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Company Information for

CROMWELL & CLARK LIMITED

F A SIMMS & PARTNERS, Alma Park Woodway Lane Claybrooke Parva, Lutterworth, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
06779750
Private Limited Company
Liquidation

Company Overview

About Cromwell & Clark Ltd
CROMWELL & CLARK LIMITED was founded on 2008-12-23 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Cromwell & Clark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CROMWELL & CLARK LIMITED
 
Legal Registered Office
F A SIMMS & PARTNERS
Alma Park Woodway Lane Claybrooke Parva
Lutterworth
LEICESTERSHIRE
LE17 5FB
Other companies in SE22
 
Filing Information
Company Number 06779750
Company ID Number 06779750
Date formed 2008-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 31/12/2021
Latest return 2020-12-23
Return next due 20/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB106613444  
Last Datalog update: 2024-08-11 12:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROMWELL & CLARK LIMITED
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Company Officers of CROMWELL & CLARK LIMITED

Current Directors
Officer Role Date Appointed
MARLON RICHARD SMITH
 Director 2008-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-11Final Gazette dissolved via compulsory strike-off
2024-03-29Removal of liquidator by court order
2024-03-28Appointment of a voluntary liquidator
2024-03-01Voluntary liquidation Statement of receipts and payments to 2024-01-31
2023-04-05Voluntary liquidation Statement of receipts and payments to 2023-01-31
2022-02-07Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-07Appointment of a voluntary liquidator
2022-02-07Voluntary liquidation Statement of affairs
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM 98 Melbourne Street East Gloucester GL1 4NR England
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM 98 Melbourne Street East Gloucester GL1 4NR England
2022-02-07LIQ02Voluntary liquidation Statement of affairs
2022-02-07600Appointment of a voluntary liquidator
2022-02-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-02-01
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM 55 North Cross Road East Dulwich London SE22 9ET
2021-02-23CH01Director's details changed for Mr Marlon Richard Smith on 2016-12-23
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2020-07-22DISS40Compulsory strike-off action has been discontinued
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-01DISS40Compulsory strike-off action has been discontinued
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15AR0123/12/15 ANNUAL RETURN FULL LIST
2015-10-27CH01Director's details changed for Mr Marlon Richard Smith on 2015-10-27
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0123/12/14 ANNUAL RETURN FULL LIST
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM C/O 05/02/2013 55 North Cross Road London SE22 9ET
2015-01-06CH01Director's details changed for Mr Marlon Richard Smith on 2015-01-06
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0123/12/13 ANNUAL RETURN FULL LIST
2014-03-12CH01Director's details changed for Mr Marlon Richard Smith on 2013-12-22
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0123/12/12 ANNUAL RETURN FULL LIST
2013-03-19CH01Director's details changed for Mr Marlon Richard Smith on 2012-12-15
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/13 FROM 1St Floor 2 Woodberry Grove London N12 0DR United Kingdom
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25DISS40Compulsory strike-off action has been discontinued
2012-04-24AR0123/12/11 ANNUAL RETURN FULL LIST
2012-04-24CH01Director's details changed for Mr Marlon Richard Smith on 2012-04-24
2012-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2011-01-27AR0123/12/10 FULL LIST
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-19AR0123/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARLON RICHARD SMITH / 19/01/2010
2008-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to CROMWELL & CLARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-02-04
Resolutions for Winding-up2022-02-04
Proposal to Strike Off2012-04-24
Fines / Sanctions
No fines or sanctions have been issued against CROMWELL & CLARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROMWELL & CLARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2012-01-01 £ 9,927

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROMWELL & CLARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 497
Current Assets 2012-01-01 £ 8,675
Debtors 2012-01-01 £ 8,178
Fixed Assets 2012-01-01 £ 1,706
Shareholder Funds 2012-01-01 £ 454
Tangible Fixed Assets 2012-01-01 £ 1,706

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROMWELL & CLARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROMWELL & CLARK LIMITED
Trademarks
We have not found any records of CROMWELL & CLARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROMWELL & CLARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CROMWELL & CLARK LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where CROMWELL & CLARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCROMWELL & CLARK LIMITEDEvent Date2012-04-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROMWELL & CLARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROMWELL & CLARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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