Cromwell Corporate Management Limited

Active05574243 Private limited company
Incorporated
26 September 2005 (21 years)
Industry
Tax consultancy (69203)
Directors
Owned by
Hugo Winkler
Accounts type
Dormant
Region
South East
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 November 2013
Also at Velia Invest Ltd (proposed for strike-off), Soiltec International Limited · more companies
Director · Appointed 30 April 2013
Swiss
Born December 1954 (71)
Officer history (6 former)
25 November 2013
Appointed Cromwell Secretaries Ltd as Corporate Secretary
1 July 2013
Resigned Cromwell Secretaries Ltd as Corporate Secretary
30 April 2013
Appointed Winkler, Hugo as Director
30 April 2013
Resigned Cromwell Directors Ltd as Corporate Director
4 January 2006
Resigned Winkler, Hugo as Secretary
4 January 2006
Appointed Cromwell Directors Ltd as Corporate Director
4 January 2006
Appointed Cromwell Secretaries Ltd as Corporate Secretary
4 January 2006
Resigned Sundralingham, Vanita as Director
26 September 2005
Appointed Cromwell Secretarial Services Ltd as Corporate Secretary
26 September 2005
Resigned Westpoint & Merk Office Services Ltd as Corporate Director
26 September 2005
Appointed Winkler, Hugo as Secretary
26 September 2005
Appointed Westpoint & Merk Office Services Ltd as Corporate Director
26 September 2005
Appointed Sundralingham, Vanita as Director
26 September 2005
Resigned Cromwell Secretarial Services Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2018
Owns 75–100% of shares
British
Born December 1954 (71)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
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

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