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legacy (2000-11-13) - 363s
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accounts-with-accounts-type-full-group (2000-03-21) - AA
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legacy (2000-02-16) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-25) - 363s
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accounts-with-accounts-type-full-group (1999-07-23) - AA
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legacy (1999-04-19) - 288a
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legacy (1999-04-09) - 288b
keyboard_arrow_right 1998
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legacy (1998-02-20) - 288c
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accounts-with-accounts-type-full-group (1998-06-29) - AA
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legacy (1998-12-11) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-18) - 363s
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auditors-resignation-company (1997-08-29) - AUD
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accounts-with-accounts-type-full-group (1997-05-07) - AA
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resolution (1997-04-18) - RESOLUTIONS
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legacy (1997-04-18) - 169
keyboard_arrow_right 1996
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legacy (1996-12-04) - 363s
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legacy (1996-11-19) - 395
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legacy (1996-09-09) - 288
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legacy (1996-06-19) - 395
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legacy (1996-06-09) - 288
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legacy (1996-05-04) - 395
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accounts-with-accounts-type-full-group (1996-04-23) - AA
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legacy (1996-02-21) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-03) - 288
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accounts-with-accounts-type-full-group (1995-05-10) - AA
keyboard_arrow_right 1994
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legacy (1994-11-04) - 363s
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accounts-with-accounts-type-full-group (1994-07-03) - AA
keyboard_arrow_right 1993
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legacy (1993-12-03) - 288
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legacy (1993-11-16) - 363s
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accounts-with-accounts-type-full-group (1993-07-02) - AA
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legacy (1993-03-13) - 395
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legacy (1993-02-09) - 288
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legacy (1993-02-09) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-02-25) - AA
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legacy (1992-05-13) - 363a
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accounts-with-accounts-type-full-group (1992-07-28) - AA
keyboard_arrow_right 1991
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legacy (1991-12-30) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-07-04) - AA
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legacy (1990-04-25) - 395
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legacy (1990-03-28) - 363
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legacy (1990-03-28) - 287
keyboard_arrow_right 1989
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legacy (1989-03-16) - 288
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legacy (1989-04-12) - 395
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legacy (1989-10-20) - 288
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legacy (1989-05-19) - 288
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accounts-with-accounts-type-full-group (1989-05-18) - AA
keyboard_arrow_right 1988
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legacy (1988-11-25) - 363
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legacy (1988-10-18) - 288
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legacy (1988-06-24) - 395
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accounts-with-accounts-type-full-group (1988-05-26) - AA
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legacy (1988-02-09) - 395
keyboard_arrow_right 1987
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legacy (1987-11-17) - 363
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accounts-with-accounts-type-full-group (1987-07-22) - AA
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legacy (1987-07-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1983
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incorporation-company (1983-09-27) - NEWINC
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miscellaneous (1983-09-27) - MISC