Company Information for CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED
5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS,
|
Company Registration Number
03112917
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
5TH FLOOR MINERVA HOUSE 29 EAST PARADE LEEDS LS1 5PS Other companies in YO11 | ||||||
Previous Names | ||||||
|
Company Number | 03112917 | |
---|---|---|
Company ID Number | 03112917 | |
Date formed | 1995-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB763961789 |
Last Datalog update: | 2024-03-07 00:50:26 |
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Officer | Role | Date Appointed |
---|---|---|
CROMWELL CORPORATE SECRETARIAL LIMITED |
||
MARK ANTHONY MCLAUGHLIN |
||
CLAIRE TREACY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN KIRKBY |
Director | ||
MARTYN JAMES MCCARTHY |
Director | ||
TIMOTHY WILLIAM SEWELL |
Director | ||
FRASER JAMES KENNEDY |
Director | ||
ROBERT PHILIP GRAHAM HOWE |
Director | ||
ABAYOMI ABIODUN OKUNOLA |
Director | ||
PAUL FRANCIS OLIVER |
Director | ||
MARCUS OWEN SHEPHERD |
Director | ||
MICKOLA ROSEMARY WILSON |
Director | ||
KEVIN CHARLES MCCABE |
Director | ||
STEPHEN PAUL MCBRIDE |
Director | ||
JOHN FRANCIS BROPHY |
Director | ||
ALAN ADAMS MURRAY |
Director | ||
LESLIE MURRAY FRASER ZAJAC |
Company Secretary | ||
SUSAN MARGARET BROOK |
Company Secretary | ||
MARK EDWARD HANCOCK |
Director | ||
CESIDIO MARTIN DI CIACCA |
Director | ||
ANDREW FRANCIS EDEN |
Director | ||
STEPHEN PAUL MCBRIDE |
Company Secretary | ||
JOHN LEWIS BURNLEY |
Director | ||
KEVIN CHARLES MCCABE |
Director | ||
MICHAEL ANTHONY BROADHEAD |
Director | ||
MARK EDWARD HANCOCK |
Director | ||
TIMOTHY JAMES PRIME |
Director | ||
ANDREW MICHAEL WALKER |
Director | ||
HILARY JOAN COOPER |
Company Secretary | ||
HILARY JOAN COOPER |
Director | ||
TIMOTHY WILLIAM MACLEAR CAMPBELL |
Director | ||
CHRISTINE ANN ASH |
Company Secretary | ||
ALASDAIR MURRAY MACCONNELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROMWELL CEREIT HOLDINGS LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
SENATE NO.2 LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
SENATE NO.1 LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
CROMWELL EUROPEAN HOLDINGS LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-01-09 | Active | |
CROMWELL EUROPEAN FINANCE LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-01-08 | Liquidation | |
TALBOT GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2014-03-10 | Active | |
CROMWELL EUROPE LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2002-04-30 | Active | |
CROMWELL HOLDINGS EUROPE LIMITED | Company Secretary | 2013-10-12 | CURRENT | 2002-02-07 | Active | |
CROMWELL GP | Company Secretary | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
CROMWELL POLAND RETAIL UK LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2012-12-20 | Liquidation | |
CROMWELL INVESTMENT SERVICES LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
GA MINOR GP LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
GA MINOR LP INVESTOR LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
EHI CV1 UK LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2009-12-08 | Active | |
EHI CV3 UK LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2009-12-09 | Active | |
EUROPEAN COMMERCIAL REAL ESTATE LIMITED | Company Secretary | 2010-06-03 | CURRENT | 2005-10-06 | Liquidation | |
MB NA1 INVESTMENTS LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2009-03-20 | Liquidation | |
PARC D'ACTIVITES 1 GP LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Liquidation | |
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-01-26 | Liquidation | |
D.U.K.E. (CHEETHAM HILL) LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Liquidation | |
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2002-02-26 | Active | |
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2000-07-28 | Liquidation | |
GRETNA HALL LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2006-12-18 | Liquidation | |
D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM (INVESTOR) LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
CHEQUERS NEWBURY LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-11-17 | Liquidation | |
D.U.K.E. CONTINENTAL PARTNERS UK LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-06-28 | Liquidation | |
COLERIDGE (DORMANTS) LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Liquidation | |
VALAD SALFORDS CUSTODIAN LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Liquidation | |
CROMWELL MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2005-10-05 | CURRENT | 1994-11-04 | Active | |
D.U.K.E. CONTINENTAL PARTNERS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-17 | Liquidation | |
