# Cromwell Secretaries Limited

## Details

- **Company number:** [03043042](https://find-and-update.company-information.service.gov.uk/company/03043042)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Apr 1995
- **Registered office:** SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Worldwide Trustees Ltd](/group/20497) (11 companies)


## Previous names

- Cromwell Secretarial Services Limited (until 16 Jan 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINKLER, Hugo | director | 28 Nov 2020 |  |
| MARGARETTA CORPORATE SECRETARIES LIMITED | corporate-nominee-secretary | 18 Jul 2012 |  |
| WINZAR, Elizabeth Anne | director | 18 Jul 2012 | 28 Nov 2020 |
| CROMWELL TRUSTEES LTD | corporate-secretary | 4 Jan 2006 | 18 Jul 2012 |
| CROMWELL DIRECTORS LTD | corporate-director | 4 Jan 2006 | 18 Jul 2012 |
| 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 |



## 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 | £2 | £2 |
| 31 Dec 2023 | £2 | £2 |
| 31 Dec 2022 | £2 | £2 |
| 31 Dec 2021 | £2 | £2 |
| 31 Dec 2020 | £2 | £2 |
| 31 Dec 2019 | £2 | £2 |
| 31 Dec 2018 | £2 | £2 |
| 31 Dec 2017 | £2 | £2 |
| 31 Dec 2016 | £2 | £2 |
| 31 Dec 2015 | £2 | £2 |
| 31 Dec 2014 | £2 | £2 |
| 31 Dec 2013 | £2 | £2 |



## Owned by

Cromwell Secretaries Limited → [Margaretta Nominees Limited](/company/02869466) → [Worldwide Trustees Ltd](/company/06696020)




## Directors' other companies

- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Viva Entertainment Group PLC](/company/11600491)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Cromwell Secretarial Services Ltd](/company/02931540)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Intercompany Management Ltd](/company/08485189)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [NGA Holding & Investment UK Ltd](/company/11962697)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Worldwide Secretaries Ltd](/company/08232812)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Fitzrovia Promotions Limited](/company/04106080)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Parcon Xenios Global Ltd](/company/10614786)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Pullo Trust](/company/11819941)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Jaguar Hairdressing Supplies Ltd](/company/11573049)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Margaretta Offshore Formations Ltd](/company/02483461)



## Registered address

443 companies are registered at this address - likely a registration agent.