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- CROMWELL ASSET MANAGEMENT UK LIMITED
CROMWELL ASSET MANAGEMENT UK LIMITED
In Liquidation
General Information
NAME
CROMWELL ASSET MANAGEMENT UK LIMITED
COMPANY NUMBER
03239548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/08/1996
(28 years and 3 months old)
WEBSITE
www.cromwellpropertygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
20/02/2008
24/02/2017
VALAD ASSET MANAGEMENT (UK) LIMITED
View all previous names
Previous Names
20/02/2008 24/02/2017 VALAD ASSET MANAGEMENT (UK) LIMITED
17/11/2004 20/02/2008 TEESLAND ASSET MANAGEMENT LIMITED
20/08/2001 17/11/2004 EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED
02/10/1996 20/08/2001 EQUITY PARTNERSHIPS INVESTMENT LIMITED
05/09/1996 02/10/1996 EQUITY PARTNERSHIPS LIMITED
19/08/1996 05/09/1996 JOYFILL LIMITED
LONDON
SE1 9SG
Telephone: 02076596666
TPS: No
c/o Kroll Advisory Ltd
The Shard
London
SE1 9SG
SE1 9SG
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 INVESTMENT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
CROMWELL ASSET MANAGEMENT UK LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2024 | Event: New Accounts filed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Date: 18/02/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CROMWELL ASSET MANAGEMENT UK 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 ASSET MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL ASSET MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CROMWELL CORPORATE SECRETARIAL LIMITED 01/09/2003 - Present (21 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 33 Past: 272 |
View Report |
22/12/2009 - Present (14 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 214 |
View Report |
10/06/2022 - Present (2 years and 6 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 26 |
View Report |
19/08/1996 - Present (28 years and 3 months) 19/08/1996 - Present (28 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
19/08/1996 - 21/08/1996 (0 months) 19/08/1996 - Present (28 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2024 | Event: New Accounts filed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Date: 18/02/2023 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Board Member Andrew John Creighton (915778896) Appointed |
Date: 30/06/2022 | Event: Robert James Cotterell (917240109) has left the board |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 31/01/2021 | Event: New Accounts filed |
Date: 24/08/2020 | Event: New Confirmation Statement filed |
Date: 28/02/2020 | Event: New Accounts filed |
Date: 23/08/2019 | Event: New Confirmation Statement filed |
Date: 27/10/2018 | Event: New Accounts filed |
Date: 01/09/2018 | Event: New Confirmation Statement filed |
Date: 19/12/2017 | Event: New Accounts filed |
Date: 23/10/2017 | Event: David John Kirkby (911076183) has left the board |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 04/12/2016 | Event: New Accounts filed |
Date: 28/08/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 03/12/2015 | Event: Jocelyn Robert Dyer (912588860) has left the board |
Date: 06/09/2015 | Event: New Annual Return filed |
Date: 17/06/2015 | Event: VALSEC DIRECTOR LIMITED (914818269) has left the board |
Date: 17/06/2015 | Event: New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
Date: 28/01/2015 | Event: New Accounts filed |
Date: 03/11/2014 | Event: Robert Philip Graham Howe (910094012) has left the board |
Date: 27/08/2014 | Event: New Annual Return filed |
Date: 19/11/2013 | Event: New Accounts filed |
Date: 02/09/2013 | Event: New Annual Return filed |
Date: 03/07/2013 | Event: Change in Reg. Office |
Date: 23/03/2013 | Event: New Accounts filed |
Date: 20/03/2013 | Event: New Accounts filed |
Date: 01/10/2012 | Event: New Board Member Robert Cotterell Appointed |
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