CROMWELL IV LIMITED
Overview
| Company Name | CROMWELL IV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13724534 |
| 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 IV LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is CROMWELL IV LIMITED located?
| Registered Office Address | 2a Connaught Avenue E4 7AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROMWELL IV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CROMWELL IV LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for CROMWELL IV LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Jeremy Clarke on Apr 18, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr William Bahlsen Bannister on Apr 18, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr William Bahlsen Bannister as a person with significant control on Apr 18, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 2a Connaught Avenue London E4 7AA on Apr 18, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Cessation of John Annetts as a person with significant control on Nov 06, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Thomas Mckenzie Biggart as a person with significant control on Nov 06, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Jeremy Clarke as a person with significant control on Nov 06, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Confirmation statement made on Nov 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Jeremy Clarke on Sep 05, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr Jeremy Clarke as a person with significant control on Sep 05, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Notification of John Annetts as a person with significant control on Sep 05, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Thomas Mckenzie Biggart as a person with significant control on Sep 05, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Jeremy Clarke as a person with significant control on Sep 05, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Appointment of Mr Jeremy Clarke as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on Aug 22, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||||||||||||||
Who are the officers of CROMWELL IV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNISTER, William Bahlsen | Director | Connaught Avenue E4 7AA London 2a England | United Kingdom | British | 252731900001 | |||||
| CLARKE, Jeremy | Director | Connaught Avenue E4 7AA London 2a England | United Kingdom | British | 176269140003 |
Who are the persons with significant control of CROMWELL IV LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Clarke | Sep 05, 2024 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas Mckenzie Biggart | Sep 05, 2024 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Annetts | Sep 05, 2024 | SE1 9BG London No.1 London Bridge England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Bahlsen Bannister | Nov 05, 2021 | Connaught Avenue E4 7AA London 2a England | No |
Nationality: British Country of Residence: United Kingdom | |||
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