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Home > England & Wales Companies > CROMWELL DEVELOPMENT HOLDINGS UK LIMITED
Company Information for

CROMWELL DEVELOPMENT HOLDINGS UK LIMITED

5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS,
Company Registration Number
05337387
Private Limited Company
Active

Company Overview

About Cromwell Development Holdings Uk Ltd
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED was founded on 2005-01-19 and has its registered office in Leeds. The organisation's status is listed as "Active". Cromwell Development Holdings Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED
 
Legal Registered Office
5TH FLOOR MINERVA HOUSE
29 EAST PARADE
LEEDS
LS1 5PS
Other companies in YO11
 
Previous Names
VALSEC NEWCO (NO. 2) LIMITED24/02/2017
TEESSEC NEWCO (NO. 2) LIMITED20/02/2008
Filing Information
Company Number 05337387
Company ID Number 05337387
Date formed 2005-01-19
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 19/01/2016
Return next due 16/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-07 00:50:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROMWELL DEVELOPMENT HOLDINGS UK LIMITED
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Company Officers of CROMWELL DEVELOPMENT HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
CROMWELL CORPORATE SECRETARIAL LIMITED
 Company Secretary 2005-01-19
CROMWELL DIRECTOR LIMITED
 Director 2005-01-19
CLAIRE TREACY
 Director 2015-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER JAMES KENNEDY
 Director 2010-03-31 2015-08-14
ABAYOMI ABIODUN OKUNOLA
 Director 2009-01-05 2010-03-31
STEPHEN PAUL MCBRIDE
 Director 2008-12-24 2009-01-05
MARCUS OWEN SHEPHERD
 Director 2008-09-01 2008-12-24
MARCUS OWEN SHEPHERD
 Director 2005-03-10 2008-04-24
ANTHONY RICHARD WARDLE
 Director 2005-03-10 2005-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CEREIT HOLDINGS LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Active
CROMWELL CORPORATE SECRETARIAL LIMITED SENATE NO.2 LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SENATE NO.1 LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN HOLDINGS LIMITED Company Secretary 2015-07-31 CURRENT 2015-01-09 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN FINANCE LIMITED Company Secretary 2015-07-31 CURRENT 2015-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED TALBOT GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-27 CURRENT 2014-03-10 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPE LIMITED Company Secretary 2013-12-12 CURRENT 2002-04-30 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL HOLDINGS EUROPE LIMITED Company Secretary 2013-10-12 CURRENT 2002-02-07 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL GP Company Secretary 2013-10-02 CURRENT 2013-10-02 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL POLAND RETAIL UK LIMITED Company Secretary 2013-08-27 CURRENT 2012-12-20 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT SERVICES LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
CROMWELL CORPORATE SECRETARIAL LIMITED GA MINOR GP LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
CROMWELL CORPORATE SECRETARIAL LIMITED GA MINOR LP INVESTOR LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHI CV1 UK LIMITED Company Secretary 2011-06-16 CURRENT 2009-12-08 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHI CV3 UK LIMITED Company Secretary 2011-06-16 CURRENT 2009-12-09 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EUROPEAN COMMERCIAL REAL ESTATE LIMITED Company Secretary 2010-06-03 CURRENT 2005-10-06 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED MB NA1 INVESTMENTS LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-20 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED PARC D'ACTIVITES 1 GP LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED Company Secretary 2007-12-28 CURRENT 2001-01-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (CHEETHAM HILL) LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-18 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED Company Secretary 2007-08-09 CURRENT 2002-02-26 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Company Secretary 2007-07-18 CURRENT 2000-07-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED GRETNA HALL LIMITED Company Secretary 2007-01-04 CURRENT 2006-12-18 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM (INVESTOR) LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CHEQUERS NEWBURY LIMITED Company Secretary 2006-12-04 CURRENT 2006-11-17 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. CONTINENTAL PARTNERS UK LIMITED Company Secretary 2006-08-09 CURRENT 2006-06-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (DORMANTS) LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED VALAD SALFORDS CUSTODIAN LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL MANAGEMENT HOLDINGS LIMITED Company Secretary 2005-10-05 CURRENT 1994-11-04 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. CONTINENTAL PARTNERS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-17 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED Company Secretary 2005-02-17 CURRENT 2004-01-06 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHIF (DENMARK) LIMITED Company Secretary 2005-02-17 CURRENT 2003-10-22 Active
