CROMWELL CONTRACTING LIMITED

CROMWELL CONTRACTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCROMWELL CONTRACTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11348511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROMWELL CONTRACTING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CROMWELL CONTRACTING LIMITED located?

    Registered Office Address
    21yarmouth Road
    NR32 4AW Lowestoft
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROMWELL CONTRACTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What are the latest filings for CROMWELL CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Previous accounting period extended from May 31, 2022 to Aug 31, 2022

    1 pagesAA01

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Sub-division of shares on Mar 31, 2021

    4 pagesSH02

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Notification of Christine Ann Steward as a person with significant control on Mar 31, 2021

    2 pagesPSC01

    Change of details for Mr Mark Anthony Steward as a person with significant control on Mar 31, 2021

    2 pagesPSC04

    Confirmation statement made on Apr 01, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Christine Ann Steward as a director on Nov 05, 2018

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on Oct 26, 2018

    1 pagesTM01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 21Yarmouth Road Lowestoft Suffolk NR32 4AW on Oct 26, 2018

    1 pagesAD01

    Notification of Mark Anthony Steward as a person with significant control on Oct 26, 2018

    2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on Oct 26, 2018

    1 pagesPSC07

    Appointment of Mr Mark Anthony Steward as a director on Oct 26, 2018

    2 pagesAP01

    Confirmation statement made on Oct 26, 2018 with updates

    4 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2018

    Statement of capital on May 08, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of CROMWELL CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWARD, Christine Ann
    Yarmouth Road
    NR32 4AW Lowestoft
    21
    Suffolk
    England
    Director
    Yarmouth Road
    NR32 4AW Lowestoft
    21
    Suffolk
    England
    United KingdomBritishLandlord29814370001
    STEWARD, Mark Anthony
    Yarmouth Road
    NR32 4AW Lowestoft
    21
    Suffolk
    United Kingdom
    Director
    Yarmouth Road
    NR32 4AW Lowestoft
    21
    Suffolk
    United Kingdom
    United KingdomBritishStructural Engineer27790160001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    EnglandBritishAdministrator201779310001

    Who are the persons with significant control of CROMWELL CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Ann Steward
    NR32 4AW Lowestoft
    21 Yarmouth Road
    Suffolk
    United Kingdom
    Mar 31, 2021
    NR32 4AW Lowestoft
    21 Yarmouth Road
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Anthony Steward
    Yarmouth Road
    NR32 4AW Lowestoft
    21
    Suffolk
    United Kingdom
    Oct 26, 2018
    Yarmouth Road
    NR32 4AW Lowestoft
    21
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    May 08, 2018
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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