CROMWELL SECRETARIAL SERVICES LTD (02931540)

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Status :

active

Updated :

15 Jun 2019

Qynn Score :

50

Incorporated :

20 May 1994

Type :

ltd

Accounts Due :

28 Feb 2021

Last Accounts :

31 May 2019

Directors :

1

Secretaries :

1

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

99999

Latest Financials

Address

665 Finchley Road,
London,
NW2 2HN

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Suite 29 58 Acacia Road London NW8 6AG

Date From

14/09/2012

Date To

Current

 

Address

665 Finchley Road, London, NW2 2HN

Date From

14/09/2012

Date To

14/09/2012

 

Address

665 Finchley Road London NW2 2HN

Date From

25/07/2012

Date To

14/09/2012

Accounts

15 June 2019

Confirmation Statment

15 June 2019

Accounts

22 February 2019

Confirmation Statment

29 July 2018

Notification of person with significant control

19 February 2018

Accounts

22 January 2018

Confirmation Statment

24 July 2017

Gazette Notice

4 February 2017

Accounts

1 February 2017

Gazette Notice

24 January 2017

Name Change

14 January 2016

Gazette Notice

4 August 2015

Accounts

3 August 2015

Gazette Notice

19 May 2015

Accounts

4 January 2015

Annual Return

24 October 2013

Accounts

23 October 2013

Annual Return

17 September 2012

Address Change

14 September 2012

Secretary Details Changed for Margaretta Corporate Secretaries Limited

14 September 2012

Address Change

25 July 2012

Gazette Notice

23 June 2012

Accounts

21 June 2012

Gazette Notice

5 June 2012

Accounts

13 February 2012

Gazette Notice

5 February 2011

Annual Return

4 February 2011

Gazette Notice

16 November 2010

Gazette Notice

12 June 2010

Accounts

9 June 2010

Gazette Notice

20 April 2010

Gazette Notice

10 October 2009

Accounts

7 October 2009

Gazette Notice

15 September 2009

legacy

2 October 2008

Accounts

2 October 2008

legacy

2 October 2008

legacy

2 October 2008

legacy

31 October 2007

legacy

31 October 2007

Accounts

21 June 2007

Accounts

21 June 2007

legacy

16 February 2007

legacy

16 February 2007

Accounts

27 September 2006

Accounts

27 September 2006

Accounts

4 October 2005

Accounts

4 October 2005

legacy

31 August 2005

legacy

31 August 2005

Accounts

7 March 2005

Accounts

7 March 2005

Accounts

26 January 2004

Accounts

26 January 2004

Accounts

5 April 2003

Accounts

5 April 2003

legacy

14 November 2002

legacy

14 November 2002

legacy

20 July 2001

legacy

20 July 2001

Accounts

22 June 2001

Accounts

22 June 2001

Accounts

22 June 2001

Accounts

22 June 2001

legacy

4 August 2000

legacy

4 August 2000

Accounts

21 January 2000

Accounts

21 January 2000

legacy

13 December 1999

legacy

13 December 1999

Accounts

3 July 1998

Accounts

3 July 1998

legacy

2 July 1998

legacy

2 July 1998

Accounts

19 February 1998

Accounts

19 February 1998

legacy

7 July 1997

legacy

7 July 1997

legacy

14 May 1997

Accounts

14 May 1997

legacy

14 May 1997

Accounts

14 May 1997

Gazette Notice

5 December 1995

Gazette Notice

5 December 1995

Resolutions

29 November 1995

legacy

29 November 1995

legacy

29 November 1995

Accounts

29 November 1995

Accounts

29 November 1995

Gazette Notice

28 November 1995

Gazette Notice

28 November 1995

Incorporation

20 May 1994

Incorporation

20 May 1994

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

CROMWELL SECRETARIAL SERVICES LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

