-
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, United Kingdom
Company Information
- Company registration number
- 05337387
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Minerva House
- 29 East Parade
- Leeds
- LS1 5PS
- England 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England UK
Management
- Managing Directors
- CROMWELL DIRECTOR LIMITED
- CREIGHTON, Andrew John
- Company secretaries
- CROMWELL CORPORATE SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-19
- Age Of Company 2005-01-19 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cromwell Holdings Europe Limited
- Cromwell Holdings Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VALSEC NEWCO (NO. 2) LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2025-02-02
- Last Date: 2024-01-19
-
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED Company Description
- CROMWELL DEVELOPMENT HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05337387. Its current trading status is "live". It was registered 2005-01-19. It was previously called VALSEC NEWCO (NO. 2) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-19.It can be contacted at 5Th Floor Minerva House .
Get CROMWELL DEVELOPMENT HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cromwell Development Holdings Uk Limited - 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, United Kingdom
- 2005-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CROMWELL DEVELOPMENT HOLDINGS UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-06-07) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-09) - AA
-
legacy (2024-02-09) - PARENT_ACC
-
legacy (2024-02-09) - AGREEMENT2
-
legacy (2024-02-09) - GUARANTEE2
-
confirmation-statement-with-no-updates (2024-01-22) - CS01
keyboard_arrow_right 2023
-
legacy (2023-02-13) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2023-05-18) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-05-10) - AD01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-13) - AA
-
change-corporate-director-company-with-change-date (2023-05-30) - CH02
-
legacy (2023-02-13) - GUARANTEE2
-
legacy (2023-02-13) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-01-19) - CS01
-
change-to-a-person-with-significant-control (2023-05-30) - PSC05
-
appoint-person-director-company-with-name-date (2023-05-18) - AP01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-07-01) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-07) - AA
-
legacy (2022-03-07) - AGREEMENT2
-
legacy (2022-03-07) - GUARANTEE2
-
legacy (2022-02-01) - PARENT_ACC
-
legacy (2022-02-01) - AGREEMENT2
-
confirmation-statement-with-no-updates (2022-01-20) - CS01
-
termination-director-company-with-name-termination-date (2022-06-29) - TM01
-
legacy (2022-03-07) - PARENT_ACC
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-21) - CS01
-
change-person-director-company-with-change-date (2021-11-18) - CH01
-
change-person-director-company-with-change-date (2021-06-02) - CH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-21) - AA
-
legacy (2021-01-21) - PARENT_ACC
-
legacy (2021-01-21) - AGREEMENT2
-
legacy (2021-01-21) - GUARANTEE2
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-05-14) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-24) - AA
-
legacy (2020-02-24) - PARENT_ACC
-
legacy (2020-02-24) - AGREEMENT2
-
legacy (2020-02-24) - GUARANTEE2
-
confirmation-statement-with-updates (2020-01-20) - CS01
-
change-corporate-secretary-company-with-change-date (2020-09-07) - CH04
-
change-person-director-company-with-change-date (2020-12-03) - CH01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-02-15) - TM01
-
appoint-person-director-company-with-name-date (2019-02-15) - AP01
-
confirmation-statement-with-no-updates (2019-01-22) - CS01
-
accounts-with-accounts-type-full (2019-01-10) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-27) - CS01
-
accounts-with-accounts-type-full (2017-11-09) - AA
-
change-to-a-person-with-significant-control (2017-08-30) - PSC05
-
change-corporate-director-company-with-change-date (2017-03-01) - CH02
-
change-corporate-secretary-company-with-change-date (2017-03-01) - CH04
-
resolution (2017-02-24) - RESOLUTIONS
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-29) - AA
-
accounts-with-accounts-type-full (2016-01-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
-
appoint-person-director-company-with-name-date (2015-08-14) - AP01
-
accounts-with-accounts-type-full (2015-01-23) - AA
-
termination-director-company-with-name-termination-date (2015-08-14) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-01-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
-
change-corporate-director-company-with-change-date (2013-07-03) - CH02
-
change-person-director-company-with-change-date (2013-07-03) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
-
accounts-with-accounts-type-dormant (2013-02-11) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
-
accounts-with-accounts-type-dormant (2012-02-23) - AA
-
change-person-director-company-with-change-date (2012-11-26) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-15) - AA
-
change-corporate-secretary-company-with-change-date (2010-09-21) - CH04
-
termination-director-company-with-name (2010-04-08) - TM01
-
appoint-person-director-company-with-name (2010-04-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
-
change-corporate-secretary-company-with-change-date (2010-01-22) - CH04
-
accounts-with-accounts-type-full (2010-01-09) - AA
-
change-corporate-secretary-company-with-change-date (2010-12-21) - CH04
-
change-corporate-director-company-with-change-date (2010-01-22) - CH02
keyboard_arrow_right 2009
-
legacy (2009-01-16) - 288a
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
accounts-with-accounts-type-full (2009-05-06) - AA
-
legacy (2009-01-22) - 363a
-
legacy (2009-01-22) - 288c
-
legacy (2009-01-16) - 288b
-
legacy (2009-01-08) - 288b
-
legacy (2009-01-08) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-23) - 363a
-
certificate-change-of-name-company (2008-02-20) - CERTNM
-
accounts-with-accounts-type-full (2008-03-26) - AA
-
legacy (2008-05-12) - 288b
-
auditors-resignation-company (2008-05-29) - AUD
-
legacy (2008-09-04) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-12) - 363a
-
legacy (2007-10-22) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-23) - AA
-
legacy (2006-02-07) - 288b
-
legacy (2006-01-31) - 225
-
legacy (2006-01-19) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-18) - 288a
-
incorporation-company (2005-01-19) - NEWINC