CROMWELL CORPORATE SECRETARIAL LIMITED PFM COINVESTMENT PARTNER LIMITED Company Secretary 2005-02-17 CURRENT 2004-01-06 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EHIF LIMITED Company Secretary 2005-02-16 CURRENT 2003-11-03 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL WATFORD LIMITED Company Secretary 2004-12-17 CURRENT 2004-12-17 Dissolved 2018-08-04
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DIRECTOR LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
CROMWELL CORPORATE SECRETARIAL LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED Company Secretary 2004-11-30 CURRENT 2003-12-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED OCEANRULE LIMITED Company Secretary 2004-11-30 CURRENT 2003-11-28 Dissolved 2018-03-06
CROMWELL CORPORATE SECRETARIAL LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED Company Secretary 2004-11-30 CURRENT 2003-12-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED IO MANAGEMENT SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1995-01-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1995-01-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED THE IO GROUP LIMITED Company Secretary 2004-11-30 CURRENT 2000-07-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO. 35) LIMITED Company Secretary 2004-11-12 CURRENT 2004-11-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FORSTERS SHELFCO 209 LIMITED Company Secretary 2004-11-11 CURRENT 2004-10-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FORSTERS SHELFCO 208 LIMITED Company Secretary 2004-11-11 CURRENT 2004-10-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. COMBINED GP LIMITED Company Secretary 2004-04-29 CURRENT 2004-04-16 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EQUITIS LIMITED Company Secretary 2004-02-25 CURRENT 2001-11-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED Company Secretary 2004-02-16 CURRENT 2003-08-13 Active
CROMWELL CORPORATE SECRETARIAL LIMITED ISIS MANAGEMENT COMPANY LIMITED Company Secretary 2004-02-16 CURRENT 2002-02-15 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE PROJECTS LIMITED Company Secretary 2004-02-16 CURRENT 1994-07-05 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE HOLDINGS LIMITED Company Secretary 2004-02-16 CURRENT 2000-01-04 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE PROPERTY SERVICES LIMITED Company Secretary 2004-02-16 CURRENT 2000-09-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED Company Secretary 2004-02-16 CURRENT 2001-03-30 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENT COMPANY LIMITED Company Secretary 2004-02-16 CURRENT 2001-04-02 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL NOMINEES NO.2 LIMITED Company Secretary 2004-02-16 CURRENT 2002-10-24 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL NOMINEES NO. 1 LIMITED Company Secretary 2004-02-16 CURRENT 2002-10-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FOUNTAINS WALK TRUSTEE LIMITED Company Secretary 2004-02-16 CURRENT 1996-06-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED Company Secretary 2004-02-16 CURRENT 2001-03-30 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. RESIDENTIAL (UK) LIMITED Company Secretary 2004-02-16 CURRENT 2003-08-13 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FOUNTAINS WALK LIMITED Company Secretary 2004-02-16 CURRENT 1992-07-01 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL KENSINGTON LIMITED Company Secretary 2004-02-16 CURRENT 2003-03-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. & KENT ESTATES LIMITED Company Secretary 2004-02-16 CURRENT 2000-11-21 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STERLING VALAD (TEESDALE) LIMITED Company Secretary 2004-02-16 CURRENT 2001-06-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STIRLING DEVELOPMENT AGENCY LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-27 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. REAL ESTATE LIMITED Company Secretary 2003-10-08 CURRENT 2003-10-07 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (NORMAN 2) LIMITED Company Secretary 2003-09-11 CURRENT 2003-03-07 Dissolved 2018-04-11
