CROMWELL EUROPEAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CROMWELL EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
09381845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/01/2015
(9 years and 11 months old)
WEBSITE
http://valad.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5PS
20-22 Bedford Row
London
WC1R 4JS
Telephone: 6591660
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 CORPORATION LTD | N/A | N/A |
| CROMWELL EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CROMWELL EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | Susan Kathleen White (930916721) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CROMWELL EUROPEAN HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL EUROPEAN HOLDINGS 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 |
|---|---|---|---|---|
|
31/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 272 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
02/02/2021 - Present (3 years and 10 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
05/11/2021 - Present (3 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2023 - Present (1 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 6 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 |
| 02/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | 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 |
| 03/02/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Board Member Andrew John Creighton (915778896) Appointed |
| 14/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Nigel Ian Batters (926967815) Appointed |
| 26/11/2021 | New Board Member Nigel Ian Batters (926967815) Appointed |
| 26/11/2021 | New Board Member Nigel Ian Batters (926967815) Appointed |
| 22/11/2021 | Michael Damian Wilde (927817407) has left the board |
| 22/11/2021 | New Board Member Nigel Ian Batters (928959186) Appointed |
| 22/11/2021 | Michael Damian Wilde (927817407) has left the board |
| 22/11/2021 | New Board Member Nigel Ian Batters (928959186) Appointed |
| 22/11/2021 | Michael Damian Wilde (927817407) has left the board |
| 22/11/2021 | New Board Member Nigel Ian Batters (928959186) Appointed |
| 19/11/2021 | New Board Member Nigel Ian Batters (928959186) Appointed |
| 19/11/2021 | New Board Member Nigel Ian Batters (928959186) Appointed |
| 19/11/2021 | New Board Member Nigel Ian Batters (928959186) Appointed |
| 18/11/2021 | Michael Damian Wilde (927817407) has left the board |
| 18/11/2021 | New Board Member Nigel Ian Batters (928959186) Appointed |
| 18/11/2021 | Michael Damian Wilde (927817407) has left the board |
| 18/11/2021 | Michael Damian Wilde (927817407) has left the board |
| 18/11/2021 | New Board Member Nigel Ian Batters (928959186) Appointed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Pertti Mikael Vanhanen (925695107) Appointed |
| 07/01/2021 | New Board Member Michael Damian Wilde (927817407) Appointed |
| 24/10/2020 | New Accounts filed |
| 06/04/2020 | New Board Member Robert James Cotterell (917240109) Appointed |
| 03/04/2020 | New Board Member Timothy William Sewell (915462741) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 19/02/2019 | Claire Treacy (918952961) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 21/06/2018 | Mark Anthony McLaughlin (924731276) has left the board |
| 21/06/2018 | New Board Member Mark Anthony McLaughlin (923391588) Appointed |
| 14/06/2018 | New Board Member Mark Anthony McLaughlin (924731276) Appointed |
| 13/02/2018 | David John Kirkby (911076183) has left the board |
| 13/02/2018 | David John Kirkby (911076183) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 28/01/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
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