CROMWELL POLAND RETAIL UK LIMITED
Company is dissolved
General Information
NAME
CROMWELL POLAND RETAIL UK LIMITED
COMPANY NUMBER
08338749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/12/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2022
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
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PREVIOUS NAMES
20/12/2012
24/02/2017
VALAD POLAND RETAIL (UK) LIMITED
LONDON
SE1 9SG
1st Floor
Unit 16 Manor Court Business Par
Scarborough
North Yorkshire
YO11 3TU
The Shard
32 London Bridge Street
LONDON
SE1 9SG
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 |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 30/08/2024 | New Board Member Timothy William Sewell (915462741) Appointed |
Credit Risk Overview
Want to learn more about CROMWELL POLAND RETAIL 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 POLAND RETAIL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL POLAND RETAIL 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 |
|---|---|---|---|---|
|
VALSEC COMPANY SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 111 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 2 Past: 155 |
View Report |
|
Born in Oct 1975 |
Resigned | Director |
Current: 17 Past: 140 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 33 Past: 272 |
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 |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 30/08/2024 | New Board Member Timothy William Sewell (915462741) Appointed |
| 29/08/2024 | New Board Member Timothy William Sewell (915462741) Appointed |
| 23/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 28/02/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 19/02/2019 | Claire Treacy (918952961) has left the board |
| 19/02/2019 | New Board Member Timothy William Sewell (915462741) Appointed |
| 16/01/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 06/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 27/01/2017 | New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
| 27/01/2017 | VALSEC DIRECTOR LIMITED (922219202) has left the board |
| 13/01/2017 | New Board Member VALSEC DIRECTOR LIMITED (922219202) Appointed |
| 07/01/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 29/02/2016 | Paul Louis Weightman (919394544) has left the board |
| 29/02/2016 | Paul Louis Weightman (919394544) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 18/08/2015 | Fraser James Kennedy (912161035) has left the board |
| 18/08/2015 | VALAD SECRETARIAL SERVICES LIMITED (918082701) has left the board |
| 18/08/2015 | New Company Secretary VALAD SECRETARIAL SERVICES LIMITED (913335552) Appointed |
| 18/08/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 10/04/2015 | Paul Louis Weightman (919642721) has left the board |
| 10/04/2015 | New Board Member Paul Louis Weightman (919394544) Appointed |
| 06/04/2015 | New Board Member Paul Louis Weightman (919642721) Appointed |
| 06/04/2015 | Michael John Pegler (911306579) has left the board |
| 06/04/2015 | Farhad Mawji-Karim (916600093) has left the board |
| 10/01/2015 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 29/08/2013 | VALSEC COMPANY SECRETARIAL SERVICES LIMITED (917454963) has left the board |
| 29/08/2013 | New Company Secretary VALAD SECRETARIAL SERVICES LIMITED (918082701) Appointed |
| 03/07/2013 | Change in Reg. Office |
| 13/05/2013 | Change in Reg. Office |
| 28/02/2013 | Change in Reg. Office |
| 24/01/2013 | New Board Member Farhad Mawji-Karim (916600093) Appointed |
| 24/01/2013 | Farhad Mawji-Karim (915089298) has left the board |
| 02/01/2013 | Fraser James Kennedy (917454964) has left the board |
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