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (NORMAN) LIMITED Company Secretary 2003-09-11 CURRENT 2003-02-24 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED NORTHWICH HEADLEASE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED RED BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED YELLOW BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PRESTON NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SOUTHPORT NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SUTTON) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED OUSEGATE HOUSE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BARNSTAPLE) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BELPER) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (FROME) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PEMBROKE DOCK) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BEDFORD) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (MACCLESFIELD) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (CARDIFF) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED GREEN BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SUTTON NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PRESTON) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (DORCHESTER) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-12
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (DORCHESTER NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SOUTHPORT) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED ANDOVER HEADLEASE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED BLUE BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (ENFIELD) LIMITED Company Secretary 2003-09-01 CURRENT 1981-06-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED LANDFULL LIMITED Company Secretary 2003-09-01 CURRENT 2001-12-17 Dissolved 2018-05-08
CROMWELL CORPORATE SECRETARIAL LIMITED LLANTRISANT PROPERTY LIMITED Company Secretary 2003-09-01 CURRENT 2002-09-19 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED TALBOT GREEN DEVELOPMENTS LIMITED Company Secretary 2003-09-01 CURRENT 2002-07-10 Active
CROMWELL CORPORATE SECRETARIAL LIMITED VPC DEVELOPMENTS LIMITED Company Secretary 2003-09-01 CURRENT 2003-03-24 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (SHELL HOUSE NO.2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (CEDAR HOUSE NO. 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-15 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (SHELL HOUSE) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (TINTERN HOUSE 1) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (TINTERN HOUSE 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED Company Secretary 2003-09-01 CURRENT 1995-10-12 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL ASSET MANAGEMENT UK LIMITED Company Secretary 2003-09-01 CURRENT 1996-08-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT HOLDINGS UK LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CAPITAL VENTURES UK LIMITED Company Secretary 2003-09-01 CURRENT 2001-11-26 Active
CROMWELL CORPORATE SECRETARIAL LIMITED MELVILLE STREET PROPERTIES LIMITED Company Secretary 2003-09-01 CURRENT 2000-07-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO.1) LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (CEDAR HOUSE) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO. 5) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL (BOURNEMOUTH) LIMITED Company Secretary 2003-09-01 CURRENT 2001-08-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (WANDSWORTH) LIMITED Company Secretary 2003-09-01 CURRENT 2001-08-14 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EQUITY PARTNERSHIPS (OSPREY) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL CEREIT HOLDINGS LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
CROMWELL DIRECTOR LIMITED CROMWELL HOLDINGS EUROPE LIMITED Director 2017-10-18 CURRENT 2002-02-07 Active
CROMWELL DIRECTOR LIMITED SHEPVAL KENSINGTON LIMITED Director 2017-02-24 CURRENT 2003-03-26 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL POLAND RETAIL UK LIMITED Director 2017-01-11 CURRENT 2012-12-20 Liquidation
CROMWELL DIRECTOR LIMITED SENATE NO.2 LIMITED Director 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL DIRECTOR LIMITED SENATE NO.1 LIMITED Director 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL DIRECTOR LIMITED EUROPEAN COMMERCIAL REAL ESTATE LIMITED Director 2016-10-12 CURRENT 2005-10-06 Liquidation
CROMWELL DIRECTOR LIMITED ROKVAL (BOURNEMOUTH) LIMITED Director 2016-03-11 CURRENT 2001-08-10 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL EUROPE LIMITED Director 2015-07-29 CURRENT 2002-04-30 Active