15/06/2019

Description

Accounts for a dormant company made up to 31/05/2019

Type

Confirmation Statement

Date

15/06/2019

Description

Confirmation statement made on 15/06/2019 with no updates

Type

Accounts

Date

22/02/2019

Description

Accounts for a dormant company made up to 31/05/2018

Type

Confirmation Statement

Date

29/07/2018

Description

Confirmation statement made on 24/07/2018 with no updates

Type

Persons with Significant Control

Date

19/02/2018

Description

Notification of Margaretta Nominees Ltd as a person with significant control on 18/02/2018

Type

Accounts

Date

22/01/2018

Description

Accounts for a dormant company made up to 31/05/2017

Type

Confirmation Statement

Date

24/07/2017

Description

Confirmation statement made on 24/07/2017 with updates

Type

Gazette Notice

Date

04/02/2017

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

01/02/2017

Description

Accounts for a dormant company made up to 31/05/2016

Type

Gazette Notice

Date

24/01/2017

Description

First Gazette notice for compulsory strike-off

Type

Change of Name

Date

14/01/2016

Description

Certificate of change of name

Type

Gazette Notice

Date

04/08/2015

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

03/08/2015

Description

Accounts for a dormant company made up to 31/05/2015

Type

Gazette Notice

Date

19/05/2015

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

04/01/2015

Description

Accounts for a dormant company made up to 31/05/2014

Type

Annual Return

Date

24/10/2013

Description

Annual return made up to 23/10/2013 with full list of shareholders

Type

Accounts

Date

23/10/2013

Description

Accounts for a dormant company made up to 31/05/2013

Type

Annual Return

Date

17/09/2012

Description

Annual return made up to 14/09/2012 with full list of shareholders

Type

Address

Date

14/09/2012

Description

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 14/09/2012

Type

Officers

Date

14/09/2012

Description

Secretarys details changed for Margaretta Corporate Secretaries Limited on 14/09/2012

Type

Address

Date

25/07/2012

Description

Registered office address changed from 665 Finchley Road London NW2 2HN on 25/07/2012

