CROMWELL POLYTHENE LIMITED
Active - Accounts Filed
General Information
NAME
CROMWELL POLYTHENE LIMITED
COMPANY NUMBER
02230104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
14/03/1988
(36 years and 8 months old)
WEBSITE
www.cromwellpolythene.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/03/1988
21/04/1988
LASTPITCH LIMITED
NORTH YORKSHIRE
LS25 6RE
Telephone: 01977686868
TPS: No
1 Glentrool Avenue
Sherburn In Elmet
North Yorkshire LS25 6RE
LS25 6RE
Telephone: 686811
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 15/07/2024 | Confirmation Statement (CS01) | other | |
| 03/02/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VICKERS-LEE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CROMWELL POLYTHENE LIMITED | Active - Accounts Filed | View Report |
| CPR MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 27/11/2023 | Debra Jane Lee (901561267) has left the board |
Credit Risk Overview
Want to learn more about CROMWELL POLYTHENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROMWELL POLYTHENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL POLYTHENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/1991 - Present (33 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/08/2021 - Present (3 years and 3 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/08/2021 - Present (3 years and 3 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 15/07/2024 | Confirmation Statement (CS01) | other | |
| 03/02/2024 | Annual Accounts. (AA) | accounts | |
| 23/11/2023 | Termination of appointment of secretary (TM02) | officers | |
| 23/11/2023 | Termination of appointment of director (TM01) | officers | |
| 18/09/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/09/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/08/2023 | Appointment of director (AP01) | officers | |
| 19/06/2023 | Confirmation Statement (CS01) | other | |
| 09/05/2023 | Annual Accounts. (AA) | accounts | |
| 05/09/2022 | Termination of appointment of director (TM01) | officers | |
| 05/09/2022 | Termination of appointment of director (TM01) | officers | |
| 15/08/2022 | Confirmation Statement (CS01) | other | |
| 15/12/2021 | Annual Accounts. (AA) | accounts | |
| 06/09/2021 | Appointment of director (AP01) | officers | |
| 06/09/2021 | Appointment of director (AP01) | officers | |
| 16/08/2021 | Confirmation Statement (CS01) | other | |
| 21/12/2020 | Registration of a Charge (MR01) | mortgages | |
| 19/12/2020 | Registration of a Charge (MR01) | mortgages | |
| 02/12/2020 | Annual Accounts. (AA) | accounts | |
| 12/08/2020 | Confirmation Statement (CS01) | other | |
| 06/04/2020 | Appointment of director (AP01) | officers | |
| 06/04/2020 | Appointment of director (AP01) | officers | |
| 07/01/2020 | Annual Accounts. (AA) | accounts | |
| 01/10/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/09/2019 | Change of registered office address (AD01) | registeredAddress | |
| 15/08/2019 | Confirmation Statement (CS01) | other | |
| 15/08/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/08/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/08/2018 | Return of purchase of own shares (SH03) | capitals | |
| 21/08/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 16/08/2018 | Change of director’s details (CH01) | officers | |
| 16/08/2018 | Change of director’s details (CH01) | officers | |
| 16/08/2018 | Change of individual person PSC details (PSC04) | other | |
| 16/08/2018 | Change of director’s details (CH01) | officers | |
| 16/08/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/08/2018 | Change of individual person PSC details (PSC04) | other | |
| 16/08/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/08/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/08/2018 | Change of secretary’s details (CH03) | officers | |
| 16/08/2018 | Confirmation Statement (CS01) | other | |
| 20/07/2018 | Annual Accounts. (AA) | accounts | |
| 01/09/2017 | Annual Accounts. (AA) | accounts | |
| 16/08/2017 | Confirmation Statement (CS01) | other | |
| 22/08/2016 | Confirmation Statement (CS01) | other | |
| 01/08/2016 | Annual Accounts. (AA) | accounts | |
| 13/11/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 01/09/2015 | Annual Return (AR01) | returns | |
| 29/07/2015 | Annual Accounts. (AA) | accounts | |
| 20/05/2015 | Return of Allotment of shares (SH01) | capitals | |
| 20/05/2015 | Return of Allotment of shares (SH01) | capitals | |
| 07/08/2014 | Annual Return (AR01) | returns | |
| 18/07/2014 | Annual Accounts. (AA) | accounts | |
| 21/03/2014 | Termination of appointment of director (TM01) | officers | |
