CROMWELL DIRECTOR LIMITED
Non-Trading
General Information
NAME
CROMWELL DIRECTOR LIMITED
COMPANY NUMBER
05307786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/12/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/02/2008
24/02/2017
VALSEC DIRECTOR LIMITED
View all previous names
LEEDS
LS1 5PS
1st Floor
Unit 16 Manor Court Business Par
Scarborough
North Yorkshire
YO11 3TU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | Susan Kathleen White (930916721) has left the board |
| 07/02/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CROMWELL DIRECTOR 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 DIRECTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL DIRECTOR 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 |
|---|---|---|---|---|
|
31/12/2009 - Present (14 years and 10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 12 Past: 69 |
View Report |
|
08/12/2004 - Present (19 years and 11 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 272 |
View Report |
|
21/09/2010 - Present (14 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
02/02/2021 - Present (3 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
08/12/2004 - Present (19 years and 11 months) Born in Dec 1965 |
Resigned | Director |
Current: 5 Past: 495 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | Susan Kathleen White (930916721) has left the board |
| 07/02/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 22/05/2023 | Nigel Ian Batters (926967815) has left the board |
| 22/05/2023 | New Board Member Susan Kathleen White (930916721) Appointed |
| 11/03/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | Robert James Cotterell (917240109) has left the board |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 09/12/2021 | Matthew Jonathan Bird (925502604) has left the board |
| 05/02/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Pertti Mikael Vanhanen (925695107) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Board Member Nigel Ian Batters (926967815) Appointed |
| 11/01/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 02/07/2019 | Andrew Paul Richardson (909649826) has left the board |
| 02/07/2019 | New Board Member Matthew Jonathan Bird (925502604) Appointed |
| 16/04/2019 | Maureen Mahr Von Staszewski (923841854) has left the board |
| 19/02/2019 | Claire Treacy (918952961) has left the board |
| 07/02/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 11/04/2018 | James Alistair Sullivan (912644171) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | Simon Crosbie Marriott (911610037) has left the board |
| 05/12/2017 | New Accounts filed |
| 01/11/2017 | Marie Suzanne Ferguson (911381509) has left the board |
| 30/10/2017 | Mark Anthony McLaughlin (923917759) has left the board |
| 30/10/2017 | New Board Member Mark Anthony McLaughlin (923391588) Appointed |
| 23/10/2017 | David John Kirkby (911076183) has left the board |
| 23/10/2017 | New Board Member Mark Anthony McLaughlin (923917759) Appointed |
| 02/10/2017 | New Board Member Maureen Mahr Von Staszewski (923841854) Appointed |
| 08/09/2017 | New Board Member Robert James Cotterell (917240109) Appointed |
| 09/08/2017 | New Board Member Andrew Paul Richardson (909649826) Appointed |
| 09/08/2017 | New Board Member Simon Crosbie Marriott (911610037) Appointed |
| 01/03/2017 | Neil Kenneth Robertson (915893721) has left the board |
| 20/12/2016 | New Annual Return filed |
| 07/12/2016 | Christian James Alexander Bearman (911043637) has left the board |
| 25/10/2016 | New Accounts filed |
| 25/10/2016 | Thierry Hubert Francois Leleu (917870191) has left the board |
| 02/04/2016 | New Accounts filed |
| 05/02/2016 | Martyn James McCarthy (912614968) has left the board |
| 05/02/2016 | Martyn James McCarthy (912614968) has left the board |
| 22/12/2015 | New Board Member Neil Kenneth Robertson (915893721) Appointed |
| 15/12/2015 | New Annual Return filed |
| 07/10/2015 | New Board Member James Alistair Sullivan (912644171) Appointed |
| 18/08/2015 | Fraser James Kennedy (912161035) has left the board |
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