CROMWELL POLAND RETAIL UK LIMITED - Profile & Financials

Accounts Submitted 7 Mar 2022

Confirmation Statement Submitted 20 Dec 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

KROLL ADVISORY The Shard 32 London Bridge Street London SE1 9SG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

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						Status
Cromwell Corporate Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Aug 2013	Active
Cromwell Director Limited	Corporate-director	United Kingdom	Unknown	—	11 Jan 2017	Active
Timothy William Sewell	Director	British	United Kingdom	58	15 Feb 2019	Active

Shareholders

Shareholders (1)


Cromwell Poland Retail Llp	100.0%	1	Ordinary	2 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cromwell Poland Retail Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CROMWELL POLAND RETAIL LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom

CROMWELL POLAND RETAIL UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Jul 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Apr 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
14 Feb 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
14 Feb 2023	Resolution	Resolutions	View(1 page)
14 Feb 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)