• UK
  • 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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