CROMWELL EUROPEAN FINANCE LIMITED
Company is dissolved
General Information
NAME
CROMWELL EUROPEAN FINANCE LIMITED
COMPANY NUMBER
09380386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2018
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 09/07/2024 | New Board Member Mark Anthony McLaughlin (923391588) Appointed |
| 08/07/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
Credit Risk Overview
Want to learn more about CROMWELL EUROPEAN FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL EUROPEAN FINANCE 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 |
|---|---|---|---|---|
|
Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
08/01/2015 - 29/07/2015 (6 months) Born in N/A |
Resigned | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 2 Past: 71 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 33 Past: 272 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 09/07/2024 | New Board Member Mark Anthony McLaughlin (923391588) Appointed |
| 08/07/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 08/07/2024 | New Board Member Paul Louis Weightman (919394544) Appointed |
| 18/01/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 17/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 20/02/2019 | Claire Treacy (918952961) has left the board |
| 29/01/2019 | Change in Reg. Office |
| 10/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 30/10/2017 | Mark Anthony McLaughlin (923917807) has left the board |
| 30/10/2017 | New Board Member Mark Anthony McLaughlin (923391588) Appointed |
| 23/10/2017 | David John Kirkby (911076183) has left the board |
| 23/10/2017 | New Board Member Mark Anthony McLaughlin (923917807) Appointed |
| 17/01/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 09/02/2016 | New Board Member David John Kirkby (911076183) Appointed |
| 09/02/2016 | James Alistair Sullivan (912644171) has left the board |
| 09/02/2016 | James Alistair Sullivan (912644171) has left the board |
| 09/02/2016 | New Board Member Claire Treacy (918952961) Appointed |
| 09/02/2016 | New Board Member David John Kirkby (911076183) Appointed |
| 09/02/2016 | New Board Member Claire Treacy (918952961) Appointed |
| 05/02/2016 | Martyn James McCarthy (912614968) has left the board |
| 05/02/2016 | Martyn James McCarthy (912614968) has left the board |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 18/08/2015 | VALAD SECRETARIAL SERVICES LIMITED (919984032) has left the board |
| 18/08/2015 | New Company Secretary VALAD SECRETARIAL SERVICES LIMITED (913335552) Appointed |
| 04/08/2015 | New Board Member James Alistair Sullivan (912644171) Appointed |
| 04/08/2015 | New Board Member Martyn James McCarthy (912614968) Appointed |
| 04/08/2015 | New Company Secretary VALAD SECRETARIAL SERVICES LIMITED (919984032) Appointed |
| 04/08/2015 | Change in Reg. Office |
| 03/08/2015 | JORDAN SECRETARIES LIMITED (909758430) has left the board |
| 17/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (919394543) has left the board |
| 17/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
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