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Cromwell News Limited (Companies House Registration Number 05182450) is a private limited company legally formed on 2004-07-19. This company is situated at 136A Cromwell Road, South Kensington, London SW7 4HA. Changed on 2004-07-23, the previous name this enterprise used was Cromell News Limited.

Company details

Name	Cromwell News Limited
Number	05182450
Date of Incorporation:	Mon, 19th Jul 2004
End of financial year:	31 March
Address:	136a Cromwell Road, South Kensington, London, SW7 4HA
SIC code:	47110 -

The official register lists 1 person of significant control - Haidar A., the only individual in the company who has 1/2 or less of shares, 1/2 or less of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	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
Current Assets	19,356	16,151	10,673	9,863	9,276	10,267	11,076	9,532	11,595	13,894	12,727	530
Total Assets Less Current Liabilities	25,163	12,612	-7,277	-2,525	2,415	3,835	82,197	12,875	12,433	762	15,020	-5,112
Fixed Assets	65,693	64,790	64,266	63,832	73,640	71,953	71,121	69,578	68,148	-	-	-
Shareholder Funds	17,062	11,980	-7,277	-2,525	2,415	3,835	-22,817	-	-	-	-	-
Tangible Fixed Assets	3,612	64,790	64,266	63,832	73,640	71,953	71,121	-	-	-	-	-
Number Shares Allotted	-	-	-	-	100	100	-	-	-	-	-	-

People with significant control

Haidar A.

19 July 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

Categories:

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(TM01) Director appointment termination date: 2024-03-01 filed on: 18th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2024-03-01 filed on: 18th, March 2024 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2022-03-31 filed on: 1st, April 2023 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 5th, February 2022 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-08-28 filed on: 15th, November 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-03-31 filed on: 29th, July 2021 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 16th, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 20th, November 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 16th, December 2016 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-07-19 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
(AA) Micro company accounts made up to 2014-03-31 filed on: 15th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-07-19 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-08: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-07-19 with full list of members filed on: 3rd, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-08-03: 100 GBP capital
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-07-19 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2011-03-31 filed on: 2nd, January 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2011-07-19 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2010-03-31 filed on: 7th, January 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2010-07-19 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, October 2009 \| accounts	Free Download (8 pages)
(TM02) Secretary appointment termination on 2009-10-21 filed on: 21st, October 2009 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2009-10-21 filed on: 21st, October 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-08-05 filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, February 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2008-08-07 filed on: 7th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-03-31 filed on: 1st, May 2008 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 2007-11-15 filed on: 15th, November 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2007-11-15 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2007-11-15 filed on: 15th, November 2007 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 26th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, July 2007 \| officers	Free Download (1 page)
(363s) Annual return made up to 2007-03-14 filed on: 14th, March 2007 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 14/03/07 annual return
(363s) Annual return made up to 2007-03-14 filed on: 14th, March 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, January 2007 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, January 2007 \| accounts	Free Download (13 pages)
(288a) On 2006-10-10 New director appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-10 New director appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 02/10/06 from: 90A ditton road surbiton surrey KT6 6RH filed on: 2nd, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 02/10/06 from: 90A ditton road surbiton surrey KT6 6RH filed on: 2nd, October 2006 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 8th, December 2005 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 8th, December 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2005-11-09 filed on: 9th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-11-09 filed on: 9th, November 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 100 shares on 2004-07-28. Value of each share 1 £, total number of shares: 101. filed on: 21st, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2004-07-28. Value of each share 1 £, total number of shares: 101. filed on: 21st, October 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 22/09/04 from: suite H1A charles house, bridge road, southall middlesex UB2 4BD filed on: 22nd, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 22/09/04 from: suite H1A charles house, bridge road, southall middlesex UB2 4BD filed on: 22nd, September 2004 \| address	Free Download (1 page)
(288b) On 2004-09-22 Secretary resigned filed on: 22nd, September 2004 \| officers	Free Download (1 page)
(288a) On 2004-09-22 New director appointed filed on: 22nd, September 2004 \| officers	Free Download (2 pages)
(288b) On 2004-09-22 Director resigned filed on: 22nd, September 2004 \| officers	Free Download (1 page)
(288a) On 2004-09-22 New director appointed filed on: 22nd, September 2004 \| officers	Free Download (2 pages)
(288b) On 2004-09-22 Director resigned filed on: 22nd, September 2004 \| officers	Free Download (1 page)
(288b) On 2004-09-22 Secretary resigned filed on: 22nd, September 2004 \| officers	Free Download (1 page)
(288a) On 2004-09-22 New secretary appointed;new director appointed filed on: 22nd, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004-09-22 New secretary appointed;new director appointed filed on: 22nd, September 2004 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, July 2004 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, July 2004 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed cromell news LIMITEDcertificate issued on 23/07/04 filed on: 23rd, July 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cromell news LIMITEDcertificate issued on 23/07/04 filed on: 23rd, July 2004 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, July 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 19th, July 2004 \| incorporation	Free Download (16 pages)

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