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 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
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)
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 |