CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED
Company is dissolved
General Information
NAME
CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED
COMPANY NUMBER
07307485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/07/2010
(14 years and 5 months old)
WEBSITE
VALAD.COM
CONFIRMATION STATEMENT MADE UP TO
24/06/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
07/07/2010
24/02/2017
VALSEC COMPANY SECRETARIAL SERVICES LIMITED
SCARBOROUGH
YO11 3TU
Unit 16, Manor Court
Manor Garth
Eastfield
Scarborough, North Yorkshire
YO11 3TU
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 |
|---|---|
| 30/08/2024 | New Board Member Timothy William Sewell (915462741) Appointed |
| 29/08/2024 | New Board Member Timothy William Sewell (915462741) Appointed |
| 08/07/2024 | New Board Member Timothy William Sewell (915462741) Appointed |
Credit Risk Overview
Want to learn more about CROMWELL CORPORATE SECRETARIAL NO. 2 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 NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL CORPORATE SECRETARIAL NO. 2 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 2 Past: 155 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 18 Past: 5 |
View Report |
|
27/08/2013 - 18/10/2017 (4 years and 1 months) Born in May 1978 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
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
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Timothy William Sewell (915462741) Appointed |
| 29/08/2024 | New Board Member Timothy William Sewell (915462741) Appointed |
| 08/07/2024 | New Board Member Timothy William Sewell (915462741) Appointed |
| 11/06/2024 | New Board Member Timothy William Sewell (915462741) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 19/02/2019 | Claire Treacy (918952961) has left the board |
| 19/02/2019 | New Board Member Robin Giles MacPherson (924482704) Appointed |
| 15/01/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 01/11/2017 | Marie Suzanne Ferguson (911381509) has left the board |
| 01/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 18/08/2015 | Fraser James Kennedy (912161035) has left the board |
| 18/08/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 05/09/2013 | Marie Suzanne Ferguson (918083366) has left the board |
| 05/09/2013 | New Board Member Marie Suzanne Ferguson (911381509) Appointed |
| 29/08/2013 | New Board Member Timothy William Sewell (915462741) Appointed |
| 29/08/2013 | New Board Member Marie Suzanne Ferguson (918083366) Appointed |
| 15/07/2013 | New Annual Return filed |
| 03/07/2013 | Change in Reg. Office |
| 14/02/2013 | New Accounts filed |
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