| 16/08/2013 | Annual Accounts. (AA) | accounts | |
| 07/08/2013 | Annual Return (AR01) | returns | |
| 04/07/2013 | Termination of appointment of director (TM01) | officers | |
| 20/11/2012 | Termination of appointment of director (TM01) | officers | |
| 20/08/2012 | Annual Return (AR01) | returns | |
| 13/08/2012 | Annual Accounts. (AA) | accounts | |
| 16/08/2011 | Annual Return (AR01) | returns | |
| 27/07/2011 | Annual Accounts. (AA) | accounts | |
| 25/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 25/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 25/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 25/01/2011 | Change of registered office address (AD01) | registeredAddress | |
| 05/01/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 23/12/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 09/08/2010 | Annual Return (AR01) | returns | |
| 21/07/2010 | Appointment of director (AP01) | officers | |
| 21/07/2010 | Appointment of director (AP01) | officers | |
| 16/07/2010 | Annual Accounts. (AA) | accounts | |
| 18/08/2009 | Annual Return. (363A) | returns | |
| 17/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/07/2009 | Annual Accounts. (AA) | accounts | |
| 16/09/2008 | Annual Accounts. (AA) | accounts | |
| 22/08/2008 | Annual Return. (363A) | returns | |
| 29/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/01/2008 | Annual Accounts. (AA) | accounts | |
| 29/08/2007 | Annual Return. (363A) | returns | |
| 29/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/01/2007 | Annual Accounts. (AA) | accounts | |
| 29/11/2006 | Annual Return. (363A) | returns | |
| 05/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/02/2006 | No description (RESOLUTIONS) | other | |
| 02/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/09/2005 | Annual Return. (363S) | returns | |
| 15/09/2005 | Annual Accounts. (AA) | accounts | |
| 17/08/2004 | Annual Return. (363S) | returns | |
| 02/08/2004 | Annual Accounts. (AA) | accounts | |
| 28/08/2003 | Annual Return. (363S) | returns | |
| 21/08/2003 | Annual Accounts. (AA) | accounts | |
| 18/10/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/08/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/08/2002 | Annual Return. (363S) | returns | |
| 24/07/2002 | Annual Accounts. (AA) | accounts | |
| 09/07/2002 | No description (RESOLUTIONS) | other | |
| 14/06/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/09/2001 | Annual Accounts. (AA) | accounts | |
| 31/08/2001 | Annual Return. (363S) | returns | |
| 18/12/2000 | Annual Accounts. (AA) | accounts | |
| 22/09/2000 | Annual Return. (363S) | returns | |
| 16/11/1999 | Annual Return. (363S) | returns | |
| 30/09/1999 | Annual Accounts. (AA) | accounts | |
| 20/10/1998 | Annual Return. (363S) | returns | |
| 20/08/1998 | Annual Accounts. (AA) | accounts | |
| 14/10/1997 | Annual Return. (363S) | returns | |
| 28/08/1997 | Annual Accounts. (AA) | accounts | |
| 06/01/1997 | Amended Accounts. (AAMD) | accounts | |
| 23/09/1996 | Annual Accounts. (AA) | accounts | |
| 04/09/1996 | Annual Return. (363S) | returns | |
| 24/10/1995 | Annual Accounts. (AA) | accounts | |
| 18/09/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95M) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VICKERS-LEE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CROMWELL POLYTHENE LIMITED | Active - Accounts Filed | View Report |
| CPR MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 27/11/2023 | Debra Jane Lee (901561267) has left the board |
| 09/08/2023 | New Board Member Michelle Andrea Reynolds (913446554) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 07/09/2022 | Paul John Fleetwood (910927581) has left the board |
| 07/09/2022 | Steven Gordon Michael Roe (926873911) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Board Member Alexander John Lee (928697560) Appointed |
| 08/09/2021 | New Board Member Henry Richard Lee (927409094) Appointed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member Steven Gordon Michael Roe (926873911) Appointed |
| 08/04/2020 | New Board Member James Angus Vickers Lee (926873939) Appointed |
| 11/01/2020 | New Accounts filed |
| 02/10/2019 | Change in Reg. Office |
| 20/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 06/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 26/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 25/03/2014 | Garth William Imison (908345950) has left the board |
| 23/08/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 22/11/2012 | Mark John Fuller (911327379) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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