CROMWELL GARAGE LIMITED
Overview
| Company Name | CROMWELL GARAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02804558 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROMWELL GARAGE LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CROMWELL GARAGE LIMITED located?
| Registered Office Address | 217 Torrington Avenue Tile Hill CV4 9HN Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROMWELL GARAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CROMWELL GARAGE LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for CROMWELL GARAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CROMWELL GARAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNCH, Lesley Joanne | Secretary | 20 Saracen Drive Balsall Common CV7 7UA Coventry West Midlands | British | Teacher'S Assistant | 109659030001 | |||||
| LYNCH, James Hugh | Director | 20 Saracen Drive Balsall Common CV7 7UA Solihull West Midlands | England | British | Director | 98461870001 | ||||
| LYNCH, Lesley Joanne | Director | 20 Saracen Drive Balsall Common CV7 7UA Coventry West Midlands | England | British | Director | 109659030001 | ||||
| JONES, Haydn Robert | Secretary | 1 Barnstaple Close Allesley Green CV5 7PJ Coventry West Midlands | British | 59556330001 | ||||||
| MEARS, Edgar, Company Secretary | Secretary | Mews Cottage Station Road, Balsall Common CV7 7EE Coventry Warwickshire | British | Contracts Manager | 33606580001 | |||||
| MEARS, Winefred Maud | Secretary | Mews Cottage Station Road, Balsall Common CV7 7EE Coventry West Midlands | British | Company Secretary | 65734680001 | |||||
| SALT, Jacqueline Ann | Nominee Secretary | Butlers Cottage Rectory Farm CV9 2LW Baxterley Warwickshire | British | 900006180001 | ||||||
| MEARS, Robert, Managing Director | Director | Mews Cottage Station Road Balsall Common CV7 7EE Coventry Warwickshire | British | Motor Trader | 33606570002 | |||||
| SPRINGFIELD FINANCE LIMITED | Nominee Director | 112 High Street Coleshill B46 3BL Birmingham Warwickshire | 900006170001 |
Who are the persons with significant control of CROMWELL GARAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Hugh Lynch | Apr 06, 2016 | 217 Torrington Avenue CV4 9HN Coventry Cromwell Garage West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Lesley Joanne Lynch | Apr 06, 2016 | 217 Torrington Avenue CV4 9HN Coventry Cromwell Garage West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0