Menna Overview
Here’s a quick overview of CROMWELL (WANDSWORTH) LIMITED 👀 — a Bagshot, Surrey based business that started in 1997.
CROMWELL (WANDSWORTH) LIMITED
- Company statusactive
- Company No03417244
- Age28 years 11 months Incorporated 11 August 1997
- Officers2
Address
4 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, England
CROMWELL (WANDSWORTH) LIMITED is an active company incorporated on 11 August 1997 and based in Bagshot, Surrey, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 02 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 19 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 19 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 19 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 12 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 04 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2019
Resolution
7 Years Ago on 08 May 2019
Accounts With Accounts Type Small
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 23 Aug 2018
Change Person Director Company With Change Date
8 Years Ago on 24 Apr 2018
Mortgage Satisfy Charge Full
8 Years Ago on 05 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, Darren Colin | director | Dec 1969 | 25 Jan 2001 |
| HALLAM, James Perry | director | Feb 1978 | 01 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cromwell (2003) Limited | 31 Dec 2019 | |
| Precious Metal Coin Co. Ltd | 30 Jun 2016 |
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BRADLEY, Darren Colin, HALLAM, James Perry, HALLAM, Lubka, WHITE, Daniel Peter, HASTINGS, Michael Stuart, PERRY, Albert Richard are mutual persons.
BRADLEY, Darren Colin, HALLAM, James Perry, HALLAM, Lubka, WHITE, Daniel Peter, HASTINGS, Michael Stuart, PERRY, Albert Richard are mutual persons.
BRADLEY, Darren Colin, HALLAM, James Perry, HALLAM, Lubka, WHITE, Daniel Peter, HASTINGS, Michael Stuart, PERRY, Albert Richard are mutual persons.
BRADLEY, Darren Colin, HALLAM, James Perry, HALLAM, Lubka, WHITE, Daniel Peter, HASTINGS, Michael Stuart, PERRY, Albert Richard are mutual persons.
BRADLEY, Darren Colin, HALLAM, James Perry, HALLAM, Lubka, WHITE, Daniel Peter, HASTINGS, Michael Stuart are mutual persons.
BRADLEY, Darren Colin, HALLAM, James Perry, HALLAM, Lubka, WHITE, Daniel Peter, HASTINGS, Michael Stuart are mutual persons.
BRADLEY, Darren Colin, HALLAM, James Perry, HALLAM, Lubka, WHITE, Daniel Peter, HASTINGS, Michael Stuart, PERRY, Albert Richard are mutual persons.
BRADLEY, Darren Colin, HALLAM, James Perry, HALLAM, Lubka, WHITE, Daniel Peter, HASTINGS, Michael Stuart, PERRY, Albert Richard are mutual persons.
HALLAM, James Perry, HALLAM, Lubka, WHITE, Daniel Peter, HASTINGS, Michael Stuart, PERRY, Albert Richard are mutual persons.
HALLAM, James Perry, HALLAM, Lubka, WHITE, Daniel Peter, HASTINGS, Michael Stuart are mutual persons.
HALLAM, James Perry, HALLAM, Lubka, WHITE, Daniel Peter, HASTINGS, Michael Stuart, PERRY, Albert Richard are mutual persons.
HALLAM, James Perry, HALLAM, Lubka, WHITE, Daniel Peter, HASTINGS, Michael Stuart, PERRY, Albert Richard are mutual persons.
HALLAM, James Perry, HALLAM, Lubka, WHITE, Daniel Peter, HASTINGS, Michael Stuart, PERRY, Albert Richard are mutual persons.
HALLAM, James Perry, HALLAM, Lubka, WHITE, Daniel Peter, HASTINGS, Michael Stuart, PERRY, Albert Richard are mutual persons.
WHITE, Daniel Peter are mutual persons.
WHITE, Daniel Peter, HASTINGS, Michael Stuart, PERRY, Albert Richard are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
PILKINGTON UK (NO. 2) UNLIMITED
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of CROMWELL (WANDSWORTH) LIMITED 👀 — a Bagshot, Surrey based business that started in 1997.