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CROMWELL MANAGEMENT HOLDINGS LIMITED - 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
Company Information
- Company registration number
- 02986841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st
- Floor
- Unit 16 Manor Court Business Park
- Scarborough
- YO11 3TU 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU UK
Management
- Managing Directors
- BATTERS, Nigel Ian
- CROMWELL DIRECTOR LIMITED
- Company secretaries
- CROMWELL CORPORATE SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-04
- Age Of Company 1994-11-04 29 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Cromwell Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VALAD MANAGEMENT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-07-01
- Last Date: 2020-06-17
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CROMWELL MANAGEMENT HOLDINGS LIMITED Company Description
- CROMWELL MANAGEMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02986841. Its current trading status is "live". It was registered 1994-11-04. It was previously called VALAD MANAGEMENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at 1St .
Get CROMWELL MANAGEMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cromwell Management Holdings Limited - 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
- 1994-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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change-corporate-secretary-company-with-change-date (2020-09-07) - CH04
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-24) - AA
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legacy (2020-02-24) - PARENT_ACC
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legacy (2020-02-24) - AGREEMENT2
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legacy (2020-02-24) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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change-to-a-person-with-significant-control (2020-09-08) - PSC05
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change-person-director-company-with-change-date (2020-12-03) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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accounts-with-accounts-type-full (2019-01-11) - AA
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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change-to-a-person-with-significant-control (2019-03-22) - PSC05
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capital-allotment-shares (2019-03-22) - SH01
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resolution (2019-03-27) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-03-22) - PSC02
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confirmation-statement-with-updates (2019-04-26) - CS01
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cessation-of-a-person-with-significant-control (2019-06-17) - PSC07
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change-to-a-person-with-significant-control (2019-06-17) - PSC05
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confirmation-statement-with-updates (2019-06-18) - CS01
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second-filing-capital-allotment-shares (2019-04-23) - RP04SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-03-24) - SH19
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resolution (2017-03-08) - RESOLUTIONS
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legacy (2017-03-08) - CAP-SS
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legacy (2017-03-08) - SH20
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change-to-a-person-with-significant-control (2017-08-31) - PSC05
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change-corporate-director-company-with-change-date (2017-03-01) - CH02
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confirmation-statement-with-updates (2017-11-08) - CS01
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accounts-with-accounts-type-full (2017-11-09) - AA
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resolution (2017-02-24) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2017-11-08) - CH04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-full (2016-11-29) - AA
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accounts-with-accounts-type-full (2016-01-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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mortgage-satisfy-charge-full (2015-05-15) - MR04
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mortgage-charge-whole-release-with-charge-number (2015-04-07) - MR05
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accounts-with-accounts-type-full (2015-01-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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change-person-director-company-with-change-date (2013-07-02) - CH01
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change-corporate-director-company-with-change-date (2013-07-03) - CH02
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change-of-name-notice (2013-09-17) - CONNOT
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accounts-with-accounts-type-full (2013-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-full (2013-03-18) - AA
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certificate-change-of-name-company (2013-09-17) - CERTNM
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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change-person-director-company-with-change-date (2012-11-26) - CH01
keyboard_arrow_right 2011
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resolution (2011-10-26) - RESOLUTIONS
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memorandum-articles (2011-10-26) - MEM/ARTS
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legacy (2011-10-28) - MG01
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legacy (2011-07-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-full (2011-11-07) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-08) - TM01
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accounts-with-accounts-type-full (2010-01-09) - AA
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appoint-person-director-company-with-name (2010-04-08) - AP01
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change-corporate-secretary-company-with-change-date (2010-09-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-full (2010-10-15) - AA
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change-corporate-secretary-company-with-change-date (2010-12-22) - CH04
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-corporate-director-company-with-change-date (2009-11-20) - CH02
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change-corporate-secretary-company-with-change-date (2009-11-20) - CH04
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-01-16) - 288a
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legacy (2009-01-16) - 288b
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legacy (2009-01-07) - 288a
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legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288b
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legacy (2008-02-06) - 288a
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accounts-with-accounts-type-full (2008-03-26) - AA
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auditors-resignation-company (2008-05-29) - AUD
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legacy (2008-11-10) - 363a
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legacy (2008-11-07) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-14) - 363a
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legacy (2007-10-22) - 288c
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legacy (2007-08-22) - 288b
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accounts-with-accounts-type-full (2007-01-02) - AA
keyboard_arrow_right 2006
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legacy (2006-03-27) - 288b
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legacy (2006-01-25) - 363s
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2006-04-06) - 288b
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legacy (2006-12-22) - 363a
keyboard_arrow_right 2005
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re-registration-memorandum-articles (2005-03-07) - MAR
