Cromwell Secretaries Limited
- Company number
- 03043042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 1995
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Worldwide Trustees Ltd (11 companies)
Registered office
Previous names
- Cromwell Secretarial Services Limited (until 16 Jan 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Apr 1995 | 4 Jan 2006 |
| MARGARETTA NOMINEES LIMITED | Corporate-Nominee-Director | 7 Apr 1995 | 4 Jan 2006 |
| CROMWELL TRUSTEES LTD | Corporate-Secretary | 4 Jan 2006 | 18 Jul 2012 |
| CROMWELL DIRECTORS LTD | Corporate-Director | 4 Jan 2006 | 18 Jul 2012 |
| WINZAR, Elizabeth Anne | Director | 18 Jul 2012 | 28 Nov 2020 |
| WINKLER, Hugo | Director | 28 Nov 2020 | |
| MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Margaretta Nominees Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jan 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 Dormant | £2 | £2 |
| 31 Dec 2022 Dormant | £2 | £2 |
| 31 Dec 2021 Dormant | £2 | £2 |
| 31 Dec 2020 Dormant | £2 | £2 |
| 31 Dec 2019 Dormant | £2 | £2 |
| 31 Dec 2018 Dormant | £2 | £2 |
| 31 Dec 2017 Dormant | £2 | £2 |
| 31 Dec 2016 Dormant | £2 | £2 |
| 31 Dec 2015 Dormant | £2 | £2 |
| 31 Dec 2014 Dormant | £2 | £2 |
| 31 Dec 2013 Dormant | £2 | £2 |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
Connections
Owned by
Cromwell Secretaries Limited → Margaretta Nominees Limited → Worldwide Trustees Ltd
Directors’ other companies
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Viva Entertainment Group PLC
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Cromwell Secretarial Services Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Intercompany Management Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at NGA Holding & Investment UK Ltd
- 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 Parcon Xenios Global Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Pullo Trust
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Jaguar Hairdressing Supplies Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Margaretta Offshore Formations Ltd
Registered address
443 companies are registered at this address - likely a registration agent.