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- 1 CROMWELL SQUARE LIMITED
1 CROMWELL SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
1 CROMWELL SQUARE LIMITED
COMPANY NUMBER
11169337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/01/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/2018
14/05/2020
G&A M11 LIMITED
View all previous names
Previous Names
11/03/2018 14/05/2020 G&A M11 LIMITED
25/01/2018 11/03/2018 PROGENYCO 06 LIMITED
HARROW
HA1 1LJ
6 Havelock Place
Harrow
HA1 1LJ
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 |
---|---|---|
TONIA INVESTMENTS LTD | N/A | N/A |
1 CROMWELL SQUARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2024 | Event: New Accounts filed |
Date: 02/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1 CROMWELL SQUARE 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 1 CROMWELL SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 CROMWELL SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/01/2018 - Present (6 years and 7 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
25/01/2018 - Present (6 years and 7 months) Born in Feb 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
30/01/2018 - Present (6 years and 7 months) Born in Apr 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 13 |
View Report |
30/01/2018 - Present (6 years and 7 months) Born in Mar 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 15 |
View Report |
30/01/2018 - Present (6 years and 7 months) Born in Aug 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 34 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TONIA INVESTMENTS LTD | N/A | N/A |
1 CROMWELL SQUARE LIMITED | Active - Accounts Filed | View Report |
LEEDS CITY VILLAGE LIMITED | In Liquidation | View Report |
SHANNON STREET MILLS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2024 | Event: New Accounts filed |
Date: 02/08/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2023 | Event: New Accounts filed |
Date: 18/08/2022 | Event: New Confirmation Statement filed |
Date: 06/08/2022 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: Change in Reg. Office |
Date: 10/07/2020 | Event: Change in Reg. Office |
Date: 10/07/2020 | Event: Geoffrey Gareth Thomas (916666858) has left the board |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 24/05/2020 | Event: New Accounts filed |
Date: 28/04/2020 | Event: Sophie Nina Brown (918498742) has left the board |
Date: 28/04/2020 | Event: Patrick James Finn (917554753) has left the board |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 19/10/2019 | Event: New Accounts filed |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 09/03/2018 | Event: Change in Reg. Office |
Date: 05/02/2018 | Event: New Board Member Patrick James Finn (917554753) Appointed |
Date: 05/02/2018 | Event: Alistair Michael Scott-Somers (917801093) has left the board |
Date: 05/02/2018 | Event: New Board Member Chenyi Qian (924269540) Appointed |
Date: 05/02/2018 | Event: New Board Member Sophie Nina Brown (918498742) Appointed |
Date: 05/02/2018 | Event: New Board Member Geoffrey Gareth Thomas (916666858) Appointed |
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