CROMWELL PLACE LIMITED
Overview
| Company Name | CROMWELL PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11550940 |
| 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 PLACE LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is CROMWELL PLACE LIMITED located?
| Registered Office Address | 5 Cromwell Place SW7 2JE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROMWELL PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CROMWELL PLACE LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for CROMWELL PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Sarah Felicity Gooding as a director on Jan 29, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Termination of appointment of Penny Martin as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Penny Martin as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy Garrit Butler as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2023 with updates | 4 pages | CS01 | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Notification of Toby Alexander Campbell Anstruther as a person with significant control on Apr 04, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 04, 2023 | 2 pages | PSC09 | ||
Termination of appointment of John Alexander Frederick Martin as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Timothy Garrit Butler as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Alexander Frederick Martin as a director on Aug 26, 2022 | 2 pages | AP01 | ||
Appointment of Mr Toby Alexander Campbell Anstruther as a director on Aug 26, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Termination of appointment of Preston Paul Benson as a director on Mar 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Registered office address changed from 10-12 Exhibition Road London SW7 2HF United Kingdom to 5 Cromwell Place 5 Cromwell Place London SW7 2JE on Sep 16, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 03, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Who are the officers of CROMWELL PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSTRUTHER, Toby Alexander Campbell | Director | Cromwell Place SW7 2JE London 5 England | Scotland | British | 71900320010 | |||||
| GOODING, Sarah Felicity | Director | Cromwell Place SW7 2JE London 5 England | United Kingdom | British | 52122060005 | |||||
| BENSON, Preston Paul | Director | Cromwell Place SW7 2JE London 5 England | England | British | 223136530001 | |||||
| BUTLER, Timothy Garrit | Director | Cromwell Place SW7 2JE London 5 England | England | British | 214576410001 | |||||
| MARTIN, John Alexander Frederick | Director | Cromwell Place SW7 2JE London 5 England | England | British | 33802140010 | |||||
| MARTIN, Penny Jane | Director | Cromwell Place SW7 2JE London 5 England | Scotland | British | 317207640001 |
Who are the persons with significant control of CROMWELL PLACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Toby Alexander Campbell Anstruther | Apr 04, 2023 | Cromwell Place SW7 2JE London 5 England | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CROMWELL PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2018 | Apr 04, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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