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CROMWELL INVESTMENT SERVICES LIMITED - 1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
Company Information
- Company registration number
- 08542410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor
- Unit 16 Manor Court Business Park
- Scarborough
- YO11 3TU 1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU UK
Management
- Managing Directors
- COTTERELL, Robert James
- BATTERS, Nigel Ian
- Company secretaries
- CROMWELL CORPORATE SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-23
- Age Of Company 2013-05-23 10 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Cromwell Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VALAD INVESTMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-08-05
- Last Date: 2020-07-22
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CROMWELL INVESTMENT SERVICES LIMITED Company Description
- CROMWELL INVESTMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08542410. Its current trading status is "live". It was registered 2013-05-23. It was previously called VALAD INVESTMENT SERVICES LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at 1St Floor .
Get CROMWELL INVESTMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cromwell Investment Services Limited - 1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
- 2013-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-03-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-06-02) - CH01
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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memorandum-articles (2021-03-18) - MA
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-08) - PSC05
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change-corporate-secretary-company-with-change-date (2020-09-07) - CH04
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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change-person-director-company-with-change-date (2020-05-12) - CH01
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accounts-with-accounts-type-full (2020-10-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-25) - AA
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-22) - CH01
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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accounts-with-accounts-type-full (2018-10-22) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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accounts-with-accounts-type-full (2017-10-10) - AA
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confirmation-statement-with-updates (2017-07-27) - CS01
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change-to-a-person-with-significant-control (2017-07-27) - PSC05
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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change-corporate-secretary-company-with-change-date (2017-03-01) - CH04
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resolution (2017-02-24) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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accounts-with-accounts-type-full (2016-11-01) - AA
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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confirmation-statement-with-updates (2016-07-26) - CS01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-28) - AA
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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change-person-director-company-with-change-date (2015-03-19) - CH01
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accounts-with-accounts-type-full (2015-01-23) - AA
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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capital-allotment-shares (2014-03-07) - SH01
keyboard_arrow_right 2013
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incorporation-company (2013-05-23) - NEWINC
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appoint-person-director-company-with-name (2013-05-24) - AP01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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change-account-reference-date-company-current-extended (2013-06-05) - AA01
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change-person-director-company-with-change-date (2013-07-02) - CH01
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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change-person-director-company-with-change-date (2013-06-20) - CH01
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change-person-director-company-with-change-date (2013-07-03) - CH01