CROMWELL GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CROMWELL GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
01756362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
27/09/1983
(41 years and 3 months old)
WEBSITE
www.cromwell.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE18 2FS
Telephone: 01162888000
TPS: No
114 Tame Road
Birmingham
West Midlands
B6 7EZ
2 Burnet Road Sweet Briar Industria
Estate
Sweet Briar Road Industrial Estate
Norwich, Norfolk
NR3 2BS
Telephone: 338877
65 Chartwell Drive
WIGSTON
LE18 2FS
Telephone: 2888000
Alvis Road
Engineer Park
Deeside
Clwyd
CH5 2QB
Telephone: 530400
Kirkby Folly Road
Sutton-in-ashfield
Nottinghamshire
NG17 5HN
Telephone: 551616
Second Avenue Millbrook Trading Est
Southampton
Hampshire
SO15 0BS
Telephone: 80704705
St Vincents Trading Estate Feeder R
Bristol
Avon
BS2 0UY
Telephone: 0283189
Unit 1 Middlemore Road
Smethwick
West Midlands
B66 2DZ
Unit 11 Manton Lane Manton Centre
Bedford
Bedfordshire
MK41 7PX
Telephone: 716470
Unit 15
The Admiral Park Williams Road
Portsmouth
Hampshire
PO3 5NJ
Telephone: 338877
Unit 2 Prince Close
North Way
Walworth Industrial Estate
Andover, Hampshire
SP10 5LL
Unit 67c
Blackpole Trading Estate West
Worcester
Worcestershire
WR3 8TJ
Unit B Great Fenton Business Park
Grove Road
Stoke-on-trent
Staffordshire
ST4 4LE
Telephone: 338877
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GWW UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| CROMWELL GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| APEX INDUSTRIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 12/04/2024 | Elaine Barnes (910320257) has left the board |
Credit Risk Overview
Want to learn more about CROMWELL GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROMWELL GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2018 - Present (6 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 9 Past: 23 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 08/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 459 Past: 199 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
11/07/2022 - Present (2 years and 5 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/1991 - Present (33 years and 1 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 12/04/2024 | Elaine Barnes (910320257) has left the board |
| 07/03/2024 | Joanna Daubney Lloyd (929897991) has left the board |
| 19/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 22/08/2022 | New Board Member Elaine Barnes (910320257) Appointed |
| 15/08/2022 | New Board Member Elaine Barnes (929896767) Appointed |
| 15/08/2022 | New Board Member Joanna Daubney Lloyd (929897991) Appointed |
| 30/06/2022 | Justin Neil Clarke (918446726) has left the board |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | Richard Kevin Pott (925302655) has left the board |
| 05/08/2020 | New Board Member Jason Steward (927270298) Appointed |
| 15/07/2020 | Horace Vincent Draa Iii (923639125) has left the board |
| 15/07/2020 | New Board Member Justin Neil Clarke (918446726) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 10/07/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 10/07/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (925997509) has left the board |
| 03/07/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (925997509) Appointed |
| 03/07/2019 | Horace Vincent Draa Iii (923636798) has left the board |
| 07/03/2019 | Fred James Costello Jr. (922203842) has left the board |
| 04/12/2018 | Ryan Mowinski (921440097) has left the board |
| 04/12/2018 | New Board Member Richard Kevin Pott (925302655) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 19/09/2018 | New Board Member Neil Lawrence Jowsey (925047560) Appointed |
| 30/12/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 19/10/2017 | Michael Kerins (906838899) has left the board |
| 07/08/2017 | New Board Member Horace Vincent Draa Iii (923639125) Appointed |
| 07/08/2017 | Paul Joseph Stanukinas (922192855) has left the board |
| 07/08/2017 | Paul Joseph Stanukinas (920064126) has left the board |
| 07/08/2017 | New Company Secretary Horace Vincent Draa Iii (923636798) Appointed |
| 11/01/2017 | New Board Member Fred James Costello Jr. (922203842) Appointed |
| 10/01/2017 | New Company Secretary Paul Joseph Stanukinas (922192855) Appointed |
| 10/01/2017 | Timothy Ladbrooke (902730548) has left the board |
| 10/01/2017 | David Lee Rawlinson Ii (920064115) has left the board |
| 18/11/2016 | New Confirmation Statement filed |
| 21/09/2016 | New Board Member Ryan Mowinski (921440097) Appointed |
| 19/09/2016 | Gary Mortiboys (904807488) has left the board |
| 28/01/2016 | New Accounts filed |
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