Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Cromwell Secretarial Services Ltd
- Incorporated
- 20 May 1994 (32 years)
- Previously known as
- Wovenspace Limited (until 14 January 2016)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Suite A Bank House81 Judes RoadEghamTW20 0DF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2026
British
Born December 1954 (71)
Corporate Nominee Secretary · Appointed 20 May 1994
Also at Viva Entertainment Group PLC, Worldwide Secretaries Ltd (proposed for strike-off), Westpoint & Merk Office Services Limited · more companies
Officer history (2 former)
22 June 2026
22 June 2026
26 September 2008
26 September 2008
20 May 1994
20 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02869466
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Worldwide Trustees Ltd Status not confirmed
Margaretta Nominees Limited Owns 75–100% of shares
Cromwell Secretarial Services Ltd This company Owns 75–100% of shares
Cromwell Secretaries Limited Owns 75–100% of shares
Margaretta Corporate Secretaries Limited Owns 75–100% of shares
Margaretta Secretarial Services Limited Owns 75–100% of shares
Novafide Finance (Great Britain) Limited Owns 75–100% of shares
Salvia Trust Ltd Owns 75–100% of shares
Sunshine Tours 2000 Ltd Owns 75–100% of shares
SB Corporate Services PLC Owns 75–100% of shares (as a firm)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Compulsory strike-off action has been discontinued | — | ||
| 23 October 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Appointment of a director | |||
| 23 October 2026 | Accounts for a dormant company | 31 May 2026 | ||
| 23 October 2026 | Confirmation statement with no updates | 23 June 2026 |
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