CROMWELL CAPITAL VENTURES UK LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CROMWELL CAPITAL VENTURES UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CROMWELL CAPITAL VENTURES UK LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04329031. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
CROMWELL CAPITAL VENTURES UK LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04329031. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
CROMWELL CAPITAL VENTURES UK LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 CAPITAL VENTURES (UK) LIMITED (until 24/02/2017)
VALAD CAPITAL VENTURES (UK) LIMITED (until 24/02/2017)
TEESLAND CAPITAL VENTURES LIMITED (until 20/02/2008)
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED (until 11/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CROMWELL DIRECTOR LIMITED | Corporate Director | 2010-01-13 | CURRENT | ||
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2003-09-01 | CURRENT | ||
SUSAN KATHLEEN WHITE | Jun 1965 | American | Director | 2023-05-24 | CURRENT |
MR ANDREW JOHN CREIGHTON | Jun 1968 | British | Director | 2022-06-10 | CURRENT |
LESLIE MURRAY FRASER ZAJAC | Apr 1954 | Secretary | 2002-05-27 UNTIL 2003-09-01 | RESIGNED | |
MIKJON LIMITED | Corporate Director | 2001-11-26 UNTIL 2001-12-03 | RESIGNED | ||
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2005-04-27 UNTIL 2008-12-24 | RESIGNED |
MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-08-14 UNTIL 2019-02-15 | RESIGNED |
MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2010-03-31 UNTIL 2015-08-14 | RESIGNED |
MICKOLA ROSEMARY WILSON | Jun 1955 | British | Director | 2003-01-27 UNTIL 2008-01-15 | RESIGNED |
SUSAN MARGARET BROOK | Apr 1969 | British | Secretary | 2001-12-10 UNTIL 2002-05-27 | RESIGNED |
MR NIGEL IAN BATTERS | Apr 1977 | Australian | Director | 2020-05-12 UNTIL 2023-05-24 | RESIGNED |
MR ROBERT COTTERELL | Aug 1974 | British | Director | 2019-02-15 UNTIL 2022-06-10 | RESIGNED |
CESIDIO MARTIN DI CACCA | Feb 1954 | British | Director | 2001-12-10 UNTIL 2002-03-01 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2001-12-10 UNTIL 2005-04-27 | RESIGNED |
MR ALAN ADAMS MURRAY | Dec 1948 | British | Director | 2001-12-10 UNTIL 2008-02-05 | RESIGNED |
MR ABAYOMI ABIODUN OKUNOLA | Dec 1967 | British | Director | 2009-01-05 UNTIL 2010-03-31 | RESIGNED |
MR PAUL FRANCIS OLIVER | Jul 1955 | British | Director | 2004-07-23 UNTIL 2010-01-13 | RESIGNED |
MR PAUL FRANCIS OLIVER | Jul 1955 | British | Director | 2001-12-10 UNTIL 2002-05-15 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2001-11-26 UNTIL 2001-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cromwell Investment Holdings Uk Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |