CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
03112917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/10/1995
(29 years and 2 months old)
WEBSITE
http://www.cromwellpropertygroup.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/02/2008
24/02/2017
VALAD MANAGEMENT SERVICES LIMITED
View all previous names
LEEDS
LS1 5PS
15 Abercromby Place
Edinburgh
Midlothian
EH3 6LB
3100 Century Way Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
5 South Parade
Leeds
West Yorkshire
LS1 5QX
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
LS1 5PS
Telephone: 76596708
7 Seymour Street
London
W1H 7JW
Telephone: 76596666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROMWELL HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2003 - Present (21 years and 3 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 272 |
View Report |
|
15/02/2019 - Present (5 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
04/02/2021 - Present (3 years and 10 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
12/10/1995 - Present (29 years and 2 months) 12/10/1995 - Present (29 years and 2 months) 12/10/1995 - Present (29 years and 2 months) 12/10/1995 - Present (29 years and 2 months) 12/10/1995 - Present (29 years and 2 months) 12/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Pertti Mikael Vanhanen (925695107) Appointed |
| 30/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 19/02/2019 | Claire Treacy (918952961) has left the board |
| 19/02/2019 | New Board Member Timothy William Sewell (915462741) Appointed |
| 27/10/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 30/10/2017 | Mark Anthony McLaughlin (923917888) has left the board |
| 30/10/2017 | New Board Member Mark Anthony McLaughlin (923391588) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 23/10/2017 | New Board Member Mark Anthony McLaughlin (923917888) Appointed |
| 23/10/2017 | David John Kirkby (911076183) has left the board |
| 03/12/2016 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 05/02/2016 | Martyn James McCarthy (912614968) has left the board |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | Martyn James McCarthy (912614968) has left the board |
| 05/02/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 17/09/2015 | Timothy William Sewell (915462741) has left the board |
| 26/08/2015 | New Board Member Timothy William Sewell (915462741) Appointed |
| 18/08/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 18/08/2015 | Fraser James Kennedy (912161035) has left the board |
| 27/03/2015 | New Board Member David John Kirkby (911076183) Appointed |
| 28/01/2015 | New Accounts filed |
| 02/12/2014 | Robert Philip Graham Howe (910094012) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 03/07/2013 | Change in Reg. Office |
| 23/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
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