5 CROMWELL CRESCENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Micro company accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/01/225 January 2022 | Termination of appointment of Laurence Edward St John as a director on 2021-12-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Appointment of Ms Sau-Ling Foong as a director on 2021-07-15 |
| 17/06/2117 June 2021 | Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 2021-06-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD ST JOHN / 28/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON TAYLOR / 28/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OYSTEIN TOFTE / 28/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARGARET ELIZABETH WHEELER / 28/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 15/11/1615 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/06/169 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 4 CHALLONER CRESCENT LONDON W14 9LE |
| 05/06/155 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 01/05/151 May 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 25/03/1525 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/06/142 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM C/O C/O CRAIG SHEEHAN 4 CHALLONER CRESCENT LONDON W14 9LE ENGLAND |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARGARET ELIZABETH WHEELER / 10/06/2013 |
| 10/06/1310 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG NEWELL / 10/06/2013 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM CRAIG SHEEHAN 1 BARONS COURT ROAD LONDON W14 9DP |
| 21/02/1321 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 17/07/1217 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 03/08/113 August 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OYSTEIN TOFTE / 01/01/2010 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARGARET ELIZABETH WHEELER / 01/01/2010 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON TAYLOR / 01/01/2010 |
| 24/03/1124 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OYSTEIN TOFTE / 01/10/2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARGARET ELIZABETH WHEELER / 01/10/2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON TAYLOR / 01/10/2009 |
| 23/03/1023 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG NEWELL / 02/06/2008 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR LWIN THAN |
| 27/10/0827 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 23/07/0723 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 5 CROMWELL CRESCENT LONDON SW5 9QN |
| 25/04/0725 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company