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2004-01-06 | Active | |
EHIF (DENMARK) LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2003-10-22 | Active | |
PFM COINVESTMENT PARTNER LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2004-01-06 | Liquidation | |
EHIF LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2003-11-03 | Active | |
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
CROMWELL WATFORD LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2004-12-17 | Dissolved 2018-08-04 | |
CROMWELL DIRECTOR LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2003-12-05 | Liquidation | |
OCEANRULE LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2003-11-28 | Dissolved 2018-03-06 | |
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2003-12-05 | Liquidation | |
IO MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-01-26 | Liquidation | |
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-01-25 | Active | |
THE IO GROUP LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2000-07-25 | Active | |
COLERIDGE (NO. 35) LIMITED | Company Secretary | 2004-11-12 | CURRENT | 2004-11-10 | Liquidation | |
FORSTERS SHELFCO 209 LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-10-28 | Liquidation | |
FORSTERS SHELFCO 208 LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-10-28 | Liquidation | |
D.U.K.E. COMBINED GP LIMITED | Company Secretary | 2004-04-29 | CURRENT | 2004-04-16 | Liquidation | |
EQUITIS LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2001-11-08 | Liquidation | |
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2003-08-13 | Active | |
ISIS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2002-02-15 | Active | |
REDHOUSE PROJECTS LIMITED | Company Secretary | 2004-02-16 | CURRENT | 1994-07-05 | Active | |
REDHOUSE HOLDINGS LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2000-01-04 | Active | |
REDHOUSE PROPERTY SERVICES LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2000-09-19 | Active | |
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-03-30 | Liquidation | |
SHEPVAL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-04-02 | Liquidation | |
ROKVAL NOMINEES NO.2 LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2002-10-24 | Liquidation | |
ROKVAL NOMINEES NO. 1 LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2002-10-25 | Liquidation | |
FOUNTAINS WALK TRUSTEE LIMITED | Company Secretary | 2004-02-16 | CURRENT | 1996-06-25 | Liquidation | |
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-03-30 | Liquidation | |
D.U.K.E. RESIDENTIAL (UK) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2003-08-13 | Liquidation | |
FOUNTAINS WALK LIMITED | Company Secretary | 2004-02-16 | CURRENT | 1992-07-01 | Liquidation | |
SHEPVAL KENSINGTON LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2003-03-26 | Liquidation | |
D.U.K.E. & KENT ESTATES LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2000-11-21 | Liquidation | |
STERLING VALAD (TEESDALE) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-06-25 | Liquidation | |
STIRLING DEVELOPMENT AGENCY LIMITED | Company Secretary | 2003-11-27 | CURRENT | 2003-11-27 | Active | |
D.U.K.E. REAL ESTATE LIMITED | Company Secretary | 2003-10-08 | CURRENT | 2003-10-07 | Active | |
EPO (NORMAN 2) LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2003-03-07 | Dissolved 2018-04-11 | |
EPO (NORMAN) LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2003-02-24 | Dissolved 2018-04-15 | |
NORTHWICH HEADLEASE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-05 | Liquidation | |
RED BREEZE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-05 | Liquidation | |
YELLOW BREEZE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-01-08 | Liquidation | |
EPO (PRESTON NO 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Liquidation | |
EPO (SOUTHPORT NO 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Liquidation | |
EPO (SUTTON) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Liquidation | |
OUSEGATE HOUSE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-01-08 | Liquidation | |
EPO (BARNSTAPLE) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (BELPER) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (FROME) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (PEMBROKE DOCK) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (BEDFORD) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (MACCLESFIELD) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (CARDIFF) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
GREEN BREEZE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-01-08 | Dissolved 2018-04-15 | |
EPO (SUTTON NO 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
EPO (PRESTON) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-15 | |
