Introduction
Watch Company
C
CROMWELL SOLUTIONS LIMITED
CROMWELL SOLUTIONS LIMITED is an active company incorporated on 16 June 2020 with the registered office located in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities. CROMWELL SOLUTIONS LIMITED was registered 5 years ago.(SIC: 69202)
Status
active
Active since 5 years ago
Company No
12675507
LTD Company
Age
5 Years
Incorporated 16 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Previous Company Names
RIGHT DIGITAL SOLUTIONS LIMITED
From: 26 June 2020To: 21 August 2020
AGHOCO 1928 LIMITED
From: 16 June 2020To: 26 June 2020
Address
29a Blandford Avenue Oxford, OX2 8EA,
Previous Addresses
7 st. Botolphs Avenue Sevenoaks TN13 3AL England
From: 23 April 2025To: 23 October 2025
94 Vaughan Williams Way Warley Brentwood CM14 5WT England
From: 6 September 2024To: 23 April 2025
7 st. Botolphs Avenue Sevenoaks TN13 3AL England
From: 20 June 2022To: 6 September 2024
3 Hampstead West 224 Iverson Road London NW6 2HX England
From: 2 September 2021To: 20 June 2022
94 Vaughan Williams Way Brentwood Essex CM14 5WT United Kingdom
From: 3 August 2020To: 2 September 2021
One St Peter's Square Manchester M2 3DE United Kingdom
From: 16 June 2020To: 3 August 2020
7 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
New Owner
Jul 20
Notification Of A Person With Significan...
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
JONES, Nicholas David
ActiveBlandford Avenue, OxfordOX2 8EA
Born May 1962
Director
Appointed 26 Jun 2020
JONES, Nicholas David
Blandford Avenue, OxfordOX2 8EA
Born May 1962
Director
26 Jun 2020
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 16 Jun 2020
Resigned 26 Jun 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
16 Jun 2020
Resigned 26 Jun 2020
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 16 Jun 2020
Resigned 26 Jun 2020
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
16 Jun 2020
Resigned 26 Jun 2020
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 16 Jun 2020
Resigned 26 Jun 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
16 Jun 2020
Resigned 26 Jun 2020
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 16 Jun 2020
Resigned 26 Jun 2020
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
16 Jun 2020
Resigned 26 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas David Jones
ActiveVaughan Williams Way, BrentwoodTN13 3AL
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2020
Mr Nicholas David Jones
Vaughan Williams Way, BrentwoodTN13 3AL
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2020
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2020
Ceased 08 Jul 2020
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2020
Ceased 08 Jul 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
23 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2025
23 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2025
6 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2024
20 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2022
2 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 November 2021
8 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 September 2021
2 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2021
3 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2020
8 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2020