CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED was incorporated 28 years ago on 12/10/1995 and has the registered number: 03112917. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - LEEDS

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5TH FLOOR MINERVA HOUSE
LEEDS
LS1 5PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VALAD MANAGEMENT SERVICES LIMITED (until 24/02/2017)
TEESLAND MANAGEMENT SERVICES LIMITED (until 20/02/2008)
TEESLAND DEVELOPMENT MANAGEMENT LIMITED (until 04/08/2004)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY WILLIAM SEWELL Apr 1967 British Director 2019-02-15 CURRENT
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2003-09-01 CURRENT
PERTTI MIKAEL VANHANEN Feb 1962 Finnish Director 2021-02-04 CURRENT
KEVIN CHARLES MCCABE Apr 1948 British Director 1995-10-25 UNTIL 2000-08-10 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2005-04-27 UNTIL 2008-12-24 RESIGNED
MR TIMOTHY WILLIAM SEWELL Apr 1967 British Director 2015-08-14 UNTIL 2015-09-15 RESIGNED
MR DAVID JOHN KIRKBY Oct 1963 Australian Director 2015-03-25 UNTIL 2017-10-18 RESIGNED
MR PAUL FRANCIS OLIVER Jul 1955 British Director 2000-08-10 UNTIL 2008-12-24 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2009-01-05 UNTIL 2010-03-31 RESIGNED
MR ALAN ADAMS MURRAY Dec 1948 British Director 2001-11-19 UNTIL 2004-08-06 RESIGNED
TIMOTHY JAMES PRIME Jun 1959 British Director 1998-09-01 UNTIL 2000-07-31 RESIGNED
MR MARTYN JAMES MCCARTHY Apr 1972 Australian Director 2008-12-24 UNTIL 2015-12-31 RESIGNED
MR FRASER JAMES KENNEDY Mar 1975 British Director 2010-03-31 UNTIL 2015-08-14 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2001-05-15 UNTIL 2006-03-02 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Secretary 1998-02-03 UNTIL 2000-09-18 RESIGNED
MR ROBERT PHILIP GRAHAM HOWE Sep 1967 British, Director 2011-02-07 UNTIL 2014-11-28 RESIGNED
LESLIE MURRAY FRASER ZAJAC Apr 1954 Secretary 1998-03-02 UNTIL 2003-09-01 RESIGNED
CHRISTINE ANN ASH Dec 1946 Secretary 1995-10-25 UNTIL 1997-02-28 RESIGNED
HILARY JOAN COOPER Jul 1953 Secretary 1997-01-20 UNTIL 1998-02-27 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Secretary 2000-09-18 UNTIL 2002-05-27 RESIGNED
MR TIMOTHY WILLIAM MACLEAR CAMPBELL Feb 1955 British Director 1996-01-12 UNTIL 1997-09-30 RESIGNED
MR MARK ANTHONY MCLAUGHLIN May 1974 Irish Director 2017-10-18 UNTIL 2021-02-04 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2000-08-10 UNTIL 2005-04-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-10-12 UNTIL 1995-10-25 RESIGNED
MRS CLAIRE TREACY Apr 1972 Irish Director 2015-08-14 UNTIL 2019-02-15 RESIGNED
MICKOLA ROSEMARY WILSON Jun 1955 British Director 2003-10-13 UNTIL 2008-01-15 RESIGNED
MICHAEL ANTHONY BROADHEAD Oct 1959 British Director 1997-04-01 UNTIL 2000-07-31 RESIGNED
JOHN FRANCIS BROPHY May 1968 British Director 2002-12-02 UNTIL 2005-03-24 RESIGNED
MR JOHN LEWIS BURNLEY Oct 1944 British Director 1996-04-10 UNTIL 2000-08-10 RESIGNED
MR ALASDAIR MURRAY MACCONNELL Oct 1959 British Director 1996-01-12 UNTIL 1996-06-21 RESIGNED
HILARY JOAN COOPER Jul 1953 Director 1997-01-20 UNTIL 1997-11-18 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Director 1997-09-01 UNTIL 2002-03-01 RESIGNED
ANDREW FRANCIS EDEN Sep 1955 British Director 2000-08-10 UNTIL 2001-05-31 RESIGNED
MR MARK EDWARD HANCOCK Apr 1965 British Director 2001-07-06 UNTIL 2002-05-21 RESIGNED
ANDREW MICHAEL WALKER Feb 1964 British Director 1996-03-01 UNTIL 1998-11-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-10-12 UNTIL 1995-10-25 RESIGNED
MR MARK EDWARD HANCOCK Apr 1965 British Director 1997-08-17 UNTIL 2000-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cromwell Holdings Europe Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITCO REIF SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BLUE BREEZE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ANDOVER HEADLEASE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (NO 27) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COLERIDGE (NO. 32) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (FLEET LP) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (NO. 33) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CROMWELL DIRECTOR LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
CROMWELL INVESTMENT SERVICES LIMITED LEEDS ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CROMWELL EUROPEAN FINANCE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CROMWELL EUROPEAN HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CROMWELL POLAND RETAIL LLP LONDON ... AUDIT EXEMPTION SUBSI None Supplied
BOUQUET TROIS LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate
COLERIDGE (CEDAR HOUSE) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
CROMWELL EUROPE LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COLERIDGE (NO. 13) LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
COLERIDGE (NO. 14) LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
COLERIDGE (NO. 28) LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDHOUSE PROJECTS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDHOUSE HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE IO GROUP LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SRC CONSULTANCY LIMITED LEEDS ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
GLIDEROL HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CROMWELL CEREIT HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HIVEBEAT LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
STOWE FAMILY LAW LLP LEEDS UNITED KINGDOM Active FULL None Supplied
SENTIO INSIGHT LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SENTIO PARTNERS LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied