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CROMWELL MANAGEMENT HOLDINGS LIMITED - 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, United Kingdom
Company Information
- Company registration number
- 02986841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Minerva House
- 29 East Parade
- Leeds
- LS1 5PS
- England 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England UK
Management
- Managing Directors
- CROMWELL DIRECTOR LIMITED
- WHITE, Susan Kathleen
- Company secretaries
- CROMWELL CORPORATE SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-04
- Age Of Company 1994-11-04 29 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- CROMWELL PROPERTY GROUP (-%) Australia, Brisbane, 4000, 200, Mary Street, Level 19
- Beneficial Owners
- -
- Cromwell Europe Limited
Jurisdiction Particularities
- Company Name (english)
- Cromwell Management Holdings Limited
- Additional Status Details
- Active
- Previous Names
- VALAD MANAGEMENT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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CROMWELL MANAGEMENT HOLDINGS LIMITED Company Description
- CROMWELL MANAGEMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02986841. Its current trading status is "live". It was registered 1994-11-04. It was previously called VALAD MANAGEMENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at 5Th Floor Minerva House .
Get CROMWELL MANAGEMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cromwell Management Holdings Limited - 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, United Kingdom
- 1994-11-04
- 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 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-02) - AA
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legacy (2024-02-02) - PARENT_ACC
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legacy (2024-02-02) - AGREEMENT2
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legacy (2024-02-02) - GUARANTEE2
keyboard_arrow_right 2023
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change-corporate-director-company-with-change-date (2023-06-06) - CH02
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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change-person-director-company-with-change-date (2023-06-06) - CH01
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appoint-person-director-company-with-name-date (2023-05-18) - AP01
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termination-director-company-with-name-termination-date (2023-05-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-10) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-28) - AA
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legacy (2023-02-13) - PARENT_ACC
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legacy (2023-02-13) - AGREEMENT2
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legacy (2023-02-28) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-01) - AA
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legacy (2022-02-01) - PARENT_ACC
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legacy (2022-02-01) - AGREEMENT2
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legacy (2022-02-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-06-17) - CS01
keyboard_arrow_right 2021
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legacy (2021-01-21) - GUARANTEE2
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legacy (2021-01-21) - AGREEMENT2
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legacy (2021-01-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-21) - AA
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change-person-director-company-with-change-date (2021-06-02) - CH01
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change-person-director-company-with-change-date (2021-11-18) - CH01
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confirmation-statement-with-no-updates (2021-06-17) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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legacy (2020-02-24) - PARENT_ACC
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legacy (2020-02-24) - GUARANTEE2
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legacy (2020-02-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-24) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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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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change-person-director-company-with-change-date (2020-12-03) - CH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-22) - SH01
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accounts-with-accounts-type-full (2019-01-11) - AA
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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 (2019-02-15) - AP01
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change-to-a-person-with-significant-control (2019-03-22) - PSC05
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notification-of-a-person-with-significant-control (2019-03-22) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-17) - PSC07
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second-filing-capital-allotment-shares (2019-04-23) - RP04SH01
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confirmation-statement-with-updates (2019-04-26) - CS01
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confirmation-statement-with-updates (2019-06-18) - CS01
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change-to-a-person-with-significant-control (2019-06-17) - PSC05
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resolution (2019-03-27) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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resolution (2017-02-24) - RESOLUTIONS
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change-corporate-director-company-with-change-date (2017-03-01) - CH02
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resolution (2017-03-08) - RESOLUTIONS
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legacy (2017-03-08) - CAP-SS
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legacy (2017-03-08) - SH20
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change-to-a-person-with-significant-control (2017-08-31) - PSC05
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change-corporate-secretary-company-with-change-date (2017-11-08) - CH04
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confirmation-statement-with-updates (2017-11-08) - CS01
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accounts-with-accounts-type-full (2017-11-09) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-03-24) - SH19
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-28) - AA
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accounts-with-accounts-type-full (2016-11-29) - AA
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confirmation-statement-with-updates (2016-11-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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mortgage-satisfy-charge-full (2015-05-15) - MR04
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mortgage-charge-whole-release-with-charge-number (2015-04-07) - MR05
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accounts-with-accounts-type-full (2015-01-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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accounts-with-accounts-type-full (2013-03-18) - AA
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change-corporate-director-company-with-change-date (2013-07-03) - CH02
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change-person-director-company-with-change-date (2013-07-02) - CH01
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certificate-change-of-name-company (2013-09-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-full (2013-11-14) - AA
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change-of-name-notice (2013-09-17) - CONNOT
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-full (2011-11-07) - AA
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legacy (2011-10-28) - MG01
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memorandum-articles (2011-10-26) - MEM/ARTS
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resolution (2011-10-26) - RESOLUTIONS
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legacy (2011-07-27) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-09) - AA
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appoint-person-director-company-with-name (2010-04-08) - AP01
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change-corporate-secretary-company-with-change-date (2010-09-21) - CH04
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termination-director-company-with-name (2010-04-08) - TM01
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accounts-with-accounts-type-full (2010-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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change-corporate-secretary-company-with-change-date (2010-12-22) - CH04
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-corporate-director-company-with-change-date (2009-11-20) - CH02
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change-corporate-secretary-company-with-change-date (2009-11-20) - CH04
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-01-16) - 288a
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legacy (2009-01-16) - 288b
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legacy (2009-01-07) - 288a
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legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288b
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accounts-with-accounts-type-full (2008-03-26) - AA
