Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Cromwell Secretaries Limited
- Incorporated
- 7 April 1995 (31 years)
- Industry
- Management consultancy activities other than financial management (70229)
- 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 28 November 2020
Swiss
Born December 1954 (71)
Corporate Nominee Secretary · Appointed 18 July 2012
Also at Viva Entertainment Group PLC, Worldwide Secretaries Ltd (proposed for strike-off), Westpoint & Merk Office Services Limited · more companies
Officer history (5 former)
28 November 2020
28 November 2020
18 July 2012
18 July 2012
18 July 2012
18 July 2012
Resigned Cromwell Trustees Ltd as Corporate Secretary
4 January 2006
4 January 2006
Appointed Cromwell Trustees Ltd as Corporate Secretary
4 January 2006
4 January 2006
7 April 1995
7 April 1995
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 Owns 75–100% of shares
Cromwell Secretaries Limited This company 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 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| 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 | Confirmation statement with no updates | 23 June 2026 | ||
| 23 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 September 2025 | Compulsory strike-off action has been discontinued | |||
| 15 September 2025 | Confirmation statement with no updates | 23 June 2025 |
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