CROMWELL EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CROMWELL EUROPE LIMITED
COMPANY NUMBER
SC230964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/04/2002
(22 years and 7 months old)
WEBSITE
http://cromwellpropertygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/12/2013
24/02/2017
VALAD (EUROPE) LIMITED
View all previous names
EDINBURGH
EH3 9QA
Telephone: 01312268840
TPS: No
3 Semple Street
Edinburgh
Midlothian
EH3 8BL
Telephone: 76596666
Cromwell Property Group
Spaces, Lochrin Square, 1 Lochri
Edinburgh
EH3 9QA
EH3 9QA
Telephone: 6591660
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 EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CROMWELL EUROPE LIMITED | Active - Accounts Filed | View Report |
| CROMWELL HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CROMWELL 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL 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 |
|
12/12/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 33 Past: 272 |
View Report |
|
29/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Director |
Current: 21 Past: 214 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Pertti Mikael Vanhanen (925695107) Appointed |
| 14/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | Change in Reg. Office |
| 03/04/2020 | New Board Member Timothy William Sewell (915462741) Appointed |
| 03/04/2020 | New Board Member Robert James Cotterell (917240109) Appointed |
| 17/03/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 19/02/2019 | Claire Treacy (918952961) has left the board |
| 27/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 30/10/2017 | Mark Anthony McLaughlin (923917778) 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 (923917778) Appointed |
| 15/09/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Board Member Claire Treacy (918952961) Appointed |
| 01/12/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 19/01/2016 | Martyn James McCarthy (912614968) has left the board |
| 05/09/2015 | New Annual Return filed |
| 18/08/2015 | VALAD SECRETARIAL SERVICES LIMITED (918371776) has left the board |
| 18/08/2015 | New Company Secretary VALAD SECRETARIAL SERVICES LIMITED (913335552) Appointed |
| 17/08/2015 | VALSEC DIRECTOR LIMITED (919979527) has left the board |
| 17/08/2015 | New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
| 03/08/2015 | New Board Member VALSEC DIRECTOR LIMITED (919979527) Appointed |
| 10/04/2015 | New Board Member Paul Louis Weightman (919394544) Appointed |
| 10/04/2015 | Paul Louis Weightman (919642074) has left the board |
| 06/04/2015 | Anthony Michael Myers (917488297) has left the board |
| 06/04/2015 | Michael John Pegler (911306579) has left the board |
| 06/04/2015 | Farhad Mawji Karim (915089298) has left the board |
| 06/04/2015 | New Board Member Paul Louis Weightman (919642074) Appointed |
| 10/03/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 05/08/2014 | Peter Huston Stoll (910703097) has left the board |
| 05/08/2014 | New Board Member Anthony Michael Myers (917488297) Appointed |
| 04/07/2014 | New Board Member Michael John Pegler (911306579) Appointed |
| 04/07/2014 | Michael John Pegler (918882843) has left the board |
| 27/06/2014 | Christian James Alexander Bearman (911043637) has left the board |
| 27/06/2014 | Fraser James Kennedy (912161035) has left the board |
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