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CROMWELL PLACE LIMITED (11550940)

CROMWELL PLACE LIMITED (11550940) is an active UK company. incorporated on 4 September 2018. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in activities of exhibition and fair organisers. CROMWELL PLACE LIMITED has been registered for 7 years. Current directors include ANSTRUTHER, Toby Alexander Campbell, GOODING, Sarah Felicity.

Company Number
11550940
Status
active
Type
ltd
Incorporated
4 September 2018
Age
7 years
Address
5 Cromwell Place, London, SW7 2JE
Industry Sector
Administrative and Support Service Activities
Business Activity
Activities of exhibition and fair organisers
Directors
ANSTRUTHER, Toby Alexander Campbell, GOODING, Sarah Felicity
SIC Codes
82301

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Introduction
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CROMWELL PLACE LIMITED

CROMWELL PLACE LIMITED is an active company incorporated on 4 September 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers. CROMWELL PLACE LIMITED was registered 7 years ago.(SIC: 82301)

Status

active

Active since 7 years ago

Company No

11550940

LTD Company

Age

7 Years

Incorporated 4 September 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 3 September 2025 (6 months ago)
Submitted on 5 September 2025 (6 months ago)

Next Due

Due by 17 September 2026
For period ending 3 September 2026
Contact
Address

5 Cromwell Place London, SW7 2JE,

Previous Addresses

10-12 Exhibition Road London SW7 2HF United Kingdom
From: 4 September 2018To: 16 September 2020
Timeline

11 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Sept 18
Director Left
May 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Mar 23
Director Joined
Mar 23
New Owner
Apr 23
Director Left
Dec 23
Director Joined
Dec 23
Director Left
Dec 24
Director Joined
Jan 26
0
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

ANSTRUTHER, Toby Alexander Campbell

Active
Cromwell Place, LondonSW7 2JE
Born December 1968
Director
Appointed 26 Aug 2022

GOODING, Sarah Felicity

Active
Cromwell Place, LondonSW7 2JE
Born May 1969
Director
Appointed 29 Jan 2026

BENSON, Preston Paul

Resigned
Cromwell Place, LondonSW7 2JE
Born September 1980
Director
Appointed 04 Sept 2018
Resigned 07 Mar 2022

BUTLER, Timothy Garrit

Resigned
Cromwell Place, LondonSW7 2JE
Born April 1967
Director
Appointed 27 Mar 2023
Resigned 15 Dec 2023

MARTIN, John Alexander Frederick

Resigned
Cromwell Place, LondonSW7 2JE
Born November 1967
Director
Appointed 26 Aug 2022
Resigned 27 Mar 2023

MARTIN, Penny Jane

Resigned
Cromwell Place, LondonSW7 2JE
Born July 1972
Director
Appointed 15 Dec 2023
Resigned 30 Nov 2024

Persons with significant control

1

Mr Toby Alexander Campbell Anstruther

Active
Cromwell Place, LondonSW7 2JE
Born December 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2023
Fundings
Financials
Latest Activities

Filing History

27

Appoint Person Director Company With Name Date
29 January 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
5 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
23 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Confirmation Statement With Updates
18 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2023
TM01Termination of Director
Confirmation Statement With Updates
20 September 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
13 July 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
28 June 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
4 April 2023
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
4 April 2023
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
27 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
20 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 June 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 September 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2019
CS01Confirmation Statement
Incorporation Company
4 September 2018
NEWINCIncorporation