CROMWELL (EGHAM) LIMITED - BAGSHOT


Company Profile Company Filings

Overview

CROMWELL (EGHAM) LIMITED is a Private Limited Company from BAGSHOT ENGLAND and has the status: Active.
CROMWELL (EGHAM) LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: 03696569. The accounts status is SMALL and accounts are next due on 31/12/2024.

CROMWELL (EGHAM) LIMITED - BAGSHOT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 THE DEANS
BAGSHOT
SURREY
GU19 5AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL STUART HASTINGS British Director 1999-01-18 CURRENT
JAMES PERRY HALLAM Feb 1978 British Director 2017-11-01 CURRENT
MR DARREN COLIN BRADLEY Dec 1969 British Director 1999-01-18 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-01-18 UNTIL 1999-01-18 RESIGNED
MR DANIEL PETER WHITE Nov 1968 British Secretary 1999-01-18 UNTIL 2005-07-01 RESIGNED
LUBKA HALLAM Czech Secretary 2005-07-01 UNTIL 2007-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cromwell (2003) Limited 2020-06-22 Bagshot   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Precious Metal Coin Co. Ltd 2016-06-28 - 2020-06-22 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BIG YELLOW (WAPPING 2) LIMITED BAGSHOT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.