CROMWELL DEVELOPMENT HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED
COMPANY NUMBER
05337387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/01/2005
(19 years and 10 months old)
WEBSITE
VALAD.COM
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/02/2008
24/02/2017
VALSEC NEWCO (NO. 2) LIMITED
View all previous names
LEEDS
LS1 5PS
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
LS1 5PS
1st Floor
Unit 16 Manor Court Business Par
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 |
|---|---|---|
| CROMWELL HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| CROMWELL DEVELOPMENT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| REDHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | Susan Kathleen White (930916721) has left the board |
| 16/02/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CROMWELL DEVELOPMENT HOLDINGS UK 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 DEVELOPMENT HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL DEVELOPMENT HOLDINGS UK 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 |
|---|---|---|---|---|
|
19/01/2005 - Present (19 years and 10 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 272 |
View Report |
|
19/01/2005 - Present (19 years and 10 months) Born in N/A |
Active | Director |
Current: 21 Past: 214 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 6 Past: 26 |
View Report |
|
10/03/2005 - Present (19 years and 8 months) Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
01/09/2008 - Present (16 years and 2 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
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | Susan Kathleen White (930916721) has left the board |
| 16/02/2024 | New Accounts filed |
| 26/01/2024 | 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 |
| 18/02/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Andrew John Creighton (915778896) Appointed |
| 01/07/2022 | Robert James Cotterell (917240109) has left the board |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 18/05/2020 | New Board Member Nigel Ian Batters (926967815) Appointed |
| 28/02/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 19/02/2019 | Claire Treacy (918952961) has left the board |
| 19/02/2019 | New Board Member Robert James Cotterell (917240109) Appointed |
| 26/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 18/08/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 18/08/2015 | Fraser James Kennedy (912161035) has left the board |
| 28/01/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 29/01/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 03/07/2013 | Change in Reg. Office |
| 14/02/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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