Cromwell Trustees Limited
- Company number
- 03043049
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Apr 1995
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- VVS Estates Limited (until 9 Nov 2005)
- Trinacria Estates Limited (until 3 Jan 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARGARETTA NOMINEES LIMITED | Corporate-Nominee-Director | 7 Apr 1995 | 8 Jan 1996 |
| SUNDRALINGAM, Vanita | Director | 8 Jan 1996 | 16 Jan 2006 |
| MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Apr 1995 | 16 Jan 2006 |
| CROMWELL DIRECTORS LTD | Corporate-Director | 16 Jan 2006 | 26 Mar 2009 |
| WINZAR, Elizabeth Anne | Director | 26 Mar 2009 | 14 May 2019 |
| WINKLER, Hugo | Director | 14 May 2019 | |
| CROMWELL SECRETARIES LTD | Corporate-Secretary | 16 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Priceless Investments Inc. | Ownership Of Shares 75 To 100 Percent | 1 Jan 2018 | 1 Jan 2019 |
| Hugo Winkler | Ownership Of Shares 75 To 100 Percent | 1 Jan 2019 |
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
Controls
- Aero-Nautic Holding Ltd (12392038)
- Blocktimum Investments Ltd (11387246)
- Creative Media Publishing Ltd (16029681)
- D24 Ltd (12806679)
- Ergonomic Compare Ltd (16086172)
- Herbavedalab Ltd (16053844)
- JN UK Participations Ltd (15964638)
- Mayside Solutions LP (SL028491)
- Quantum Media 360 Ltd (15988582)
- Rissington Media Publishing Ltd (16063654)
Directors’ other companies
- WINKLER, Hugo - Director at Margaretta Corporate Services Limited
- WINKLER, Hugo - Director at Karina Overseas Investments Ltd
- WINKLER, Hugo - Director at UKB Management Ltd
- WINKLER, Hugo - Director at Quantum Media 360 Ltd
- WINKLER, Hugo - Director at Omis Management Ltd
- WINKLER, Hugo - Director at Xtra Health Ltd
- WINKLER, Hugo - Director at JN UK Participations Ltd
- WINKLER, Hugo - Director at Fitness Education Media Limited
- WINKLER, Hugo - Director at Clima Vision Ltd
- WINKLER, Hugo - Director at W&S Distillery Limited
Companies at the same address
- Amara London Clinic Ltd (13885665)
- Margaretta Corporate Consultants Limited (03655070)
- Margaretta Corporate Management Limited (03544051)
- Margaretta Corporate Services Limited (01809467)
- Margaretta Investments Ltd (03952408)
- Margaretta Offshore Formations Ltd (02483461)