CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
03014116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/01/1995
(29 years and 9 months old)
WEBSITE
http://valad.eu
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
25/02/2010
24/02/2017
VALAD INVESTMENT MANAGEMENT SERVICES LIMITED
View all previous names
LEEDS
LS1 5PS
Telephone: 02076596666
TPS: No
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
LS1 5PS
1st Floor
Unit 16 Manor Court Business Par
Scarborough
North Yorkshire
YO11 3TU
Telephone: 76596666
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 HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | Susan Kathleen White (930916721) has left the board |
| 06/02/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CROMWELL INVESTMENT MANAGEMENT SERVICES 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 INVESTMENT MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL INVESTMENT MANAGEMENT SERVICES 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 |
|---|---|---|---|---|
|
30/11/2004 - Present (19 years and 11 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 271 |
View Report |
|
03/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Director |
Current: 22 Past: 213 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 5 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 |
|---|---|
| 20/06/2024 | Susan Kathleen White (930916721) has left the board |
| 06/02/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 22/05/2023 | Nigel Ian Batters (926967815) has left the board |
| 22/05/2023 | New Board Member Susan Kathleen White (930916721) Appointed |
| 18/02/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Andrew John Creighton (915778896) Appointed |
| 01/07/2022 | Robert James Cotterell (917240109) has left the board |
| 06/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 19/01/2022 | New Board Member Nigel Ian Batters (926967815) Appointed |
| 12/01/2022 | New Board Member Nigel Ian Batters (929120435) Appointed |
| 06/01/2022 | New Board Member Timothy William Sewell (915462741) Appointed |
| 17/12/2021 | Matthew Jonathan Bird (925502604) has left the board |
| 30/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 28/02/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member Matthew Jonathan Bird (925502604) Appointed |
| 19/02/2019 | Claire Treacy (918952961) has left the board |
| 19/02/2019 | New Board Member Robert James Cotterell (917240109) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 13/12/2017 | Simon Crosbie Marriott (911610037) has left the board |
| 16/11/2017 | New Accounts filed |
| 31/01/2017 | New Confirmation Statement filed |
| 07/12/2016 | Christian James Alexander Bearman (911043637) has left the board |
| 07/12/2016 | New Board Member Simon Crosbie Marriott (911610037) Appointed |
| 04/12/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | Martyn James McCarthy (912614968) has left the board |
| 05/02/2016 | New Board Member Claire Treacy (918952961) Appointed |
| 05/02/2016 | New Board Member Claire Treacy (918952961) Appointed |
| 05/02/2016 | Martyn James McCarthy (912614968) has left the board |
| 05/02/2016 | New Accounts filed |
| 17/06/2015 | VALSEC DIRECTOR LIMITED (917716821) has left the board |
| 17/06/2015 | New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
| 05/02/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 03/07/2013 | Change in Reg. Office |
| 08/04/2013 | New Board Member VALSEC DIRECTOR LIMITED (917716821) Appointed |
| 19/02/2013 | New Confirmation Statement filed |
| 14/02/2013 | New Accounts filed |
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