CROMWELL INVESTMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CROMWELL INVESTMENT SERVICES LIMITED
COMPANY NUMBER
08542410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/05/2013
(11 years and 7 months old)
WEBSITE
valad.eu
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
23/05/2013
24/02/2017
VALAD INVESTMENT SERVICES LIMITED
LEEDS
LS1 5PS
Telephone: 02076596666
TPS: No
1st Floor
Unit 16 Manor Court Business Par
Scarborough
North Yorkshire
YO11 3TU
Telephone: 76596708
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 |
|---|---|---|
| CROMWELL EUROPE LIMITED | Active - Accounts Filed | View Report |
| CROMWELL INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CROMWELL INVESTMENT SERVICES 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 INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL INVESTMENT SERVICES 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 |
|---|---|---|---|---|
|
23/05/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 272 |
View Report |
|
12/08/2021 - Present (3 years and 4 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/05/2013 - Present (11 years and 7 months) Born in Jan 1974 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
23/05/2013 - Present (11 years and 7 months) Born in Oct 1963 |
Resigned | Director |
Current: 10 Past: 32 |
View Report |
|
23/05/2013 - Present (11 years and 7 months) Born in Apr 1972 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | Andrew John Creighton (929802460) has left the board |
| 11/06/2024 | Susan Kathleen White (930916721) has left the board |
| 07/11/2023 | New Accounts filed |
| 06/09/2023 | New Board Member Susan Kathleen White (930916721) Appointed |
| 30/08/2023 | Nigel Ian Batters (926967815) has left the board |
| 01/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | Remco Van Olst (928433361) has left the board |
| 28/07/2022 | Robert James Cotterell (917240109) has left the board |
| 18/07/2022 | New Board Member Andrew John Creighton (929802460) Appointed |
| 11/12/2021 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 21/06/2021 | New Board Member Remco Van Olst (928433361) Appointed |
| 11/06/2021 | New Board Member Nigel Ian Batters (926967815) Appointed |
| 02/06/2021 | New Board Member Nigel Ian Batters (928370905) Appointed |
| 25/10/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | Lodewijk Johannes Franciscus Zweers (925510619) has left the board |
| 19/02/2019 | Claire Treacy (918952961) has left the board |
| 11/02/2019 | New Board Member Lodewijk Johannes Franciscus Zweers (925510619) Appointed |
| 26/10/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | James Alistair Sullivan (912644171) has left the board |
| 13/02/2018 | David John Kirkby (911076183) has left the board |
| 13/02/2018 | David John Kirkby (911076183) has left the board |
| 22/12/2017 | Audrey Klein (915490137) has left the board |
| 13/12/2017 | Simon Crosbie Marriott (911610037) has left the board |
| 17/10/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 22/06/2017 | New Board Member Mark Anthony McLaughlin (923391588) Appointed |
| 07/12/2016 | Christian James Alexander Bearman (911043637) has left the board |
| 08/11/2016 | New Accounts filed |
| 25/10/2016 | Thierry Hubert Francois Leleu (917870191) has left the board |
| 21/10/2016 | New Board Member James Alistair Sullivan (912644171) Appointed |
| 01/09/2016 | New Board Member Audrey Klein (915490137) Appointed |
| 29/07/2016 | New Annual Return filed |
| 21/06/2016 | New Board Member Robert James Cotterell (917240109) Appointed |
| 20/06/2016 | New Board Member Simon Crosbie Marriott (911610037) Appointed |
| 27/01/2016 | Martyn James McCarthy (912614968) has left the board |
| 27/01/2016 | Martyn James McCarthy (912614968) has left the board |
| 17/11/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 02/11/2015 | New Accounts filed |
| 23/09/2015 | New Board Member Paul Louis Weightman (919394544) Appointed |
| 24/08/2015 | Fraser James Kennedy (912161035) has left the board |
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