CROMWELL DIRECTOR LIMITED REDHOUSE PROJECTS LIMITED Director 2014-10-28 CURRENT 1994-07-05 Active
CROMWELL DIRECTOR LIMITED REDHOUSE HOLDINGS LIMITED Director 2014-10-28 CURRENT 2000-01-04 Active
CROMWELL DIRECTOR LIMITED REDHOUSE PROPERTY SERVICES LIMITED Director 2014-10-28 CURRENT 2000-09-19 Active
CROMWELL DIRECTOR LIMITED CROMWELL GP Director 2013-10-02 CURRENT 2013-10-02 Active
CROMWELL DIRECTOR LIMITED CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED Director 2013-04-03 CURRENT 1995-01-25 Active
CROMWELL DIRECTOR LIMITED ISIS MANAGEMENT COMPANY LIMITED Director 2012-12-10 CURRENT 2002-02-15 Active
CROMWELL DIRECTOR LIMITED SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED Director 2012-12-10 CURRENT 2001-03-30 Liquidation
CROMWELL DIRECTOR LIMITED SHEPVAL DEVELOPMENT COMPANY LIMITED Director 2012-12-10 CURRENT 2001-04-02 Liquidation
CROMWELL DIRECTOR LIMITED SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED Director 2012-12-10 CURRENT 2001-03-30 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. & KENT ESTATES LIMITED Director 2011-03-10 CURRENT 2000-11-21 Liquidation
CROMWELL DIRECTOR LIMITED PARC D'ACTIVITES 1 GP LIMITED Director 2010-01-13 CURRENT 2008-03-05 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL INVESTMENT HOLDINGS UK LIMITED Director 2010-01-13 CURRENT 2001-10-25 Active
CROMWELL DIRECTOR LIMITED CROMWELL CAPITAL VENTURES UK LIMITED Director 2010-01-13 CURRENT 2001-11-26 Active
CROMWELL DIRECTOR LIMITED CROMWELL WATFORD LIMITED Director 2010-01-13 CURRENT 2004-12-17 Dissolved 2018-08-04
CROMWELL DIRECTOR LIMITED CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED Director 2009-12-31 CURRENT 2003-08-13 Active
CROMWELL DIRECTOR LIMITED ROKVAL NOMINEES NO.2 LIMITED Director 2009-12-31 CURRENT 2002-10-24 Liquidation
CROMWELL DIRECTOR LIMITED ROKVAL NOMINEES NO. 1 LIMITED Director 2009-12-31 CURRENT 2002-10-25 Liquidation
CROMWELL DIRECTOR LIMITED THE IO GROUP LIMITED Director 2009-12-31 CURRENT 2000-07-25 Active
CROMWELL DIRECTOR LIMITED CROMWELL ASSET MANAGEMENT UK LIMITED Director 2009-12-22 CURRENT 1996-08-19 Active
CROMWELL DIRECTOR LIMITED EQUITIS LIMITED Director 2009-10-16 CURRENT 2001-11-08 Liquidation
CROMWELL DIRECTOR LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED Director 2009-10-16 CURRENT 2003-12-05 Liquidation
CROMWELL DIRECTOR LIMITED CHEQUERS NEWBURY LIMITED Director 2009-10-16 CURRENT 2006-11-17 Liquidation
CROMWELL DIRECTOR LIMITED GRETNA HALL LIMITED Director 2009-10-16 CURRENT 2006-12-18 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. (ENFIELD) LIMITED Director 2009-09-01 CURRENT 1981-06-26 Liquidation
CROMWELL DIRECTOR LIMITED LANDFULL LIMITED Director 2009-09-01 CURRENT 2001-12-17 Dissolved 2018-05-08
CROMWELL DIRECTOR LIMITED COLERIDGE (NO. 35) LIMITED Director 2009-09-01 CURRENT 2004-11-10 Liquidation
CROMWELL DIRECTOR LIMITED VPC DEVELOPMENTS LIMITED Director 2009-09-01 CURRENT 2003-03-24 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (SHELL HOUSE NO.2) LIMITED Director 2009-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL DIRECTOR LIMITED COLERIDGE (CEDAR HOUSE NO. 2) LIMITED Director 2009-09-01 CURRENT 2002-04-15 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (SHELL HOUSE) LIMITED Director 2009-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL DIRECTOR LIMITED COLERIDGE (TINTERN HOUSE 1) LIMITED Director 2009-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL DIRECTOR LIMITED COLERIDGE (TINTERN HOUSE 2) LIMITED Director 2009-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL DIRECTOR LIMITED D.U.K.E. COMBINED GP LIMITED Director 2009-09-01 CURRENT 2004-04-16 Liquidation
CROMWELL DIRECTOR LIMITED FOUNTAINS WALK TRUSTEE LIMITED Director 2009-09-01 CURRENT 1996-06-25 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Director 2009-09-01 CURRENT 2000-07-28 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED Director 2009-09-01 CURRENT 2002-02-26 Active
CROMWELL DIRECTOR LIMITED D.U.K.E. RESIDENTIAL (UK) LIMITED Director 2009-09-01 CURRENT 2003-08-13 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (DORMANTS) LIMITED Director 2009-09-01 CURRENT 2006-01-19 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. CONTINENTAL PARTNERS UK LIMITED Director 2009-09-01 CURRENT 2006-06-28 Liquidation
CROMWELL DIRECTOR LIMITED MB NA1 INVESTMENTS LIMITED Director 2009-09-01 CURRENT 2009-03-20 Liquidation
CROMWELL DIRECTOR LIMITED FOUNTAINS WALK LIMITED Director 2009-09-01 CURRENT 1992-07-01 Liquidation
