CROMWELL HOLDINGS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CROMWELL HOLDINGS EUROPE LIMITED
COMPANY NUMBER
04368858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/02/2002
(22 years and 10 months old)
WEBSITE
www.cromwellpropertygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/12/2013
24/02/2017
VALAD HOLDINGS (UK) LIMITED
View all previous names
LEEDS
LS1 5PS
Telephone: 02076596666
TPS: No
1st Floor
Unit 16
Manor Court Business Pa
Scarborough, North Yorkshire
YO11 3TU
Telephone: 585600
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
LS1 5PS
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 EUROPE LIMITED | Active - Accounts Filed | View Report |
| CROMWELL HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | Susan Kathleen White (930916721) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CROMWELL HOLDINGS EUROPE 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 HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL HOLDINGS EUROPE 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 |
|---|---|---|---|---|
|
05/01/2009 - Present (15 years and 11 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 272 |
View Report |
|
18/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Director |
Current: 21 Past: 214 |
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 |
|
Director: 07/02/2002 - 27/02/2002 (0 months) Secretary: 07/02/2002 - 27/02/2002 (0 months) Born in Jun 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | Susan Kathleen White (930916721) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 22/05/2023 | Nigel Ian Batters (926967815) has left the board |
| 22/05/2023 | New Board Member Susan Kathleen White (930916721) Appointed |
| 18/02/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 18/05/2020 | New Board Member Nigel Ian Batters (926967815) Appointed |
| 28/02/2020 | New Accounts filed |
| 12/02/2020 | 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 |
| 13/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 06/11/2017 | CROMWELL DIRECTOR LIMITED (923917982) has left the board |
| 06/11/2017 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 23/10/2017 | David John Kirkby (911076183) has left the board |
| 23/10/2017 | New Board Member CROMWELL DIRECTOR LIMITED (923917982) Appointed |
| 13/02/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 05/02/2016 | Martyn James McCarthy (912614968) has left the board |
| 05/02/2016 | Martyn James McCarthy (912614968) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 24/08/2015 | Fraser James Kennedy (912161035) has left the board |
| 24/08/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 18/08/2015 | VALAD SECRETARIAL SERVICES LIMITED (918371860) has left the board |
| 18/08/2015 | New Company Secretary VALAD SECRETARIAL SERVICES LIMITED (913335552) Appointed |
| 27/03/2015 | New Board Member David John Kirkby (911076183) Appointed |
| 18/02/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 19/12/2013 | Fraser James Kennedy (915023080) has left the board |
| 19/12/2013 | New Company Secretary VALAD SECRETARIAL SERVICES LIMITED (918371860) Appointed |
| 19/11/2013 | New Accounts filed |
| 03/07/2013 | Change in Reg. Office |
| 23/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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