Cromwell (2003) Limited. Head office in Bagshot. Check Director.

Cromwell (2003) Limited, Bagshot

Cromwell (2003) Limited is a private limited company. Formerly, it was named Sexar Limited (changed on 2004-06-29). Situated at 4 The Deans, Bridge Road, Bagshot GU19 5AT, this 19 years old business was incorporated on 2004-06-22 and is officially categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in this enterprise: James H. (appointed on 11 October 2007), Darren B. (appointed on 24 June 2004), Michael H. (appointed on 24 June 2004).

About
Name: Cromwell (2003) Limited
Number: 05159944
Incorporation date: 2004-06-22
End of financial year: 31 March


Address:	4 The Deans Bridge Road Bagshot GU19 5AT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Cromwell Holdings Ltd

28 June 2016

Address	4 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	01708086
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Cromwell (2003) Limited confirmation statement filing is 2024-07-06. The most current confirmation statement was submitted on 2023-06-22. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only corporation Cromwell Holdings Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bridge Road, GU19 5AT Bagshot, Surrey.

Company filing

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AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 5th, December 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 5th, December 2023 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 23rd, December 2022 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 3rd, December 2021 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 24th, December 2020 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 4th, December 2019 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 25th, September 2018 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 18th, December 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, January 2017 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016 filed on: 24th, June 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 24th Jun 2016: 100000.00 GBP capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, June 2016 \| resolution	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, January 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Jun 2015 filed on: 30th, June 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 30th Jun 2015: 100000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, January 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jun 2014 filed on: 14th, July 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, January 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Jun 2013 filed on: 15th, July 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 2nd, January 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jun 2012 filed on: 11th, July 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 30th, December 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jun 2011 filed on: 14th, July 2011 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 1st, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Jun 2010 filed on: 16th, July 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, August 2009 \| resolution	Free Download (10 pages)
363a	Annual return drawn up to Thu, 16th Jul 2009 with complete member list filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 15th Jul 2008 with complete member list filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, April 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 3rd, May 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 3rd, May 2007 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 10th Jul 2006 with complete member list filed on: 10th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 10th Jul 2006 with complete member list filed on: 10th, July 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 3rd, May 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 3rd, May 2006 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 16th Aug 2005 with complete member list filed on: 16th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 16th Aug 2005 with complete member list filed on: 16th, August 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99000 shares on Fri, 25th Jun 2004. Value of each share 1 £, total number of shares: 100000. filed on: 17th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Fri, 25th Jun 2004. Value of each share 1 £, total number of shares: 1000. filed on: 17th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99000 shares on Fri, 25th Jun 2004. Value of each share 1 £, total number of shares: 100000. filed on: 17th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Fri, 25th Jun 2004. Value of each share 1 £, total number of shares: 1000. filed on: 17th, November 2004 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, November 2004 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, November 2004 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 25/06/04 filed on: 1st, September 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 25/06/04 filed on: 1st, September 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, August 2004 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, August 2004 \| resolution	Free Download (14 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, August 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 26th, August 2004 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, August 2004 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, August 2004 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 26th, August 2004 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 26th, August 2004 \| resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, July 2004 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, July 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2004 \| incorporation	Free Download (16 pages)

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