CROMWELL DIRECTOR LIMITED MELVILLE STREET PROPERTIES LIMITED Director 2009-09-01 CURRENT 2000-07-10 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (NO.1) LIMITED Director 2009-09-01 CURRENT 2002-01-11 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (CEDAR HOUSE) LIMITED Director 2009-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (NO. 5) LIMITED Director 2009-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. CONTINENTAL PARTNERS LIMITED Director 2009-09-01 CURRENT 2005-06-17 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED Director 2009-09-01 CURRENT 2001-01-26 Liquidation
CROMWELL DIRECTOR LIMITED STERLING VALAD (TEESDALE) LIMITED Director 2009-09-01 CURRENT 2001-06-25 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. (WANDSWORTH) LIMITED Director 2009-09-01 CURRENT 2001-08-14 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. (CHEETHAM HILL) LIMITED Director 2009-09-01 CURRENT 2007-12-18 Liquidation
CROMWELL DIRECTOR LIMITED IO MANAGEMENT SERVICES LIMITED Director 2008-12-24 CURRENT 1995-01-26 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL MANAGEMENT HOLDINGS LIMITED Director 2008-01-15 CURRENT 1994-11-04 Active
CROMWELL DIRECTOR LIMITED EQUITY PARTNERSHIPS (OSPREY) LIMITED Director 2008-01-09 CURRENT 2001-10-05 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED Director 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED Director 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. OLDHAM (INVESTOR) LIMITED Director 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL DIRECTOR LIMITED FORSTERS SHELFCO 209 LIMITED Director 2006-04-30 CURRENT 2004-10-28 Liquidation
CROMWELL DIRECTOR LIMITED FORSTERS SHELFCO 208 LIMITED Director 2006-04-30 CURRENT 2004-10-28 Liquidation
CROMWELL DIRECTOR LIMITED VALAD SALFORDS CUSTODIAN LIMITED Director 2006-04-30 CURRENT 2005-11-10 Liquidation
CROMWELL DIRECTOR LIMITED OCEANRULE LIMITED Director 2005-12-31 CURRENT 2003-11-28 Dissolved 2018-03-06
CROMWELL DIRECTOR LIMITED NORTHWICH HEADLEASE LIMITED Director 2005-12-07 CURRENT 2002-04-05 Liquidation
CROMWELL DIRECTOR LIMITED RED BREEZE LIMITED Director 2005-12-07 CURRENT 2002-04-05 Liquidation
CROMWELL DIRECTOR LIMITED YELLOW BREEZE LIMITED Director 2005-12-07 CURRENT 2002-01-08 Liquidation
CROMWELL DIRECTOR LIMITED EPO (PRESTON NO 2) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Liquidation
CROMWELL DIRECTOR LIMITED EPO (SOUTHPORT NO 2) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Liquidation
CROMWELL DIRECTOR LIMITED EPO (SUTTON) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Liquidation
CROMWELL DIRECTOR LIMITED OUSEGATE HOUSE LIMITED Director 2005-12-07 CURRENT 2002-01-08 Liquidation
CROMWELL DIRECTOR LIMITED EPO (BARNSTAPLE) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (BELPER) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (FROME) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (PEMBROKE DOCK) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (BEDFORD) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (MACCLESFIELD) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (CARDIFF) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED GREEN BREEZE LIMITED Director 2005-12-07 CURRENT 2002-01-08 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (SUTTON NO 2) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (PRESTON) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (DORCHESTER) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-12
CROMWELL DIRECTOR LIMITED EPO (DORCHESTER NO 2) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (SOUTHPORT) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (NORMAN 2) LIMITED Director 2005-12-07 CURRENT 2003-03-07 Dissolved 2018-04-11
CROMWELL DIRECTOR LIMITED ANDOVER HEADLEASE LIMITED Director 2005-12-07 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED BLUE BREEZE LIMITED Director 2005-12-07 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (NORMAN) LIMITED Director 2005-12-07 CURRENT 2003-02-24 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED Director 2005-02-17 CURRENT 2003-12-05 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED Director 2005-02-17 CURRENT 2004-01-06 Active
CROMWELL DIRECTOR LIMITED PFM COINVESTMENT PARTNER LIMITED Director 2005-02-17 CURRENT 2004-01-06 Liquidation
CLAIRE TREACY CROMWELL CEREIT HOLDINGS LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
CLAIRE TREACY CROMWELL EUROPE LIMITED Director 2017-05-02 CURRENT 2002-04-30 Active
CLAIRE TREACY CROMWELL EUROPEAN HOLDINGS LIMITED Director 2016-02-04 CURRENT 2015-01-09 Active
CLAIRE TREACY CROMWELL EUROPEAN FINANCE LIMITED Director 2016-02-04 CURRENT 2015-01-08 Liquidation
CLAIRE TREACY IO MANAGEMENT SERVICES LIMITED Director 2015-12-31 CURRENT 1995-01-26 Liquidation
