CROMWELL CORPORATE PROTECTOR LIMITED
Overview
| Company Name | CROMWELL CORPORATE PROTECTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06498906 |
| 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 CORPORATE PROTECTOR LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CROMWELL CORPORATE PROTECTOR LIMITED located?
| Registered Office Address | Bridge House Ashley Road Hale WA14 2UT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROMWELL CORPORATE PROTECTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CROMWELL CORPORATE PROTECTOR LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for CROMWELL CORPORATE PROTECTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Appointment of Mr Richard George Norris as a director on Oct 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Gary Freedman as a director on Dec 11, 2019 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Martin Peters on Jul 29, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Martin Peters on Jul 29, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of CROMWELL CORPORATE PROTECTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Martin | Secretary | Howe Road IM3 2BA Onchan 28 Isle Of Man | 176391990001 | |||||||||||
| NORRIS, Richard George | Director | Ashley Road Hale WA14 2UT Altrincham Bridge House Cheshire United Kingdom | United Kingdom | British | 265994750001 | |||||||||
| PETERS, Martin | Director | Howe Road IM3 2BA Onchan 28 Isle Of Man | Isle Of Man | British | 226568650001 | |||||||||
| EIS MANAGEMENT LIMITED | Secretary | Chilton Court Baker Street NW1 5SJ London 170 United Kingdom |
| 127666180001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| FREEDMAN, Gary | Director | Victoria Road Douglas IM2 4RW Isle Of Man Millennium House | United States | American | 167718340001 |
Who are the persons with significant control of CROMWELL CORPORATE PROTECTOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Peters | Apr 06, 2016 | Victoria Road IM2 4RW Douglas Millennium House Isle Of Man | No |
Nationality: British Country of Residence: Isle Of Man | |||
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