CROMWELL GROUP (INTERNATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
CROMWELL GROUP (INTERNATIONAL) LIMITED
COMPANY NUMBER
04835122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
16/07/2003
(21 years and 5 months old)
WEBSITE
www.cromwell-industrial.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/2003
19/06/2008
H F SUPPLIES LIMITED
View all previous names
LEICESTER
LE18 2FS
Telephone: 01162888000
TPS: No
65 Chartwell Drive
Wigston
Leicestershire
LE18 2FS
Telephone: 2888000
65 Chartwell Drive
WIGSTON
LE18 2FS
Telephone: 2888000
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 |
|---|---|---|
| CROMWELL GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CROMWELL GROUP (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| TOOLING & ENGINEERING DISTRIBUTORS (TED) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CROMWELL GROUP (INTERNATIONAL) 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 (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL GROUP (INTERNATIONAL) 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 |
|
16/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 16/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | Justin Neil Clarke (918446726) has left the board |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Jason Steward (927270298) Appointed |
| 05/08/2020 | Richard Kevin Pott (925302655) has left the board |
| 15/07/2020 | New Board Member Justin Neil Clarke (918446726) Appointed |
| 15/07/2020 | Horace Vincent Draa Iii (923655868) has left the board |
| 19/09/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (925997510) has left the board |
| 10/07/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 03/07/2019 | Horace Vincent Draa Iii (923636938) has left the board |
| 03/07/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (925997510) Appointed |
| 07/03/2019 | Fred James Costello Jr. (922203842) has left the board |
| 04/12/2018 | New Board Member Richard Kevin Pott (925302655) Appointed |
| 04/12/2018 | Ryan Mowinski (921440097) has left the board |
| 29/09/2018 | New Accounts filed |
| 27/09/2018 | Neil Lawrence Jowsey (925047542) has left the board |
| 27/09/2018 | New Board Member Neil Lawrence Jowsey (925047560) Appointed |
| 26/09/2018 | Neil Lawrence Jowsey (925047552) has left the board |
| 26/09/2018 | New Board Member Neil Lawrence Jowsey (925047542) Appointed |
| 19/09/2018 | New Board Member Neil Lawrence Jowsey (925047552) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 19/10/2017 | Michael Kerins (906838899) has left the board |
| 30/09/2017 | New Accounts filed |
| 14/08/2017 | Horace Vincent Draa Iii (923639186) has left the board |
| 14/08/2017 | New Board Member Horace Vincent Draa Iii (923655868) Appointed |
| 07/08/2017 | Paul Joseph Stanukinas (920583182) has left the board |
| 07/08/2017 | New Board Member Horace Vincent Draa Iii (923639186) Appointed |
| 07/08/2017 | Paul Joseph Stanukinas (922192793) has left the board |
| 07/08/2017 | New Company Secretary Horace Vincent Draa Iii (923636938) Appointed |
| 23/07/2017 | New Annual Return filed |
| 12/01/2017 | Timothy Ladbrooke (902730548) has left the board |
| 11/01/2017 | New Board Member Fred James Costello Jr. (922203842) Appointed |
| 10/01/2017 | New Company Secretary Paul Joseph Stanukinas (922192793) Appointed |
| 10/01/2017 | David Lee Rawlinson Ii (920064115) has left the board |
| 21/09/2016 | New Board Member Ryan Mowinski (921440097) Appointed |
| 19/09/2016 | Gary Mortiboys (904807488) has left the board |
| 27/07/2016 | New Annual Return filed |
| 09/03/2016 | New Board Member David Lee Rawlinson Ii (920064115) Appointed |
| 09/03/2016 | New Board Member Paul Joseph Stanukinas (920583182) Appointed |
| 09/03/2016 | New Accounts filed |
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