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Company Information for

CROMWELL BUSINESS SERVICES LIMITED

9A CROMWELL CRESCENT, KENSINGTON, LONDON, SW5 9QN,
Company Registration Number
02163813
Private Limited Company
Active

Company Overview

About Cromwell Business Services Ltd
CROMWELL BUSINESS SERVICES LIMITED was founded on 1987-09-14 and has its registered office in London. The organisation's status is listed as "Active". Cromwell Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROMWELL BUSINESS SERVICES LIMITED
 
Legal Registered Office
9A CROMWELL CRESCENT
KENSINGTON
LONDON
SW5 9QN
Other companies in SW5
 
Filing Information
Company Number 02163813
Company ID Number 02163813
Date formed 1987-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB461650162  
Last Datalog update: 2019-11-28 03:12:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROMWELL BUSINESS SERVICES LIMITED
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Companies with same name CROMWELL BUSINESS SERVICES LIMITED
The following companies were found which have the same name as CROMWELL BUSINESS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROMWELL BUSINESS SERVICES PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13

Company Officers of CROMWELL BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EDNA ELISABETH ANN GILMOUR
Company Secretary 1992-04-03
EDNA ELISABETH ANN GILMOUR
Director 2005-02-01
IAIN ARCHIBALD GILMOUR
Director 1992-04-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0103/04/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-06AR0103/04/15 ANNUAL RETURN FULL LIST
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0103/04/14 ANNUAL RETURN FULL LIST
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0103/04/13 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0103/04/12 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0103/04/11 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0103/04/10 ANNUAL RETURN FULL LIST
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ARCHIBALD GILMOUR / 05/04/2010
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EDNA ELISABETH ANN GILMOUR / 05/04/2010
2009-08-03AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aReturn made up to 03/04/09; full list of members
2008-08-08AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: UNIT 5 DANBRO, WHITEHILLS DRIVE WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5LW
2007-04-23190LOCATION OF DEBENTURE REGISTER
2007-04-23363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-04-23353LOCATION OF REGISTER OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-25363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-04-25190LOCATION OF DEBENTURE REGISTER
2006-04-25353LOCATION OF REGISTER OF MEMBERS
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 9A CROMWELL CRESCENT KENSINGTON LONDON SW5 9QN
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-09363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-04-26288aNEW DIRECTOR APPOINTED
2005-01-25363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-05363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-20363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-04-27363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-11-08363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-23363sRETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1999-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-10363sRETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1997-04-30363sRETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-12363sRETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
1995-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-05-09363sRETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
1994-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-23363sRETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
1993-05-25AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-05-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-14363sRETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS
1993-05-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-07363sRETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS
1992-04-1088(2)RAD 31/03/92--------- £ SI 98@1=98 £ IC 2/100
1992-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-04-23363aRETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS
1991-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-05-24363RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
1990-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-01-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to CROMWELL BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROMWELL BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROMWELL BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Intangible Assets
Patents
We have not found any records of CROMWELL BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROMWELL BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of CROMWELL BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROMWELL BUSINESS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as CROMWELL BUSINESS SERVICES LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where CROMWELL BUSINESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROMWELL BUSINESS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROMWELL BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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