CROMWELL INVESTMENT SERVICES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CROMWELL INVESTMENT SERVICES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CROMWELL INVESTMENT SERVICES LIMITED was incorporated 10 years ago on 23/05/2013 and has the registered number: 08542410. The accounts status is FULL and accounts are next due on 31/03/2025.
CROMWELL INVESTMENT SERVICES LIMITED was incorporated 10 years ago on 23/05/2013 and has the registered number: 08542410. The accounts status is FULL and accounts are next due on 31/03/2025.
CROMWELL INVESTMENT 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 INVESTMENT SERVICES LIMITED (until 24/02/2017)
VALAD INVESTMENT SERVICES LIMITED (until 24/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN KATHLEEN WHITE | Jun 1965 | American | Director | 2023-09-01 | CURRENT |
MR ANDREW JOHN CREIGHTON | Jun 1968 | British | Director | 2022-06-10 | CURRENT |
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2013-05-23 | CURRENT | ||
PERTTI MIKAEL VANHANEN | Feb 1962 | Finnish | Director | 2021-08-12 | CURRENT |
MS AUDREY KLEIN | Jul 1965 | British | Director | 2016-08-26 UNTIL 2017-12-20 | RESIGNED |
LODEWIJK JOHANNES FRANCISCUS ZWEERS | Nov 1966 | Dutch | Director | 2019-02-07 UNTIL 2019-06-07 | RESIGNED |
MR REMCO VAN OLST | Apr 1964 | Dutch | Director | 2021-06-16 UNTIL 2022-06-16 | RESIGNED |
MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-11-13 UNTIL 2019-02-15 | RESIGNED |
MR PAUL LOUIS WEIGHTMAN | Sep 1961 | Australian | Director | 2015-09-21 UNTIL 2020-12-31 | RESIGNED |
MR THIERRY HUBERT FRANCOIS LELEU | Dec 1967 | French | Director | 2013-05-23 UNTIL 2016-10-12 | RESIGNED |
MR JAMES ALISTAIR SULLIVAN | Dec 1971 | British | Director | 2016-10-18 UNTIL 2018-03-30 | RESIGNED |
MR MARK ANTHONY MCLAUGHLIN | May 1974 | Irish | Director | 2017-06-19 UNTIL 2021-03-31 | RESIGNED |
MR MARTYN JAMES MCCARTHY | Apr 1972 | Australian | Director | 2013-05-23 UNTIL 2015-12-31 | RESIGNED |
MR SIMON CROSBIE MARRIOTT | Jan 1964 | British | Director | 2016-06-15 UNTIL 2017-12-08 | RESIGNED |
MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2013-05-23 UNTIL 2015-08-14 | RESIGNED |
MR DAVID JOHN KIRKBY | Oct 1963 | Australian | Director | 2013-05-23 UNTIL 2018-01-31 | RESIGNED |
MR ROBERT COTTERELL | Aug 1974 | British | Director | 2016-06-15 UNTIL 2022-06-10 | RESIGNED |
MR CHRISTIAN JAMES ALEXANDER BEARMAN | Jan 1974 | British | Director | 2013-05-23 UNTIL 2016-12-02 | RESIGNED |
MR NIGEL IAN BATTERS | Apr 1977 | Australian | Director | 2021-05-19 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cromwell Europe Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |