CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED
COMPANY NUMBER
05007426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/01/2004
(20 years and 11 months old)
WEBSITE
valad.eu
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
06/01/2004
09/03/2018
EHI CARRIED INTEREST PARTNER LIMITED
LEEDS
LS1 5PS
1st Floor
Unit 16 Manor Court Business Par
Scarborough
North Yorkshire
YO11 3TU
Telephone: 585600
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
LS1 5PS
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 CEE DEVELOPMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CROMWELL CEE DEVELOPMENT HOLDINGS 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 CEE DEVELOPMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL CEE DEVELOPMENT HOLDINGS 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 |
|---|---|---|---|---|
|
17/02/2005 - Present (19 years and 10 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 272 |
View Report |
|
Director: 17/02/2005 - Present (19 years and 10 months) Secretary: 17/02/2005 - Present (19 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 21 Past: 214 |
View Report |
|
26/06/2019 - Present (5 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/01/2004 - Present (20 years and 11 months) 06/01/2004 - Present (20 years and 11 months) 06/01/2004 - Present (20 years and 11 months) 06/01/2004 - 06/01/2004 (0 months) 06/01/2004 - Present (20 years and 11 months) 06/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 18/02/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 03/07/2019 | New Board Member James Edward Charles Sayer (925998136) Appointed |
| 02/07/2019 | Andrew Paul Richardson (909649826) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 19/02/2019 | Claire Treacy (918952961) has left the board |
| 19/02/2019 | New Board Member Andrew Paul Richardson (909649826) Appointed |
| 12/01/2019 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 02/04/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 13/08/2015 | David John Kirkby (911076183) has left the board |
| 13/08/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 10/03/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 15/01/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 03/07/2013 | Change in Reg. Office |
| 14/02/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
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