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Cromwell Group (International) Limited

04835122

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

65 CHARTWELL DRIVE, WIGSTON, LE18 2FS
Incorporated 16/07/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

46900
Non-specialised wholesale trade
70100
Activities of head offices

Officers

Mr. Neil Lawrence Jowsey

director · Since 07/09/2018

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 30 other boards

Mr Jason Steward

director · Since 01/08/2020

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Persons with Significant Control

Cromwell Group (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

65, Chartwell Drive, Wigston, LE18 1AT

Reg: 01756362 · England And Wales · Limited Company

Notified 19/05/2016

Charges9 outstanding

Charge
outstanding

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Created 17/12/2025Registered 22/12/2025
Charge
outstanding

AURELIUS IV UK ACQUICO TWELVE LIMITED

Created 17/12/2025Registered 22/12/2025
Charge
outstanding

AURELIUS IV UK ACQUICO FOURTEEN LIMITED

Created 17/12/2025Registered 22/12/2025
Charge
outstanding

AURELIUS IV UK ACQUICO FOURTEEN LIMITED

Created 17/12/2025Registered 22/12/2025
Charge
outstanding

AURELIUS IV UK ACQUICO FOURTEEN LIMITED

Created 17/12/2025Registered 22/12/2025
Charge
outstanding

AURELIUS IV UK ACQUICO TWELVE LIMITED

Created 17/12/2025Registered 22/12/2025
Charge
outstanding

SECURE TRUST BANK PLC

Created 17/12/2025Registered 18/12/2025
Charge
outstanding

SECURE TRUST BANK PLC

Created 17/12/2025Registered 18/12/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/08/2009Registered 11/08/2009Satisfied 17/06/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/01/2009Registered 10/02/2009Satisfied 17/06/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/02/2009Registered 10/02/2009Satisfied 26/08/2015