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Cromwell (2003) Limited
Cromwell (2003) Limited is an active company incorporated on 22 June 2004 with the registered office located in Bagshot, Surrey. Cromwell (2003) Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05159944
Private limited company
Age
21 years
Incorporated
22 June 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 June 2025
(4 months ago)
Next confirmation dated
22 June 2026
Due by
6 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Cromwell (2003) Limited
Contact
Update Details
Address
4 The Deans
Bridge Road
Bagshot
Surrey
GU19 5AT
England
Address changed on
2 Nov 2022
(2 years 12 months ago)
Previous address was
Companies in GU19 5AT
Telephone
01372748835
Email
Unreported
Website
Cromwellholdings.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Stuart Hastings
Director • British • Lives in UK • Born in Nov 1942
Mr James Perry Hallam
Director • British • Lives in England • Born in Feb 1978
Mr Darren Colin Bradley
Director • British • Lives in England • Born in Dec 1969
Cromwell Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cromwell Investments (Richmond) Limited
Mr Darren Colin Bradley, Mr James Perry Hallam, and 1 more are mutual people.
Active
Precious Metal Coin Company Limited
Mr Darren Colin Bradley, Mr James Perry Hallam, and 1 more are mutual people.
Active
Richmond Securities Limited
Mr Darren Colin Bradley, Mr James Perry Hallam, and 1 more are mutual people.
Active
Cromwell Holdings Limited
Mr Darren Colin Bradley, Mr James Perry Hallam, and 1 more are mutual people.
Active
Cromwell (Wandsworth) Limited
Mr Darren Colin Bradley, Mr James Perry Hallam, and 1 more are mutual people.
Active
Greenfield Property Developments Limited
Mr Darren Colin Bradley, Mr James Perry Hallam, and 1 more are mutual people.
Active
Cromwell (Egham) Limited
Mr Darren Colin Bradley, Mr James Perry Hallam, and 1 more are mutual people.
Active
Blackfriars Securities (Brighton) Limited
Mr Darren Colin Bradley, Mr James Perry Hallam, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.13M
Decreased by £741 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.13M
Decreased by £741 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Michael Stuart Hastings Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Registers Moved To Registered Address
2 Years 12 Months Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Cromwell Holdings Ltd (PSC) Details Changed
3 Years Ago on 1 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 27 Jun 2025
Termination of appointment of Michael Stuart Hastings as a director on 31 December 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 27 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 26 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Register(s) moved to registered office address 4 the Deans Bridge Road Bagshot Surrey GU19 5AT
Submitted on 2 Nov 2022
Confirmation statement made on 22 June 2022 with updates
Submitted on 29 Jun 2022
Change of details for Cromwell Holdings Ltd as a person with significant control on 1 February 2022
Submitted on 29 Jun 2022
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Repayment History
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