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- CROMWELL GP
CROMWELL GP
Active - Accounts Filed
General Information
NAME
CROMWELL GP
COMPANY NUMBER
SC460534
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/2013
(11 years and 1 months old)
WEBSITE
www.cromwellfamilypractice.co.nz
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/04/2014
24/02/2017
VALAD GP
View all previous names
Previous Names
09/04/2014 24/02/2017 VALAD GP
16/01/2014 09/04/2014 VALAD VEDF GP
02/10/2013 16/01/2014 VALAD VEDF GP LIMITED
EDINBURGH
EH3 9QA
Telephone: 04344546662
TPS: No
Cromwell Property Group
Spaces, Lochrin Square, 1 Lochri
Edinburgh
EH3 9QA
EH3 9QA
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 HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
CROMWELL GP | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 10/02/2024 | Event: New Accounts filed |
Date: 16/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CROMWELL GP?
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 GP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL GP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/10/2013 - Present (11 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 214 |
View Report |
CROMWELL CORPORATE SECRETARIAL LIMITED 02/10/2013 - Present (11 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 33 Past: 272 |
View Report |
15/02/2019 - Present (5 years and 9 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 5 |
View Report |
02/10/2013 - Present (11 years and 1 months) Born in Mar 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 155 |
View Report |
06/08/2014 - Present (10 years and 3 months) Born in Apr 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 126 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 10/02/2024 | Event: New Accounts filed |
Date: 16/10/2023 | Event: New Confirmation Statement filed |
Date: 28/02/2023 | Event: New Accounts filed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 18/12/2021 | Event: New Accounts filed |
Date: 18/12/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 07/10/2020 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: Change in Reg. Office |
Date: 14/01/2020 | Event: New Accounts filed |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 19/02/2019 | Event: New Board Member Timothy William Sewell (915462741) Appointed |
Date: 19/02/2019 | Event: Claire Treacy (918952961) has left the board |
Date: 08/02/2019 | Event: New Accounts filed |
Date: 06/10/2018 | Event: New Confirmation Statement filed |
Date: 14/12/2017 | Event: New Accounts filed |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 15/10/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Annual Return filed |
Date: 24/08/2015 | Event: Fraser James Kennedy (912161035) has left the board |
Date: 18/08/2015 | Event: VALAD SECRETARIAL SERVICES LIMITED (918177117) has left the board |
Date: 18/08/2015 | Event: New Company Secretary VALAD SECRETARIAL SERVICES LIMITED (913335552) Appointed |
Date: 17/06/2015 | Event: VALSEC DIRECTOR LIMITED (918177116) has left the board |
Date: 17/06/2015 | Event: New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
Date: 17/10/2014 | Event: New Annual Return filed |
Date: 08/08/2014 | Event: New Board Member Claire Treacy (918952961) Appointed |
Date: 11/10/2013 | Event: Fraser James Kennedy (918177118) has left the board |
Date: 11/10/2013 | Event: New Board Member Fraser James Kennedy (912161035) Appointed |
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