CROMWELL CORPORATE SECRETARIAL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CROMWELL CORPORATE SECRETARIAL LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CROMWELL CORPORATE SECRETARIAL LIMITED was incorporated 22 years ago on 17/05/2001 and has the registered number: SC219311. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

CROMWELL CORPORATE SECRETARIAL LIMITED - EDINBURGH

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 30/06/2022 31/03/2024

Registered Office

CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE
EDINBURGH
EH3 9QA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VALAD SECRETARIAL SERVICES LIMITED (until 24/02/2017)
TEESLAND SECRETARIAL SERVICES LIMITED (until 18/02/2008)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY WILLIAM SEWELL Apr 1967 British Director 2019-02-15 CURRENT
MISS HEATHER RANNER Secretary 2022-02-08 CURRENT
MR ROBIN GILES MACPHERSON Oct 1977 British Director 2018-03-30 CURRENT
JEREMY JOHN TUTTON Feb 1966 British Director 2005-04-27 UNTIL 2006-04-30 RESIGNED
MICKOLA ROSEMARY WILSON Jun 1955 British Director 2003-04-01 UNTIL 2008-01-15 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Secretary 2001-05-23 UNTIL 2002-05-27 RESIGNED
JOHN MACRAE CALDWELL Jun 1972 Secretary 2001-05-17 UNTIL 2001-05-23 RESIGNED
MISS SARAH HART Secretary 2021-10-01 UNTIL 2022-02-08 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Secretary 2003-04-01 UNTIL 2005-10-31 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Secretary 2005-10-31 UNTIL 2008-12-24 RESIGNED
JEREMY JOHN TUTTON Feb 1966 British Secretary 2003-11-20 UNTIL 2006-04-30 RESIGNED
MRS DEBORAH LOUISE WRIGHTSON Aug 1969 British Secretary 2008-12-24 UNTIL 2021-10-01 RESIGNED
LESLIE MURRAY FRASER ZAJAC Apr 1954 Secretary 2002-05-27 UNTIL 2004-02-25 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2001-05-23 UNTIL 2003-04-01 RESIGNED
LESLEY JEANETTE BOURKE Aug 1959 British Director 2005-12-07 UNTIL 2009-04-02 RESIGNED
MRS CLAIRE TREACY Apr 1972 Irish Director 2015-08-14 UNTIL 2019-02-15 RESIGNED
MR JAMES ALISTAIR SULLIVAN Dec 1971 British Director 2015-12-17 UNTIL 2018-03-30 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2005-04-27 UNTIL 2008-12-24 RESIGNED
MR PAUL FRANCIS OLIVER Jul 1955 British Director 2001-05-23 UNTIL 2003-04-01 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2009-01-05 UNTIL 2010-03-31 RESIGNED
STEWART DAVID BROWN Jun 1973 British Director 2001-05-17 UNTIL 2001-05-23 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2001-05-23 UNTIL 2005-10-31 RESIGNED
MR FRASER JAMES KENNEDY Mar 1975 British Director 2007-05-15 UNTIL 2015-08-14 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Director 2001-05-23 UNTIL 2002-11-11 RESIGNED
JOHN MACRAE CALDWELL Jun 1972 Director 2001-05-17 UNTIL 2001-05-23 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
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COLCHESTER MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED LONDON ... GROUP 41100 - Development of building projects
CROMWELL MANAGEMENT HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CROMWELL ASSET MANAGEMENT UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
EQUITIS LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CROMWELL CAPITAL VENTURES UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL HOLDINGS EUROPE LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED COLCHESTER Active SMALL 41100 - Development of building projects
SEVEN DIALS FUND MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
SEVEN DIALS FINANCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
B8F NO. 2 LIMITED SCARBOROUGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
B8F NO. 1 LIMITED SCARBOROUGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SEVEN DIALS INVESTORS LLP TUNBRIDGE WELLS Dissolved... DORMANT None Supplied
CROMWELL EUROPE LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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