Introduction
Watch Company
C
CROMWELL & BEELEY LTD
CROMWELL & BEELEY LTD is an dissolved company incorporated on 13 February 2020 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CROMWELL & BEELEY LTD was registered 6 years ago.(SIC: 99999)
Status
dissolved
Active since 6 years ago
Company No
12460346
LTD Company
Age
6 Years
Incorporated 13 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by N/A
Address
158 Cromwell Road Salford, M6 6DE,
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
New Owner
Nov 22
Notification Of A Person With Significan...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
1
Funding
2
Officers
8
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
POLLAK, David
ActiveCromwell Road, SalfordM6 6DE
Born July 1975
Director
Appointed 01 Jan 2022
POLLAK, David
Cromwell Road, SalfordM6 6DE
Born July 1975
Director
01 Jan 2022
Active
DAVIES, Hyman
ResignedCromwell Road, SalfordM6 6DE
Born May 1957
Director
Appointed 13 Feb 2020
Resigned 01 Jan 2022
DAVIES, Hyman
Cromwell Road, SalfordM6 6DE
Born May 1957
Director
13 Feb 2020
Resigned 01 Jan 2022
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Whiteside And Davies Ltd
ActiveCromwell Road, SalfordM6 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Oct 2024
Whiteside And Davies Ltd
Cromwell Road, SalfordM6 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Oct 2024
Active
Mr Yissochor Graff
ActiveCromwell Road, SalfordM6 6DE
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Apr 2024
Mr Yissochor Graff
Cromwell Road, SalfordM6 6DE
Born August 1990
Ownership of shares 25 to 50 percent
01 Apr 2024
Active
Mr David Pollak
CeasedCromwell Road, SalfordM6 6DE
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2022
Ceased 29 Oct 2024
Mr David Pollak
Cromwell Road, SalfordM6 6DE
Born July 1975
Ownership of shares 25 to 50 percent
01 Jan 2022
Ceased 29 Oct 2024
Ceased
Mr Hyman Davies
CeasedCromwell Road, SalfordM6 6DE
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2022
Ceased 29 Oct 2024
Mr Hyman Davies
Cromwell Road, SalfordM6 6DE
Born May 1957
Ownership of shares 25 to 50 percent
01 Jan 2022
Ceased 29 Oct 2024
Ceased
Mrs Esther Blema Graff
CeasedCromwell Road, SalfordM6 6DE
Born July 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2022
Ceased 01 Apr 2024
Mrs Esther Blema Graff
Cromwell Road, SalfordM6 6DE
Born July 1991
Ownership of shares 75 to 100 percent
01 Jan 2022
Ceased 01 Apr 2024
Ceased
Mr Hyman Davies
CeasedCromwell Road, SalfordM6 6DE
Born May 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2020
Ceased 01 Jan 2022
Mr Hyman Davies
Cromwell Road, SalfordM6 6DE
Born May 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2020
Ceased 01 Jan 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
15 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2024
15 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2024
15 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2024
17 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2024
17 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2024
17 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2024
17 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2024
14 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2022
14 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2022