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legacy (2005-03-09) - 288a
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legacy (2005-03-09) - 288b
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resolution (2005-03-09) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2005-03-09) - CERT10
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legacy (2005-03-17) - 225
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legacy (2005-07-20) - 395
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miscellaneous (2005-09-05) - MISC
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legacy (2005-10-17) - 403a
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legacy (2005-10-19) - 287
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legacy (2005-10-19) - 288a
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legacy (2005-10-19) - 288b
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legacy (2005-03-18) - 288b
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legacy (2005-03-07) - 53
keyboard_arrow_right 2004
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legacy (2004-11-26) - 288a
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resolution (2004-07-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-07-16) - AA
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legacy (2004-12-06) - 363s
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legacy (2004-03-10) - 88(2)R
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legacy (2004-12-01) - 88(2)R
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statement-of-affairs (2004-03-10) - SA
keyboard_arrow_right 2003
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legacy (2003-11-24) - 363s
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accounts-with-accounts-type-group (2003-08-05) - AA
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legacy (2003-04-26) - 288a
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legacy (2003-04-25) - 288c
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legacy (2003-04-15) - 288b
keyboard_arrow_right 2002
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resolution (2002-05-13) - RESOLUTIONS
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legacy (2002-05-13) - 88(2)R
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statement-of-affairs (2002-05-13) - SA
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legacy (2002-05-13) - 43(3)
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re-registration-memorandum-articles (2002-05-13) - MAR
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auditors-statement (2002-05-13) - AUDS
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accounts-balance-sheet (2002-05-13) - BS
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legacy (2002-05-13) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2002-05-13) - CERT5
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legacy (2002-05-14) - 123
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resolution (2002-05-14) - RESOLUTIONS
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memorandum-articles (2002-05-13) - MEM/ARTS
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accounts-with-accounts-type-group (2002-05-05) - AA
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legacy (2002-05-03) - 288a
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resolution (2002-05-01) - RESOLUTIONS
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certificate-change-of-name-company (2002-04-24) - CERTNM
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legacy (2002-04-09) - 287
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legacy (2002-03-19) - 88(2)R
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legacy (2002-03-15) - 288a
-
legacy (2002-03-13) - 288a
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legacy (2002-03-11) - 288a
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legacy (2002-05-13) - 123
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legacy (2002-05-14) - 88(2)R
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legacy (2002-12-02) - 363a
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legacy (2002-11-07) - 395
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accounts-amended-with-accounts-type-group (2002-08-01) - AAMD
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legacy (2002-06-25) - 88(2)R
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legacy (2002-06-25) - 123
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resolution (2002-06-25) - RESOLUTIONS
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resolution (2002-05-30) - RESOLUTIONS
-
legacy (2002-05-30) - 123
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memorandum-articles (2002-05-30) - MEM/ARTS
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legacy (2002-05-30) - 353
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legacy (2002-05-30) - 288b
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legacy (2002-05-21) - PROSP
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legacy (2002-05-17) - 122
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legacy (2002-05-17) - 88(2)R
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statement-of-affairs (2002-05-14) - SA
keyboard_arrow_right 2001
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resolution (2001-08-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-10-29) - AA
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legacy (2001-12-04) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-30) - 363s
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accounts-with-accounts-type-full-group (2000-06-27) - AA
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legacy (2000-02-22) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-21) - 363s
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accounts-with-accounts-type-full-group (1999-05-10) - AA
keyboard_arrow_right 1998
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resolution (1998-07-24) - RESOLUTIONS
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legacy (1998-12-01) - 363s
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accounts-with-accounts-type-full-group (1998-08-11) - AA
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legacy (1998-07-24) - 122
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legacy (1998-07-24) - 123
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legacy (1998-07-01) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-06-10) - AA
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resolution (1997-07-27) - RESOLUTIONS
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legacy (1997-07-27) - 128(3)
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legacy (1997-09-18) - 403a
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legacy (1997-12-05) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-22) - 363s
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accounts-with-accounts-type-full-group (1996-05-14) - AA
keyboard_arrow_right 1995
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legacy (1995-06-28) - 88(2)P
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certificate-change-of-name-company (1995-07-05) - CERTNM
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legacy (1995-07-18) - 88(2)O
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legacy (1995-06-19) - 288
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legacy (1995-07-18) - 88(3)
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legacy (1995-05-11) - 288
-
legacy (1995-05-03) - 288
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resolution (1995-05-26) - RESOLUTIONS
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legacy (1995-07-27) - 224
-
legacy (1995-02-03) - 288
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legacy (1995-10-18) - 88(2)R
-
legacy (1995-11-15) - 363s
-
legacy (1995-12-13) - 288
-
legacy (1995-12-13) - 395
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resolution (1995-12-22) - RESOLUTIONS
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memorandum-articles (1995-12-22) - MEM/ARTS
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legacy (1995-07-27) - 287
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legacy (1995-02-09) - 88(2)R
keyboard_arrow_right 1994
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incorporation-company (1994-11-04) - NEWINC