Cromwell Engineering Limited, Surrey

Cromwell Engineering Limited is a private limited company. Previously, it was called W. & R. Hall Heating & Plumbing Engineers Limited (it was changed on 2000-10-18). Situated at 1B Cromwell Road, Walton On Thames, Surrey KT12 3NL, the above-mentioned 50 years old enterprise was incorporated on 1974-04-04 and is officially classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220), "other construction installation" (SIC: 43290).
4 directors can be found in this company: Nicholas H. (appointed on 01 September 2004), Adrian H. (appointed on 01 September 2004), Alexander H. (appointed on 10 April 2000). When it comes to the secretaries (1 in total), we can name: Alexander H. (appointed on 01 August 2011).
About
Name: Cromwell Engineering Limited
Number: 01165702
Incorporation date: 1974-04-04
End of financial year: 31 March
 
Address: 1b Cromwell Road
Walton On Thames
Surrey
KT12 3NL
SIC code: 43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation
Company staff
People with significant control
Cromwell Property Holdings Limited
6 April 2016
Address 1b Cromwell Road, Walton-On-Thames, KT12 3NL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09812129
Nature of control: 75,01-100% shares
Rolf H.
6 April 2016 - 6 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 239,113 166,193 137,475 156,462 219,536 120,141 178,705 157,127 273,911 358,612 426,422 756,578
Number Shares Allotted - 40,000 40,000 40,000 40,000 - - - - - - -
Shareholder Funds 266,875 251,691 260,552 261,520 282,237 - - - - - - -
Tangible Fixed Assets 348,478 299,725 333,840 344,437 329,942 - - - - - - -
Total Assets Less Current Liabilities 266,875 260,654 261,630 271,061 287,830 246,007 245,545 255,006 337,650 402,898 503,476 521,617

The deadline for Cromwell Engineering Limited confirmation statement filing is 2024-09-07. The latest one was submitted on 2023-08-24. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Cromwell Property Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Cromwell Road, KT12 3NL Walton-On-Thames. Rolf H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 30th, November 2023 | accounts
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