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auditors-resignation-company (2008-05-29) - AUD
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legacy (2008-02-06) - 288a
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legacy (2008-11-07) - 288c
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legacy (2008-11-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-22) - 288b
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accounts-with-accounts-type-full (2007-01-02) - AA
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legacy (2007-11-14) - 363a
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legacy (2007-10-22) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363a
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legacy (2006-04-06) - 288b
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legacy (2006-03-27) - 288b
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legacy (2006-01-25) - 363s
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accounts-with-accounts-type-full (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-03-07) - 53
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re-registration-memorandum-articles (2005-03-07) - MAR
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legacy (2005-03-09) - 288a
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legacy (2005-03-09) - 288b
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resolution (2005-03-09) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2005-03-09) - CERT10
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legacy (2005-03-18) - 288b
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legacy (2005-07-20) - 395
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miscellaneous (2005-09-05) - MISC
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legacy (2005-10-17) - 403a
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legacy (2005-10-19) - 287
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legacy (2005-10-19) - 288a
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legacy (2005-10-19) - 288b
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legacy (2005-03-17) - 225
keyboard_arrow_right 2004
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statement-of-affairs (2004-03-10) - SA
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resolution (2004-07-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-07-16) - AA
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legacy (2004-03-10) - 88(2)R
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legacy (2004-11-26) - 288a
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legacy (2004-12-01) - 88(2)R
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legacy (2004-12-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-26) - 288a
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accounts-with-accounts-type-group (2003-08-05) - AA
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legacy (2003-11-24) - 363s
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legacy (2003-04-15) - 288b
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legacy (2003-04-25) - 288c
keyboard_arrow_right 2002
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resolution (2002-06-25) - RESOLUTIONS
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legacy (2002-11-07) - 395
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legacy (2002-05-13) - 43(3)e
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accounts-balance-sheet (2002-05-13) - BS
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auditors-statement (2002-05-13) - AUDS
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re-registration-memorandum-articles (2002-05-13) - MAR
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legacy (2002-05-13) - 43(3)
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resolution (2002-05-13) - RESOLUTIONS
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statement-of-affairs (2002-05-13) - SA
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legacy (2002-05-13) - 88(2)R
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memorandum-articles (2002-05-13) - MEM/ARTS
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certificate-re-registration-private-to-public-limited-company (2002-05-13) - CERT5
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legacy (2002-05-13) - 123
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accounts-with-accounts-type-group (2002-05-05) - AA
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legacy (2002-05-03) - 288a
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legacy (2002-12-02) - 363a
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certificate-change-of-name-company (2002-04-24) - CERTNM
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legacy (2002-04-09) - 287
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legacy (2002-03-19) - 88(2)R
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legacy (2002-03-15) - 288a
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legacy (2002-03-13) - 288a
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legacy (2002-03-11) - 288a
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legacy (2002-05-14) - 123
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resolution (2002-05-01) - RESOLUTIONS
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resolution (2002-05-14) - RESOLUTIONS
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accounts-amended-with-accounts-type-group (2002-08-01) - AAMD
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legacy (2002-06-25) - 88(2)R
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legacy (2002-06-25) - 123
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legacy (2002-05-30) - 123
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resolution (2002-05-30) - RESOLUTIONS
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memorandum-articles (2002-05-30) - MEM/ARTS
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legacy (2002-05-30) - 288b
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legacy (2002-05-30) - 353
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legacy (2002-05-14) - 88(2)R
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statement-of-affairs (2002-05-14) - SA
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legacy (2002-05-17) - 88(2)R
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legacy (2002-05-21) - PROSP
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legacy (2002-05-17) - 122
keyboard_arrow_right 2001
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legacy (2001-12-04) - 363s
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accounts-with-accounts-type-group (2001-10-29) - AA
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resolution (2001-08-13) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-02-22) - 288a
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legacy (2000-11-30) - 363s
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accounts-with-accounts-type-full-group (2000-06-27) - AA
keyboard_arrow_right 1999
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legacy (1999-12-21) - 363s
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accounts-with-accounts-type-full-group (1999-05-10) - AA
keyboard_arrow_right 1998
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resolution (1998-07-24) - RESOLUTIONS
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legacy (1998-07-01) - 288c
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legacy (1998-12-01) - 363s
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legacy (1998-07-24) - 122
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accounts-with-accounts-type-full-group (1998-08-11) - AA
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legacy (1998-07-24) - 123
keyboard_arrow_right 1997
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legacy (1997-12-05) - 363s
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legacy (1997-09-18) - 403a
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legacy (1997-07-27) - 128(3)
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resolution (1997-07-27) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-06-10) - AA
keyboard_arrow_right 1996
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legacy (1996-11-22) - 363s
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accounts-with-accounts-type-full-group (1996-05-14) - AA
keyboard_arrow_right 1995
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legacy (1995-06-19) - 288
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resolution (1995-05-26) - RESOLUTIONS
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legacy (1995-05-11) - 288
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legacy (1995-05-03) - 288
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legacy (1995-02-03) - 288
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legacy (1995-02-09) - 88(2)R
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legacy (1995-06-28) - 88(2)P
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certificate-change-of-name-company (1995-07-05) - CERTNM
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legacy (1995-07-27) - 287
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legacy (1995-07-18) - 88(3)
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legacy (1995-07-27) - 224
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legacy (1995-10-18) - 88(2)R
-
legacy (1995-11-15) - 363s
-
legacy (1995-12-13) - 288
-
legacy (1995-12-13) - 395
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resolution (1995-12-22) - RESOLUTIONS
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memorandum-articles (1995-12-22) - MEM/ARTS
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legacy (1995-07-18) - 88(2)O
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-11-04) - NEWINC