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Cromwell Place Limited

Cromwell Place Limited is an active company incorporated on 4 September 2018 with the registered office located in London, Greater London. Cromwell Place Limited was registered 7 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
11550940
Private limited company
Age
7 years
Incorporated 4 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 Cromwell Place
London
SW7 2JE
England
Same address for the past 5 years
Telephone
020 80571800
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1972
Director • British • Lives in Scotland • Born in Dec 1968
Mr Toby Alexander Campbell Anstruther
PSC • British • Lives in Scotland • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Thurloe Estates Limited
Toby Alexander Campbell Anstruther is a mutual person.
Active
Alfred Place Limited
Toby Alexander Campbell Anstruther is a mutual person.
Active
South Kensington Estates Limited
Toby Alexander Campbell Anstruther is a mutual person.
Active
Thirdpart 2003 Limited
Toby Alexander Campbell Anstruther is a mutual person.
Active
Brompton Estates Nominees No.2 Limited
Toby Alexander Campbell Anstruther is a mutual person.
Active
Brompton Estates Nominees No.1 Limited
Toby Alexander Campbell Anstruther is a mutual person.
Active
Fantastic Woman Limited
Penny Jane Martin is a mutual person.
Active
Pardyco Limited
Toby Alexander Campbell Anstruther is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£196.02K
Increased by £196.02K (%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 38 (+3800%)
Total Assets
£1.25M
Increased by £1.25M (+31175550%)
Total Liabilities
-£3.25M
Increased by £3.25M (%)
Net Assets
-£2.01M
Decreased by £2.01M (-50126900%)
Debt Ratio (%)
261%
Increased by 260.79% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Small Accounts Submitted
9 Months Ago on 23 Jan 2025
Penny Martin Resigned
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Ms Penny Martin Appointed
1 Year 10 Months Ago on 15 Dec 2023
Timothy Garrit Butler Resigned
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Accounting Period Extended
2 Years 3 Months Ago on 13 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Toby Alexander Campbell Anstruther (PSC) Appointed
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 5 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jan 2025
Termination of appointment of Penny Martin as a director on 30 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 18 Sep 2024
Appointment of Ms Penny Martin as a director on 15 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Timothy Garrit Butler as a director on 15 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 3 September 2023 with updates
Submitted on 20 Sep 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 13 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 28 Jun 2023
Withdrawal of a person with significant control statement on 4 April 2023
Submitted on 4 Apr 2023
Repayment History
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