Menna Overview
Here’s a quick overview of CROMWELL SECRETARIES LIMITED 👀 — a Egham based business that started in 1995.
CROMWELL SECRETARIES LIMITED
- Company statusactive
- Company No03043042
- Age31 years 7 months Incorporated 7 April 1995
- Officers2
Address
Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, England
CROMWELL SECRETARIES LIMITED is an active company incorporated on 7 April 1995 and based in Egham, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Month Ago on 24 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 23 Oct 2026
Accounts With Accounts Type Dormant
1 Month Ago on 23 Oct 2026
Gazette Notice Compulsory
2 Months Ago on 29 Sep 2026
Gazette Filings Brought Up To Date
1 Year Ago on 16 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Sep 2025
Gazette Notice Compulsory
1 Year Ago on 09 Sep 2025
Gazette Filings Brought Up To Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Aug 2024
Accounts With Accounts Type Dormant
3 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2023
Accounts With Accounts Type Dormant
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Dormant
6 Years Ago on 28 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jun 2020
Accounts With Accounts Type Dormant
7 Years Ago on 15 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARGARETTA CORPORATE SECRETARIES LIMITED | corporate nominee secretary | 18 Jul 2012 | |
| WINKLER, Hugo | director | Dec 1954 | 28 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Margaretta Nominees Ltd | 01 Jan 2018 |
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MARGARETTA CORPORATE SECRETARIES LIMITED is a mutual person.
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MARGARETTA CORPORATE SECRETARIES LIMITED is a mutual person.
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MARGARETTA CORPORATE SECRETARIES LIMITED is a mutual person.
MARGARETTA CORPORATE SECRETARIES LIMITED is a mutual person.
MARGARETTA CORPORATE SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of CROMWELL SECRETARIES LIMITED 👀 — a Egham based business that started in 1995.