-
CROMWELL HOLDINGS EUROPE LIMITED - 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
Company Information
- Company registration number
- 04368858
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor
- Unit 16, Manor Court Business Park
- Scarborough
- YO11 3TU 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU UK
Management
- Managing Directors
- BATTERS, Nigel Ian
- SEWELL, Timothy William
- CROMWELL DIRECTOR LIMITED
- Company secretaries
- CROMWELL CORPORATE SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-07
- Age Of Company 2002-02-07 22 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cromwell Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VALAD HOLDINGS (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2021-03-21
- Last Date: 2020-02-07
-
CROMWELL HOLDINGS EUROPE LIMITED Company Description
- CROMWELL HOLDINGS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04368858. Its current trading status is "live". It was registered 2002-02-07. It was previously called VALAD HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-07.It can be contacted at 1St Floor .
Get CROMWELL HOLDINGS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cromwell Holdings Europe Limited - 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
- 2002-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CROMWELL HOLDINGS EUROPE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
change-person-director-company-with-change-date (2020-12-03) - CH01
-
confirmation-statement-with-no-updates (2020-02-07) - CS01
-
legacy (2020-02-24) - GUARANTEE2
-
legacy (2020-02-24) - AGREEMENT2
-
legacy (2020-02-24) - PARENT_ACC
-
change-to-a-person-with-significant-control (2020-09-08) - PSC05
-
appoint-person-director-company-with-name-date (2020-05-14) - AP01
-
change-corporate-secretary-company-with-change-date (2020-09-07) - CH04
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-24) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-15) - AP01
-
termination-director-company-with-name-termination-date (2019-02-15) - TM01
-
confirmation-statement-with-no-updates (2019-02-08) - CS01
-
accounts-with-accounts-type-full (2019-01-11) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-02-15) - CS01
-
accounts-with-accounts-type-full (2018-01-09) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-10-19) - TM01
-
appoint-corporate-director-company-with-name-date (2017-10-19) - AP02
-
change-to-a-person-with-significant-control (2017-08-31) - PSC05
-
change-corporate-secretary-company-with-change-date (2017-03-01) - CH04
-
resolution (2017-02-24) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-03) - TM01
-
accounts-with-accounts-type-full (2016-01-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
-
accounts-with-accounts-type-full (2016-11-29) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-08-19) - AP01
-
termination-director-company-with-name-termination-date (2015-08-19) - TM01
-
appoint-person-director-company-with-name-date (2015-03-25) - AP01
-
change-person-director-company-with-change-date (2015-03-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
-
accounts-with-accounts-type-full (2015-01-23) - AA
-
mortgage-satisfy-charge-full (2015-01-22) - MR04
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-05-19) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
-
change-person-secretary-company-with-change-date (2013-07-02) - CH03
-
change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
-
change-person-director-company-with-change-date (2013-07-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
-
accounts-with-accounts-type-full (2013-03-18) - AA
-
re-registration-memorandum-articles (2013-12-11) - MAR
-
reregistration-public-to-private-company (2013-12-11) - RR02
-
accounts-with-accounts-type-full (2013-11-14) - AA
-
termination-secretary-company-with-name (2013-12-17) - TM02
-
appoint-corporate-secretary-company-with-name (2013-12-17) - AP04
-
certificate-re-registration-public-limited-company-to-private (2013-12-11) - CERT10
-
resolution (2013-12-11) - RESOLUTIONS
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-11-28) - CH01
-
change-person-director-company-with-change-date (2012-08-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
-
accounts-with-accounts-type-full (2011-11-07) - AA
-
memorandum-articles (2011-10-26) - MEM/ARTS
-
resolution (2011-10-26) - RESOLUTIONS
-
legacy (2011-10-20) - MG02
-
legacy (2011-07-27) - MG02
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-09) - AA
-
termination-director-company-with-name (2010-01-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
-
appoint-person-director-company-with-name (2010-04-01) - AP01
-
termination-secretary-company-with-name (2010-04-01) - TM02
-
termination-director-company-with-name (2010-04-01) - TM01
-
accounts-with-accounts-type-full (2010-10-15) - AA
-
appoint-person-secretary-company-with-name (2010-04-01) - AP03
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-22) - CH01
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
legacy (2009-08-18) - 395
-
accounts-with-accounts-type-full (2009-05-06) - AA
-
legacy (2009-01-14) - 288a
-
legacy (2009-01-14) - 288b
-
legacy (2009-01-16) - 288b
-
legacy (2009-08-14) - 395
-
legacy (2009-01-16) - 288a
-
legacy (2009-01-21) - 288a
-
legacy (2009-02-20) - 363a
-
legacy (2009-03-28) - 288c
keyboard_arrow_right 2008
-
legacy (2008-01-25) - 288b
-
legacy (2008-02-11) - 363a
-
certificate-change-of-name-company (2008-02-20) - CERTNM
-
accounts-with-accounts-type-full (2008-01-31) - AA
-
legacy (2008-05-12) - 288a
-
auditors-resignation-company (2008-05-29) - AUD
-
legacy (2008-04-04) - 288b
keyboard_arrow_right 2007
-
legacy (2007-08-22) - 288c
-
legacy (2007-10-23) - 288c
-
legacy (2007-08-22) - 288b
-
legacy (2007-03-03) - 363s
-
accounts-with-accounts-type-full (2007-01-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-06) - 288a
-
accounts-with-accounts-type-full (2006-03-13) - AA
-
accounts-amended-with-accounts-type-full (2006-05-22) - AAMD
-
legacy (2006-03-31) - 363s
-
legacy (2006-07-12) - 395
-
legacy (2006-03-21) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-15) - 363s
-
legacy (2005-03-18) - 288a
-
legacy (2005-07-06) - 288a
-
legacy (2005-07-18) - 288a
-
legacy (2005-10-08) - 395
-
legacy (2005-11-22) - 288b
-
legacy (2005-07-29) - 403b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-30) - AA
-
legacy (2004-04-23) - 288b
-
legacy (2004-02-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-13) - 288b
-
legacy (2003-03-14) - 363a
-
auditors-resignation-company (2003-03-07) - AUD
-
legacy (2003-09-17) - 288a
-
accounts-with-accounts-type-full (2003-10-01) - AA
-
legacy (2003-05-08) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-14) - 288a
-
certificate-change-of-name-company (2002-02-28) - CERTNM
-
application-to-commence-business (2002-02-28) - 117
-
certificate-authorisation-to-commence-business-borrow (2002-03-04) - CERT8
-
legacy (2002-03-07) - 395
-
certificate-change-of-name-company (2002-04-30) - CERTNM
-
legacy (2002-05-14) - 88(2)R
-
legacy (2002-05-14) - 288b
-
statement-of-affairs (2002-05-14) - SA
-
legacy (2002-06-16) - 288a
-
legacy (2002-06-16) - 288b
-
legacy (2002-09-03) - 225
-
incorporation-company (2002-02-07) - NEWINC