CROMWELL (2003) LIMITED

CROMWELL (2003) LIMITED is an active private limited company, incorporated on 22 June 2004. The nature of the business is Activities of head offices. The company's registered office is on Bridge Road, Bagshot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. CROMWELL (2003) LIMITED previously had the company name SEXAR LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 THE DEANS
Address Line 2	BRIDGE ROAD
Post Town	BAGSHOT
County	SURREY
Country	ENGLAND
Postcode	GU19 5AT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 29/06/2004 onwards:

CROMWELL (2003) LIMITED

Prior to 29/06/2004:

SEXAR LIMITED

Directors

(The company's officers)

MR DARREN COLIN BRADLEY

(~54 year old British national)

4 THE DEANS BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/06/2004

MR JAMES PERRY HALLAM

(~46 year old British national)

HYPERION ARROWSMITH ROAD, CANFORD MAGNA, WIMBORNE, DORSET, BH21 3BD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2007

MICHAEL STUART HASTINGS

(~81 year old British national)

4 GROVE PARK ROAD, LONDON, SE9 4QA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/06/2004

Connections

(Shared officers)

A.T.CHOWN & CO.LIMITED

MR JAMES PERRY HALLAM
MICHAEL STUART HASTINGS

BLACKFRIARS SECURITIES (BRIGHTON) LIMITED

MR DARREN COLIN BRADLEY
MR JAMES PERRY HALLAM
MICHAEL STUART HASTINGS

CROMWELL (EGHAM) LIMITED

MR DARREN COLIN BRADLEY
MR JAMES PERRY HALLAM
MICHAEL STUART HASTINGS

CROMWELL (WANDSWORTH) LIMITED

MR DARREN COLIN BRADLEY
MR JAMES PERRY HALLAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)