CROMWELL GP
Non-Trading
General Information
NAME
CROMWELL GP
COMPANY NUMBER
SC460534
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/2013
(11 years and 2 months old)
WEBSITE
www.cromwellfamilypractice.co.nz
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
09/04/2014
24/02/2017
VALAD GP
View all previous names
EDINBURGH
EH3 9QA
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 GP | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CROMWELL GP?
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 GP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL GP?
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 |
|---|---|---|---|---|
|
02/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Director |
Current: 21 Past: 214 |
View Report |
|
02/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 272 |
View Report |
|
15/02/2019 - Present (5 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
02/10/2013 - Present (11 years and 2 months) Born in Mar 1975 |
Resigned | Director |
Current: 2 Past: 155 |
View Report |
|
06/08/2014 - Present (10 years and 4 months) Born in Apr 1972 |
Resigned | Director |
Current: 2 Past: 126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | Change in Reg. Office |
| 14/01/2020 | New Accounts filed |
| 05/10/2019 | 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 |
| 08/02/2019 | New Accounts filed |
| 06/10/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Annual Return filed |
| 17/10/2015 | New Annual Return filed |
| 24/08/2015 | Fraser James Kennedy (912161035) has left the board |
| 18/08/2015 | VALAD SECRETARIAL SERVICES LIMITED (918177117) has left the board |
| 18/08/2015 | New Company Secretary VALAD SECRETARIAL SERVICES LIMITED (913335552) Appointed |
| 17/06/2015 | VALSEC DIRECTOR LIMITED (918177116) has left the board |
| 17/06/2015 | New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
| 17/10/2014 | New Annual Return filed |
| 08/08/2014 | New Board Member Claire Treacy (918952961) Appointed |
| 11/10/2013 | Fraser James Kennedy (918177118) has left the board |
| 11/10/2013 | New Board Member Fraser James Kennedy (912161035) Appointed |
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