CLAIRE TREACY CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED Director 2015-12-31 CURRENT 1995-01-25 Active
CLAIRE TREACY D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED Director 2015-12-31 CURRENT 2002-02-26 Active
CLAIRE TREACY D.U.K.E. CONTINENTAL PARTNERS UK LIMITED Director 2015-12-31 CURRENT 2006-06-28 Liquidation
CLAIRE TREACY D.U.K.E. CONTINENTAL PARTNERS LIMITED Director 2015-12-31 CURRENT 2005-06-17 Liquidation
CLAIRE TREACY CROMWELL INVESTMENT SERVICES LIMITED Director 2015-11-13 CURRENT 2013-05-23 Active
CLAIRE TREACY VI EUROPE 3 GENERAL PARTNER LIMITED Director 2015-08-14 CURRENT 2010-04-13 Dissolved 2016-01-12
CLAIRE TREACY UKPS (NO.1) LIMITED Director 2015-08-14 CURRENT 2003-07-21 Dissolved 2016-04-26
CLAIRE TREACY INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED Director 2015-08-14 CURRENT 2003-12-05 Liquidation
CLAIRE TREACY CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED Director 2015-08-14 CURRENT 2003-08-13 Active
CLAIRE TREACY OCEANRULE LIMITED Director 2015-08-14 CURRENT 2003-11-28 Dissolved 2018-03-06
CLAIRE TREACY INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED Director 2015-08-14 CURRENT 2003-12-05 Liquidation
CLAIRE TREACY CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED Director 2015-08-14 CURRENT 2010-07-07 Active - Proposal to Strike off
CLAIRE TREACY EUROPA DIRECTOR LIMITED Director 2015-08-14 CURRENT 2004-12-08 Liquidation
CLAIRE TREACY CROMWELL MANAGEMENT HOLDINGS LIMITED Director 2015-08-14 CURRENT 1994-11-04 Active
CLAIRE TREACY CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED Director 2015-08-14 CURRENT 1995-10-12 Active
CLAIRE TREACY CROMWELL INVESTMENT HOLDINGS UK LIMITED Director 2015-08-14 CURRENT 2001-10-25 Active
CLAIRE TREACY CROMWELL CAPITAL VENTURES UK LIMITED Director 2015-08-14 CURRENT 2001-11-26 Active
CLAIRE TREACY CROMWELL HOLDINGS EUROPE LIMITED Director 2015-08-14 CURRENT 2002-02-07 Active
CLAIRE TREACY CROMWELL WATFORD LIMITED Director 2015-08-14 CURRENT 2004-12-17 Dissolved 2018-08-04
CLAIRE TREACY CROMWELL POLAND RETAIL UK LIMITED Director 2015-08-14 CURRENT 2012-12-20 Liquidation
CLAIRE TREACY CROMWELL CORPORATE SECRETARIAL LIMITED Director 2015-08-14 CURRENT 2001-05-17 Active
CLAIRE TREACY THE IO GROUP LIMITED Director 2015-08-14 CURRENT 2000-07-25 Active
CLAIRE TREACY PFM COINVESTMENT PARTNER LIMITED Director 2015-08-14 CURRENT 2004-01-06 Liquidation
CLAIRE TREACY D.U.K.E. REAL ESTATE LIMITED Director 2015-08-10 CURRENT 2003-10-07 Active
CLAIRE TREACY CROMWELL DIRECTOR LIMITED Director 2015-08-01 CURRENT 2004-12-08 Active
CLAIRE TREACY CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED Director 2015-07-31 CURRENT 2004-01-06 Active
CLAIRE TREACY PARC D'ACTIVITES 1 GP LIMITED Director 2015-07-31 CURRENT 2008-03-05 Liquidation
CLAIRE TREACY EQUITY PARTNERSHIPS (OSPREY) LIMITED Director 2015-07-31 CURRENT 2001-10-05 Liquidation
CLAIRE TREACY CROMWELL GP Director 2014-08-06 CURRENT 2013-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-02-09Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-02-09Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-02-09Audit exemption subsidiary accounts made up to 2023-06-30
2023-05-30Change of details for Cromwell Holdings Europe Limited as a person with significant control on 2023-05-10
2023-05-30Director's details changed for Cromwell Director Limited on 2023-05-10
2023-05-18APPOINTMENT TERMINATED, DIRECTOR NIGEL IAN BATTERS
2023-05-18DIRECTOR APPOINTED SUSAN KATHLEEN WHITE
2023-02-13Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-02-13Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-02-13Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-02-13Audit exemption subsidiary accounts made up to 2022-06-30
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-07-01AP01DIRECTOR APPOINTED MR ANDREW JOHN CREIGHTON
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES COTTERELL
2022-03-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-03-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-02-01Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-02-01Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-02-01Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-02-01Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-02-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-02-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-01-20CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-11-18CH01Director's details changed for Mr Nigel Ian Batters on 2021-10-01
2021-06-02CH01Director's details changed for Mr Nigel Ian Batters on 2021-06-01
2021-01-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-01-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-01-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-12-03CH01Director's details changed for Mr Nigel Ian Batters on 2020-12-03
