Active
Company Information for CROMWELL CORPORATE SECRETARIAL LIMITED
CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA,
|
Company Registration Number
SC219311
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CROMWELL CORPORATE SECRETARIAL LIMITED | ||||
Legal Registered Office | ||||
CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EDINBURGH EH3 9QA Other companies in EH3 | ||||
Previous Names | ||||
|
Company Number | SC219311 | |
---|---|---|
Company ID Number | SC219311 | |
Date formed | 2001-05-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB814203668 |
Last Datalog update: | 2024-03-07 00:50:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED | 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH YO11 3TU | Active - Proposal to Strike off | Company formed on the 2010-07-07 |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH LOUISE WRIGHTSON |
||
ROBIN GILES MACPHERSON |
||
CLAIRE TREACY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALISTAIR SULLIVAN |
Director | ||
FRASER JAMES KENNEDY |
Director | ||
ABAYOMI ABIODUN OKUNOLA |
Director | ||
LESLEY JEANETTE BOURKE |
Director | ||
MARCUS OWEN SHEPHERD |
Company Secretary | ||
MARCUS OWEN SHEPHERD |
Director | ||
MICKOLA ROSEMARY WILSON |
Director | ||
JEREMY JOHN TUTTON |
Company Secretary | ||
JEREMY JOHN TUTTON |
Director | ||
STEPHEN PAUL MCBRIDE |
Company Secretary | ||
STEPHEN PAUL MCBRIDE |
Director | ||
LESLIE MURRAY FRASER ZAJAC |
Company Secretary | ||
KEVIN CHARLES MCCABE |
Director | ||
PAUL FRANCIS OLIVER |
Director | ||
CESIDIO MARTIN DI CIACCA |
Director | ||
SUSAN MARGARET BROOK |
Company Secretary | ||
JOHN MACRAE CALDWELL |
Company Secretary | ||
STEWART DAVID BROWN |
Director | ||
JOHN MACRAE CALDWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROMWELL CEREIT HOLDINGS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
CROMWELL EUROPE LIMITED | Director | 2017-05-02 | CURRENT | 2002-04-30 | Active | |
CROMWELL EUROPEAN HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2015-01-09 | Active | |
CROMWELL EUROPEAN FINANCE LIMITED | Director | 2016-02-04 | CURRENT | 2015-01-08 | Liquidation | |
IO MANAGEMENT SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 1995-01-26 | Liquidation | |
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 1995-01-25 | Active | |
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED | Director | 2015-12-31 | CURRENT | 2002-02-26 | Active | |
D.U.K.E. CONTINENTAL PARTNERS UK LIMITED | Director | 2015-12-31 | CURRENT | 2006-06-28 | Liquidation | |
D.U.K.E. CONTINENTAL PARTNERS LIMITED | Director | 2015-12-31 | CURRENT | 2005-06-17 | Liquidation | |
CROMWELL INVESTMENT SERVICES LIMITED | Director | 2015-11-13 | CURRENT | 2013-05-23 | Active | |
VI EUROPE 3 GENERAL PARTNER LIMITED | Director | 2015-08-14 | CURRENT | 2010-04-13 | Dissolved 2016-01-12 | |
UKPS (NO.1) LIMITED | Director | 2015-08-14 | CURRENT | 2003-07-21 | Dissolved 2016-04-26 | |
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED | Director | 2015-08-14 | CURRENT | 2003-12-05 | Liquidation | |
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED | Director | 2015-08-14 | CURRENT | 2003-08-13 | Active | |
OCEANRULE LIMITED | Director | 2015-08-14 | CURRENT | 2003-11-28 | Dissolved 2018-03-06 | |
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2015-08-14 | CURRENT | 2003-12-05 | Liquidation | |
CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED | Director | 2015-08-14 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
EUROPA DIRECTOR LIMITED | Director | 2015-08-14 | CURRENT | 2004-12-08 | Liquidation | |
CROMWELL MANAGEMENT HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 1994-11-04 | Active | |
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED | Director | 2015-08-14 | CURRENT | 1995-10-12 | Active | |
CROMWELL INVESTMENT HOLDINGS UK LIMITED | Director | 2015-08-14 | CURRENT | 2001-10-25 | Active | |
CROMWELL CAPITAL VENTURES UK LIMITED | Director | 2015-08-14 | CURRENT | 2001-11-26 | Active | |
CROMWELL HOLDINGS EUROPE LIMITED | Director | 2015-08-14 | CURRENT | 2002-02-07 | Active | |
CROMWELL WATFORD LIMITED | Director | 2015-08-14 | CURRENT | 2004-12-17 | Dissolved 2018-08-04 | |
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED | Director | 2015-08-14 | CURRENT | 2005-01-19 | Active | |
CROMWELL POLAND RETAIL UK LIMITED | Director | 2015-08-14 | CURRENT | 2012-12-20 | Liquidation | |
