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CROMWELL CONSTRUCTION COMPANY LIMITED

Learn more about CROMWELL CONSTRUCTION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 QUEEN SQUARE, BATH, SOMERSET, BA1 2HY

CROMWELL CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00658246
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1965.04.14
BARCLAYS BANK PLC
CHARGE ON BUILDING AGREEMENT. - Outstanding on 1966.07.18
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1968.01.23
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1968.04.26

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.02
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31/12/14 NO CHANGES
Form type: AR01
Date: 2015.02.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY FLORA DODD / 31/12/2014
Form type: CH03
Date: 2015.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY FLORA DODD / 31/12/2014
Form type: CH01
Date: 2015.01.28
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REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, GREEN COTTAGE, LONG STREET, SHERBORNE, DORSET, DT9 3BS
Form type: AD01
Date: 2015.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.15
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31/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR RALPH DODD
Form type: TM01
Date: 2013.02.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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DIRECTOR APPOINTED ROSEMARY FLORA DODD
Form type: AP01
Date: 2012.04.05
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.06
£2.95
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT PEARSON
Form type: TM02
Date: 2011.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/97 FROM:, THAXTED, LONG STREET, SHERBORNE, DORSET DT9 3BS
Form type: 287
Date: 1997.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/97 FROM:, 17A GRENVILLE PLACE, LONDON, SW7 4SA
Form type: 287
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/02/91
Form type: SRES03
Date: 1991.03.26

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Company directors and board members:

ROSEMARY FLORA DODD (current)
Secretary, 2007.02.26
4 THORNBANK COURT LONG STREET , SHERBORNE
DT9 3BS, DORSET
ENGLAND
ROSEMARY FLORA DODD (current)
Director, NONE, 2012.03.30
4 THORNBANK COURT LONG STREET , SHERBORNE
DT9 3BS, DORSET
ENGLAND
ROBERT WILLIAM FRANK PEARSON (resigned)
Secretary, 1991.12.31 - 2011.01.10
50 MARECHAL NIEL AVENUE , SIDCUP
DA15 7PD, KENT
RALPH ERIC DODD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2012.03.31
GREEN COTTAGE LONG STREET , SHERBORNE
DT9 3BS, DORSET

Companies near to CROMWELL CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company CROMWELL CONSTRUCTION COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data