Cromwell Secretarial Services Ltd
- Company number
- 02931540
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 May 1994
- Nature of business
- Dormant Company
- Corporate group
- Worldwide Trustees Ltd (11 companies)
Registered office
Previous names
- Wovenspace Limited (until 14 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINZAR, Elizabeth Anne | Director | 26 Sep 2008 | |
| MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 May 1994 | |
| MARGARETTA NOMINEES LIMITED | Corporate-Nominee-Director | 20 May 1994 | 26 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Margaretta Nominees Ltd | Ownership Of Shares 75 To 100 Percent | 18 Feb 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £2 | £2 |
| 31 May 2024 Dormant | £2 | £2 |
| 31 May 2023 Dormant | £2 | £2 |
| 31 May 2022 Dormant | £2 | £2 |
| 31 May 2021 Dormant | £2 | £2 |
| 31 May 2020 Dormant | £2 | £2 |
| 31 May 2019 Dormant | £2 | £2 |
| 31 May 2018 Dormant | £2 | £2 |
| 31 May 2017 Dormant | £2 | £2 |
| 31 May 2016 Dormant | £2 | £2 |
| 31 May 2015 Dormant | £2 | £2 |
| 31 May 2014 Dormant | £2 | £2 |
| 31 May 2013 Dormant | £2 | £2 |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
| 31 May 1999 | - | - |
| 31 May 1998 | - | - |
| 31 May 1997 | - | - |
| 31 May 1996 | - | - |
| 31 May 1995 | - | - |
Connections
Owned by
Cromwell Secretarial Services Ltd → Margaretta Nominees Limited → Worldwide Trustees Ltd
Directors’ other companies
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Parcon Xenios Global Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Pullo Trust
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Intercompany Management Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Jaguar Hairdressing Supplies Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at NGA Holding & Investment UK Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Viva Entertainment Group PLC
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Cromwell Secretaries Limited
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Worldwide Secretaries Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Fitzrovia Promotions Limited
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Margaretta Offshore Formations Ltd
Registered address
446 companies are registered at this address - likely a registration agent.