THE IO GROUP LIMITED | Director | 2015-08-14 | CURRENT | 2000-07-25 | Active | |
PFM COINVESTMENT PARTNER LIMITED | Director | 2015-08-14 | CURRENT | 2004-01-06 | Liquidation | |
D.U.K.E. REAL ESTATE LIMITED | Director | 2015-08-10 | CURRENT | 2003-10-07 | Active | |
CROMWELL DIRECTOR LIMITED | Director | 2015-08-01 | CURRENT | 2004-12-08 | Active | |
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 2004-01-06 | Active | |
PARC D'ACTIVITES 1 GP LIMITED | Director | 2015-07-31 | CURRENT | 2008-03-05 | Liquidation | |
EQUITY PARTNERSHIPS (OSPREY) LIMITED | Director | 2015-07-31 | CURRENT | 2001-10-05 | Liquidation | |
CROMWELL GP | Director | 2014-08-06 | CURRENT | 2013-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
SECRETARY'S DETAILS CHNAGED FOR MISS HEATHER RANNER on 2023-05-10 | ||
Director's details changed for Mr Robin Giles Macpherson on 2023-05-10 | ||
Director's details changed for Mr Timothy William Sewell on 2023-05-10 | ||
Change of details for Cromwell Holdings Europe Limited as a person with significant control on 2023-05-10 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
Appointment of Miss Heather Ranner as company secretary on 2022-02-08 | ||
Termination of appointment of Sarah Hart on 2022-02-08 | ||
AP03 | Appointment of Miss Heather Ranner as company secretary on 2022-02-08 | |
TM02 | Termination of appointment of Sarah Hart on 2022-02-08 | |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | ||
Audit exemption subsidiary accounts made up to 2021-06-30 | ||
Audit exemption subsidiary accounts made up to 2021-06-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
Audit exemption statement of guarantee by parent company for period ending 30/06/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AP03 | Appointment of Miss Sarah Hart as company secretary on 2021-10-01 | |
TM02 | Termination of appointment of Deborah Louise Wrightson on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/20 FROM 1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM SEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr Robin Giles Macpherson on 2018-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALISTAIR SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR ROBIN GILES MACPHERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 22/02/2017 | |
CERTNM | Company name changed valad secretarial services LIMITED\certificate issued on 24/02/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALISTAIR SULLIVAN | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE TREACY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER JAMES KENNEDY | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH LOUISE WRIGHTSON on 2013-07-01 | |
CH01 | Director's details changed for Mr Fraser James Kennedy on 2013-07-01 | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | Director's details changed for Mr Fraser James Kennedy on 2012-11-05 | |
AR01 | 17/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 17/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LOUISE WRIGHTSON / 17/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM EXCHANGE PLACE 3 3 SEMPLE STREET EDINBURGH EH3 8BL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM, EXCHANGE PLACE 3 3 SEMPLE STREET, EDINBURGH, EH3 8BL, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 4A MELVILLE STREET EDINBURGH EH3 7NS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM, 4A MELVILLE STREET, EDINBURGH, EH3 7NS | |
AR01 | 17/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER JAMES KENNEDY / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABAYOMI ABIODUN OKUNOLA / 08/10/2009 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLEY BOURKE | |
288a | DIRECTOR APPOINTED ABAYOMI ABIODUN OKUNOLA | |
288a | SECRETARY APPOINTED DEBORAH LOUISE WRIGHTSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD | |
288b | APPOINTMENT TERMINATED SECRETARY MARCUS SHEPHERD | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 93 GEORGE STREET EDINBURGH EH2 3ES | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, 93 GEORGE STREET, EDINBURGH, EH2 3ES | |
CERTNM | COMPANY NAME CHANGED TEESLAND SECRETARIAL SERVICES LI MITED CERTIFICATE ISSUED ON 18/02/08 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED TEESLAND PROPERTY MANAGEMENT SER VICES LIMITED CERTIFICATE ISSUED ON 15/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CROMWELL CORPORATE SECRETARIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |