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Cromwell Engineering Limited (number 01165702) is a private limited company established on 1974-04-04. This enterprise can be found at 1B Cromwell Road, Walton On Thames, Surrey KT12 3NL. Having undergone a change in 2000-10-18, the previous name the business utilized was W. & R. Hall Heating & Plumbing Engineers Limited. Cromwell Engineering Limited is operating under Standard Industrial Classification: 43220 which stands for "plumbing, heat and air-conditioning installation", Standard Industrial Classification: 43290 - "other construction installation".

Company details

Name Cromwell Engineering Limited
Number 01165702
Date of Incorporation: Thursday 4th April 1974
End of financial year: 31 March
Address: 1b Cromwell Road, Walton On Thames, Surrey, KT12 3NL
SIC code: 43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation

Moving to the 4 directors that can be found in this business, we can name: Nicholas H. (appointed on 01 September 2004), Adrian H. (appointment date: 01 September 2004), Alexander H. (appointed on 10 April 2000). 1 secretary is also present: Alexander H. (appointed on 01 August 2011). The Companies House reports 2 persons of significant control, namely: Cromwell Property Holdings Limited can be found at Cromwell Road, KT12 3NL Walton-On-Thames. This corporate PSC owns over 3/4 of shares,. Rolf H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 239,113 166,193 137,475 156,462 219,536 120,141 178,705 157,127 273,911 358,612 426,422 756,578
Number Shares Allotted - 40,000 40,000 40,000 40,000 - - - - - - -
Shareholder Funds 266,875 251,691 260,552 261,520 282,237 - - - - - - -
Tangible Fixed Assets 348,478 299,725 333,840 344,437 329,942 - - - - - - -
Total Assets Less Current Liabilities 266,875 260,654 261,630 271,061 287,830 246,007 245,545 255,006 337,650 402,898 503,476 521,617

People with significant control

Cromwell Property Holdings Limited
6 April 2016
Address 1b Cromwell Road, Walton-On-Thames, KT12 3NL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09812129
Nature of control: 75,01-100% shares
Rolf H.
6 April 2016 - 6 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 30th, November 2023 | accounts 		Free Download (10 pages)

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