Type

Gazette Notice

Date

23/06/2012

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

21/06/2012

Description

Total exemption small company accounts made up to 31/05/2012

Type

Gazette Notice

Date

05/06/2012

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

13/02/2012

Description

Total exemption small company accounts made up to 31/05/2011

Type

Gazette Notice

Date

05/02/2011

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

04/02/2011

Description

Annual return made up to 01/02/2011 with full list of shareholders

Type

Gazette Notice

Date

16/11/2010

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

12/06/2010

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

09/06/2010

Description

Total exemption small company accounts made up to 31/05/2010

Type

Gazette Notice

Date

20/04/2010

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

10/10/2009

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

07/10/2009

Description

Total exemption small company accounts made up to 31/05/2009

Type

Gazette Notice

Date

15/09/2009

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

02/10/2008

Description

legacy

Type

Accounts

Date

02/10/2008

Description

Accounts for a dormant company made up to 31/05/2008

Type

Officers

Date

02/10/2008

Description

legacy

Type

Officers

Date

02/10/2008

Description

legacy

Type

Annual Return

Date

31/10/2007

Description

legacy

Type

Annual Return

Date

31/10/2007

Description

legacy

Type

Accounts

Date

21/06/2007

Description

Accounts for a dormant company made up to 31/05/2007

Type

Accounts

Date

21/06/2007

Description

Accounts for a dormant company made up to 31/05/2007

Type

Annual Return

Date

16/02/2007

Description

legacy

Type

Annual Return

Date

16/02/2007

Description

legacy

Type

Accounts

Date

27/09/2006

Description

Accounts for a dormant company made up to 31/05/2006

Type

Accounts

Date

27/09/2006

Description

Accounts for a dormant company made up to 31/05/2006

Type

Accounts

Date

04/10/2005

Description

Accounts for a dormant company made up to 31/05/2005

Type

Accounts

Date

04/10/2005

Description

Accounts for a dormant company made up to 31/05/2005

Type

Annual Return

Date

31/08/2005

Description

legacy

Type

Annual Return

Date

31/08/2005

Description

legacy

Type

Accounts

Date

07/03/2005

Description

Accounts for a dormant company made up to 31/05/2004

Type

Accounts

Date

07/03/2005

Description

Accounts for a dormant company made up to 31/05/2004

Type

Accounts

Date

26/01/2004

Description

Accounts for a dormant company made up to 31/05/2003

Type

Accounts

Date

26/01/2004

Description

Accounts for a dormant company made up to 31/05/2003

Type

Accounts

Date

05/04/2003

Description

Accounts for a dormant company made up to 31/05/2002

Type

Accounts

Date

05/04/2003

Description

Accounts for a dormant company made up to 31/05/2002

Type

Annual Return

Date

14/11/2002

Description

legacy

Type

Annual Return

Date

14/11/2002

Description

legacy

Type

Annual Return

Date

20/07/2001

Description

legacy

Type

Annual Return

Date

20/07/2001

Description

legacy

Type

Accounts

Date

22/06/2001

Description

Accounts for a dormant company made up to 31/05/2000

Type

Accounts

Date

22/06/2001

Description

Accounts for a dormant company made up to 31/05/2001

Type

Accounts

Date

22/06/2001

Description

Accounts for a dormant company made up to 31/05/2000

Type

Accounts

Date

22/06/2001

Description

Accounts for a dormant company made up to 31/05/2001

Type

Annual Return

Date

04/08/2000

Description

legacy

Type

Annual Return

Date

04/08/2000

Description

legacy

Type

Accounts

Date

21/01/2000

Description

Accounts for a dormant company made up to 31/05/1999

Type

Accounts

Date

21/01/2000

Description

Accounts for a dormant company made up to 31/05/1999

Type

Annual Return

Date

13/12/1999

Description

legacy

Type

Annual Return

Date

13/12/1999

Description

legacy

Type

Accounts

Date

03/07/1998

Description

Accounts for a dormant company made up to 31/05/1998

Type

Accounts

Date

03/07/1998

Description

Accounts for a dormant company made up to 31/05/1998

Type

Annual Return

Date

02/07/1998

Description

legacy

Type

Annual Return

Date

02/07/1998

Description

legacy

Type

Accounts

Date

19/02/1998

Description

Accounts for a dormant company made up to 31/05/1997

Type

Accounts

Date

19/02/1998

Description

Accounts for a dormant company made up to 31/05/1997

Type

Annual Return

Date

07/07/1997

Description

legacy

Type

Annual Return

Date

07/07/1997

Description

legacy

Type

Annual Return

Date

14/05/1997

Description

legacy

Type

Accounts

Date

14/05/1997

Description

Accounts for a dormant company made up to 31/05/1996

Type

Annual Return

Date

14/05/1997

Description

legacy

Type

Accounts

Date

14/05/1997

Description

Accounts for a dormant company made up to 31/05/1996

Type

Gazette Notice

Date

05/12/1995

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

05/12/1995

Description

Compulsory strike-off action has been discontinued

Type

Resolution

Date

29/11/1995

Description

Resolutions

Type

Annual Return

Date

29/11/1995

Description

legacy

Type

Annual Return

Date

29/11/1995

Description

legacy

Type

Accounts

Date

29/11/1995

Description

Accounts for a dormant company made up to 31/05/1995

Type

Accounts

Date

29/11/1995

Description

Accounts for a dormant company made up to 31/05/1995

Type

Gazette Notice

Date

28/11/1995

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

28/11/1995

Description

First Gazette notice for compulsory strike-off

Type

Incorporation

Date

20/05/1994

Description

Incorporation

Type

Incorporation

Date

20/05/1994

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Margaretta Nominees Ltd

Notified

18/02/2018

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

26/09/2008

Tenure

10 Yrs 10 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive CROMWELL SECRETARIAL SERVICES LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

20/05/1994

Tenure

25 Yrs 3 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

20/05/1994

Date Resigned

26/09/2008

Tenure

14 Yrs 4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of CROMWELL SECRETARIAL SERVICES LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with CROMWELL SECRETARIAL SERVICES LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with CROMWELL SECRETARIAL SERVICES LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.