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Dato Capital United Kingdom

Cromwell Logistics LTD

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Reports

Extended Company Report with Annual Accounts CROMWELL LOGISTICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 14, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01220889
Record last updated Wednesday, August 5, 2020 3:02:34 AM UTC
Official Address 14 Po Box Chartwell Drive Wigston Leicester Church End
Postal Code E181AT
Sector Operation of warehousing and storage facilities for land transport activities

Charts

Visits

CROMWELL LOGISTICS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2020 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2020 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Jul 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 8, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Resignation of one Director (a man) 1220... Resignation of one Director (a man) 1220...
Registry Nov 30, 2018 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Sep 7, 2018 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Aug 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 30, 2016 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Sep 12, 2016 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry May 19, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jan 14, 2013 Annual accounts Annual accounts
Registry Oct 31, 2012 Annual return Annual return
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Annual return Annual return
Financials Mar 17, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry May 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2009 Annual return Annual return
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Aug 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 10, 2009 Particulars of a mortgage or charge 1220... Particulars of a mortgage or charge 1220...
Registry Feb 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2008 Annual return Annual return
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry Nov 8, 2007 Annual return Annual return
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Nov 3, 2006 Annual return Annual return
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Nov 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2005 Annual return Annual return
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Resignation of a director Resignation of a director
Registry Nov 24, 2004 Annual return Annual return
Registry Mar 15, 2004 Resignation of a director Resignation of a director
Financials Mar 3, 2004 Annual accounts Annual accounts
Registry Nov 5, 2003 Annual return Annual return
Financials Jun 23, 2003 Annual accounts Annual accounts
Registry Dec 31, 2002 Annual return Annual return
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry Nov 14, 2001 Annual return Annual return
Financials Jul 3, 2001 Annual accounts Annual accounts
Registry Dec 5, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2000 Annual return Annual return
Registry Aug 30, 2000 Change of name certificate Change of name certificate
Registry Aug 24, 2000 Appointment of a director Appointment of a director
Registry Aug 24, 2000 Appointment of a director 1220... Appointment of a director 1220...
Registry Aug 24, 2000 Appointment of a director Appointment of a director
Financials Mar 21, 2000 Annual accounts Annual accounts
Registry Nov 25, 1999 Annual return Annual return
Financials May 27, 1999 Annual accounts Annual accounts
Registry Dec 11, 1998 Annual return Annual return
Financials Jun 29, 1998 Annual accounts Annual accounts
Registry Feb 20, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 1997 Annual return Annual return
Financials May 7, 1997 Annual accounts Annual accounts
Registry Dec 4, 1996 Annual return Annual return
Registry Sep 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 24, 1996 Annual accounts Annual accounts
Registry Feb 21, 1996 Annual return Annual return
Registry Nov 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials May 9, 1995 Annual accounts Annual accounts
Registry Nov 3, 1994 Annual return Annual return
Financials Jul 1, 1994 Annual accounts Annual accounts
Registry Dec 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 16, 1993 Annual return Annual return
Registry Nov 16, 1993 Registered office changed Registered office changed
Financials Jun 30, 1993 Annual accounts Annual accounts
Registry Apr 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 15, 1993 Annual return Annual return
Registry Apr 15, 1993 Annual return 1220... Annual return 1220...
Financials Jul 7, 1992 Annual accounts Annual accounts
Financials Feb 25, 1992 Annual accounts 1220... Annual accounts 1220...
Registry Feb 4, 1992 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Dec 30, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 1991 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 11, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 4, 1990 Annual accounts Annual accounts
Registry May 22, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 19, 1990 Annual return Annual return
Registry May 19, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials May 17, 1989 Annual accounts Annual accounts
Registry Mar 3, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 25, 1988 Annual return Annual return
Registry Sep 28, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials May 24, 1988 Annual accounts Annual accounts
Registry Nov 26, 1987 Annual return Annual return
Registry Jul 16, 1987 Annual return 1220... Annual return 1220...
Financials Jul 16, 1987 Annual accounts Annual accounts
Registry Sep 18, 1986 Director resigned, new director appointed Director resigned, new director appointed

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