CROMWELL CORPORATE SECRETARIAL LIMITED
Active - Accounts Filed
General Information
NAME
CROMWELL CORPORATE SECRETARIAL LIMITED
COMPANY NUMBER
SC219311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
17/05/2001
(23 years and 6 months old)
WEBSITE
http://valad.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/02/2008
24/02/2017
VALAD SECRETARIAL SERVICES LIMITED
View all previous names
EDINBURGH
EH3 9QA
Telephone: 01316591660
TPS: No
Cromwell Property Group
Spaces, Lochrin Square, 1 Lochri
Edinburgh
EH3 9QA
EH3 9QA
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 CORPORATE SECRETARIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CROMWELL CORPORATE SECRETARIAL 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 CORPORATE SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL CORPORATE SECRETARIAL 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 |
|---|---|---|---|---|
|
30/03/2018 - Present (6 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/02/2019 - Present (5 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
08/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 17/05/2001 - 23/05/2001 (0 months) Secretary: 17/05/2001 - 23/05/2001 (0 months) Born in Jun 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
17/05/2001 - Present (23 years and 6 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 11/02/2022 | Sarah Hart (928792788) has left the board |
| 11/02/2022 | New Company Secretary Heather Ranner (929233659) Appointed |
| 05/02/2022 | New Accounts filed |
| 06/10/2021 | Deborah Louise Wrightson (907858114) has left the board |
| 06/10/2021 | New Company Secretary Sarah Hart (928792788) Appointed |
| 05/10/2021 | New Company Secretary Sarah Hart (928792788) Appointed |
| 05/10/2021 | Deborah Louise Wrightson (907858114) has left the board |
| 21/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 09/09/2020 | Change in Reg. Office |
| 22/05/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 19/02/2019 | Claire Treacy (918952961) has left the board |
| 19/02/2019 | New Board Member Timothy William Sewell (915462741) Appointed |
| 10/02/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 05/04/2018 | James Alistair Sullivan (912644171) has left the board |
| 05/04/2018 | New Board Member Robin Giles MacPherson (924482704) Appointed |
| 16/11/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 21/12/2015 | New Board Member James Alistair Sullivan (912644171) Appointed |
| 18/08/2015 | Fraser James Kennedy (912161035) has left the board |
| 18/08/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 27/05/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
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