2020-09-07CH04SECRETARY'S DETAILS CHNAGED FOR CROMWELL CORPORATE SECRETARIAL LIMITED on 2020-09-07
2020-05-14AP01DIRECTOR APPOINTED MR NIGEL IAN BATTERS
2020-02-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-02-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-02-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY
2019-02-15AP01DIRECTOR APPOINTED MR ROBERT JAMES COTTERELL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2019-01-10AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-11-09AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-30PSC05Change of details for Valad Holdings (Uk) Limited as a person with significant control on 2016-04-06
2017-03-01CH02Director's details changed for Valsec Director Limited on 2017-02-24
2017-03-01CH04SECRETARY'S DETAILS CHNAGED FOR VALAD SECRETARIAL SERVICES LIMITED on 2017-02-24
2017-02-24RES15CHANGE OF COMPANY NAME 24/02/17
2017-02-24CERTNMCOMPANY NAME CHANGED VALSEC NEWCO (NO. 2) LIMITED CERTIFICATE ISSUED ON 24/02/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-11-29AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-01-28AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22AR0119/01/16 ANNUAL RETURN FULL LIST
2015-08-14AP01DIRECTOR APPOINTED MRS CLAIRE TREACY
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR FRASER JAMES KENNEDY
2015-01-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0119/01/15 ANNUAL RETURN FULL LIST
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24AR0119/01/14 ANNUAL RETURN FULL LIST
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-03CH02Director's details changed for Valsec Director Limited on 2013-07-01
2013-07-03CH01Director's details changed for Mr Fraser James Kennedy on 2013-07-01
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/13 FROM Europa House 20 Esplanade Scarborough YO11 2AQ
2013-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-25AR0119/01/13 ANNUAL RETURN FULL LIST
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012
2012-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-01-30AR0119/01/12 FULL LIST
2011-01-21AR0119/01/11 FULL LIST
2010-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010
2010-10-15AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA
2010-04-08AP01DIRECTOR APPOINTED MR FRASER JAMES KENNEDY
2010-01-22AR0119/01/10 FULL LIST
2010-01-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 19/01/2010
2010-01-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 19/01/2010
2010-01-09AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ABAYOMI ABIODUN OKUNOLA / 07/10/2009
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-22363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-22288cSECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 18/02/2008
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / TEESSEC DIRECTOR LIMITED / 20/02/2008
2009-01-16288aDIRECTOR APPOINTED ABAYOMI ABIODUN OKUNOLA
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MCBRIDE
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD
2009-01-08288aDIRECTOR APPOINTED STEPHEN PAUL MCBRIDE
2008-09-04288aDIRECTOR APPOINTED MARCUS OWEN SHEPHERD
2008-05-29AUDAUDITOR'S RESIGNATION
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD
2008-03-26AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-20CERTNMCOMPANY NAME CHANGED TEESSEC NEWCO (NO. 2) LIMITED CERTIFICATE ISSUED ON 20/02/08
2008-01-23363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-02-12363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-11-23AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-02-07288bDIRECTOR RESIGNED
2006-01-31225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06
2006-01-19363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-18288aNEW DIRECTOR APPOINTED
2005-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CROMWELL DEVELOPMENT HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROMWELL DEVELOPMENT HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CROMWELL DEVELOPMENT HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROMWELL DEVELOPMENT HOLDINGS UK LIMITED
Trademarks
We have not found any records of CROMWELL DEVELOPMENT HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROMWELL DEVELOPMENT HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CROMWELL DEVELOPMENT HOLDINGS UK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CROMWELL DEVELOPMENT HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROMWELL DEVELOPMENT HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROMWELL DEVELOPMENT HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 5PS