EPO (DORCHESTER) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-12 | |
EPO (DORCHESTER NO 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
EPO (SOUTHPORT) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
ANDOVER HEADLEASE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-05 | Dissolved 2018-04-15 | |
BLUE BREEZE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-05 | Dissolved 2018-04-15 | |
D.U.K.E. (ENFIELD) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1981-06-26 | Liquidation | |
LANDFULL LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-12-17 | Dissolved 2018-05-08 | |
LLANTRISANT PROPERTY LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-09-19 | Liquidation | |
TALBOT GREEN DEVELOPMENTS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-07-10 | Active | |
VPC DEVELOPMENTS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-03-24 | Liquidation | |
COLERIDGE (SHELL HOUSE NO.2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-12 | Dissolved 2018-06-22 | |
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-15 | Liquidation | |
COLERIDGE (SHELL HOUSE) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-12 | Dissolved 2018-06-22 | |
COLERIDGE (TINTERN HOUSE 1) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-10-18 | Dissolved 2018-06-22 | |
COLERIDGE (TINTERN HOUSE 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-10-18 | Dissolved 2018-06-22 | |
CROMWELL ASSET MANAGEMENT UK LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1996-08-19 | Active | |
CROMWELL INVESTMENT HOLDINGS UK LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-25 | Active | |
CROMWELL CAPITAL VENTURES UK LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-11-26 | Active | |
MELVILLE STREET PROPERTIES LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2000-07-10 | Liquidation | |
COLERIDGE (NO.1) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-01-11 | Liquidation | |
COLERIDGE (CEDAR HOUSE) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-12 | Liquidation | |
COLERIDGE (NO. 5) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-12 | Liquidation | |
ROKVAL (BOURNEMOUTH) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-08-10 | Liquidation | |
D.U.K.E. (WANDSWORTH) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-08-14 | Liquidation | |
EQUITY PARTNERSHIPS (OSPREY) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Liquidation | |
CROMWELL EUROPEAN HOLDINGS LIMITED | Director | 2018-06-12 | CURRENT | 2015-01-09 | Active | |
CROMWELL DIRECTOR LIMITED | Director | 2017-10-18 | CURRENT | 2004-12-08 | Active | |
CROMWELL EUROPEAN FINANCE LIMITED | Director | 2017-10-18 | CURRENT | 2015-01-08 | Liquidation | |
CROMWELL EUROPE LIMITED | Director | 2017-10-18 | CURRENT | 2002-04-30 | Active | |
CROMWELL INVESTMENT SERVICES LIMITED | Director | 2017-06-19 | CURRENT | 2013-05-23 | Active | |
CROMWELL CEREIT HOLDINGS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
CROMWELL EUROPE LIMITED | Director | 2017-05-02 | CURRENT | 2002-04-30 | Active | |
CROMWELL EUROPEAN HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2015-01-09 | Active | |
CROMWELL EUROPEAN FINANCE LIMITED | Director | 2016-02-04 | CURRENT | 2015-01-08 | Liquidation | |
IO MANAGEMENT SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 1995-01-26 | Liquidation | |
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 1995-01-25 | Active | |
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED | Director | 2015-12-31 | CURRENT | 2002-02-26 | Active | |
D.U.K.E. CONTINENTAL PARTNERS UK LIMITED | Director | 2015-12-31 | CURRENT | 2006-06-28 | Liquidation | |
D.U.K.E. CONTINENTAL PARTNERS LIMITED | Director | 2015-12-31 | CURRENT | 2005-06-17 | Liquidation | |
CROMWELL INVESTMENT SERVICES LIMITED | Director | 2015-11-13 | CURRENT | 2013-05-23 | Active | |
VI EUROPE 3 GENERAL PARTNER LIMITED | Director | 2015-08-14 | CURRENT | 2010-04-13 | Dissolved 2016-01-12 | |
UKPS (NO.1) LIMITED | Director | 2015-08-14 | CURRENT | 2003-07-21 | Dissolved 2016-04-26 | |
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED | Director | 2015-08-14 | CURRENT | 2003-12-05 | Liquidation | |
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED | Director | 2015-08-14 | CURRENT | 2003-08-13 | Active | |
OCEANRULE LIMITED | Director | 2015-08-14 | CURRENT | 2003-11-28 | Dissolved 2018-03-06 | |
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2015-08-14 | CURRENT | 2003-12-05 | Liquidation | |
CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED | Director | 2015-08-14 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
EUROPA DIRECTOR LIMITED | Director | 2015-08-14 | CURRENT | 2004-12-08 | Liquidation | |
CROMWELL MANAGEMENT HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 1994-11-04 | Active | |
