CROMWELL MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CROMWELL MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
02986841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/11/1994
(30 years and 1 months old)
WEBSITE
http://teesland.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/09/2013
24/02/2017
VALAD MANAGEMENT HOLDINGS LIMITED
View all previous names
LEEDS
LS1 5PS
Telephone: 02075351818
TPS: No
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
LS1 5PS
Telephone: 76596666
6 Vine Terrace
High Street
Birmingham
West Midlands
B17 9PU
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 EUROPE LIMITED | Active - Accounts Filed | View Report |
| CROMWELL MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IO MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | Susan Kathleen White (930916721) has left the board |
| 09/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CROMWELL MANAGEMENT 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 MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL MANAGEMENT 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 |
|---|---|---|---|---|
|
05/10/2005 - Present (19 years and 2 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 272 |
View Report |
|
15/01/2008 - Present (16 years and 11 months) Born in N/A |
Active | Director |
Current: 21 Past: 214 |
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 |
|
04/11/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 566 |
View Report |
|
04/11/1994 - Present (30 years and 1 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 570 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | Susan Kathleen White (930916721) has left the board |
| 09/02/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 26/05/2023 | Nigel Ian Batters (926967815) has left the board |
| 22/05/2023 | New Board Member Susan Kathleen White (930916721) Appointed |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Board Member Nigel Ian Batters (926967815) Appointed |
| 28/02/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 01/05/2019 | 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 |
| 16/01/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 17/09/2015 | Timothy William Sewell (915462741) has left the board |
| 28/08/2015 | New Board Member Timothy William Sewell (915462741) Appointed |
| 24/08/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 24/08/2015 | Fraser James Kennedy (912161035) has left the board |
| 28/01/2015 | New Accounts filed |
| 12/11/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 03/07/2013 | Change in Reg. Office |
| 23/03/2013 | New Accounts filed |
| 20/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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