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Companies House/London/Company profile

CROMWOOD LTD

Active
04512289·incorporated 2002-08-15

CROMWOOD LTD is an active UK private limited company, incorporated on 15 August 2002 at Companies House (number 04512289; OpenRegistry canonical ID GB-04512289-cromwood-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-15
Registered Address
16E URBAN HIVE, THEYDON ROAD, LONDON, E5 9BQ, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-26. Financial year-end: 26/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CROMWOOD LTD has 2 persons with significant control on file:

  • M & P Leadale Group Ltd (United Kingdom reg. 11249147). Notified 2023-11-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Cliffton Group Limited (United Kingdom reg. 11246870). Notified 2023-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Moses Hirschler born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Moses Isaac Lorincz born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-01.
    • Has significant influence or control

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