CROMWELL INVESTMENT HOLDINGS UK LIMITED | Director | 2015-08-14 | CURRENT | 2001-10-25 | Active | |
CROMWELL CAPITAL VENTURES UK LIMITED | Director | 2015-08-14 | CURRENT | 2001-11-26 | Active | |
CROMWELL HOLDINGS EUROPE LIMITED | Director | 2015-08-14 | CURRENT | 2002-02-07 | Active | |
CROMWELL WATFORD LIMITED | Director | 2015-08-14 | CURRENT | 2004-12-17 | Dissolved 2018-08-04 | |
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED | Director | 2015-08-14 | CURRENT | 2005-01-19 | Active | |
CROMWELL POLAND RETAIL UK LIMITED | Director | 2015-08-14 | CURRENT | 2012-12-20 | Liquidation | |
CROMWELL CORPORATE SECRETARIAL LIMITED | Director | 2015-08-14 | CURRENT | 2001-05-17 | Active | |
THE IO GROUP LIMITED | Director | 2015-08-14 | CURRENT | 2000-07-25 | Active | |
PFM COINVESTMENT PARTNER LIMITED | Director | 2015-08-14 | CURRENT | 2004-01-06 | Liquidation | |
D.U.K.E. REAL ESTATE LIMITED | Director | 2015-08-10 | CURRENT | 2003-10-07 | Active | |
CROMWELL DIRECTOR LIMITED | Director | 2015-08-01 | CURRENT | 2004-12-08 | Active | |
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 2004-01-06 | Active | |
PARC D'ACTIVITES 1 GP LIMITED | Director | 2015-07-31 | CURRENT | 2008-03-05 | Liquidation | |
EQUITY PARTNERSHIPS (OSPREY) LIMITED | Director | 2015-07-31 | CURRENT | 2001-10-05 | Liquidation | |
CROMWELL GP | Director | 2014-08-06 | CURRENT | 2013-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
Change of details for Cromwell Holdings Europe Limited as a person with significant control on 2023-05-10 | ||
Director's details changed for Mr Timothy William Sewell on 2023-05-10 | ||
Director's details changed for Mr Pertti Mikael Vanhanen on 2023-05-10 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | ||
Audit exemption subsidiary accounts made up to 2021-06-30 | ||
Audit exemption subsidiary accounts made up to 2021-06-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PERTTI MIKAEL VANHANEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY MCLAUGHLIN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CROMWELL CORPORATE SECRETARIAL LIMITED on 2020-09-07 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM SEWELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY MCLAUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN KIRKBY | |
PSC05 | Change of details for Valad Holdings (Uk) Limited as a person with significant control on 2016-04-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VALAD SECRETARIAL SERVICES LIMITED on 2017-02-24 | |
RES15 | CHANGE OF COMPANY NAME 24/02/17 | |
CERTNM | COMPANY NAME CHANGED VALAD MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 24/02/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES MCCARTHY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM SEWELL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM SEWELL | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE TREACY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER JAMES KENNEDY | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN KIRKBY | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN KIRKBY | |
CH01 | Director's details changed for Mr Martyn James Mccarthy on 2015-01-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIP GRAHAM HOWE | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP GRAHAM HOWE / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 01/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012 | |
AR01 | 12/10/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 12/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 12/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT PHILIP GRAHAM HOWE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 | |
AR01 | 12/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA | |
AP01 | DIRECTOR APPOINTED MR FRASER JAMES KENNEDY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 07/12/2009 | |
AR01 | 12/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABAYOMI ABIODUN OKUNOLA / 07/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED ABAYOMI ABIODUN OKUNOLA | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD | |
288a | DIRECTOR APPOINTED MARTYN JAMES MCCARTHY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL OLIVER | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
CERTNM | COMPANY NAME CHANGED TEESLAND MANAGEMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 20/02/08 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TEESLAND DEVELOPMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/08/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Offices and Premises | GROUND FLOOR EAST WING 3100 CENTURY WAY, THORPE PARK SELBY ROAD LEEDS LS15 8ZB | 66,500 | 02/07/2012 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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