Cromwell Corporate Secretarial Limited

General information

Name:

Cromwell Corporate Secretarial Ltd

Office Address:

Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh

Number: SC219311

Incorporation date: 2001-05-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cromwell Corporate Secretarial Limited can be contacted at Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge in Edinburgh. The company's area code is EH3 9QA. Cromwell Corporate Secretarial has been in this business since the company was established on Thursday 17th May 2001. The company's registration number is SC219311. The company has a history in name changes. Previously the firm had three other names. Before 2017 the firm was run as Valad Secretarial Services and up to that point its official company name was Teesland Secretarial Services. This company's declared SIC number is 68320, that means Management of real estate on a fee or contract basis. The company's latest annual accounts cover the period up to Thu, 30th Jun 2022 and the most current annual confirmation statement was released on Wed, 17th May 2023.

When it comes to the following business, many of director's responsibilities have been performed by Timothy S. and Robin M.. Out of these two individuals, Robin M. has supervised business for the longest period of time, having been one of the many members of company's Management Board since Friday 30th March 2018. To provide support to the directors, the abovementioned business has been utilizing the skills of Heather R. as a secretary since the appointment on Tuesday 8th February 2022.

  • Previous company's names
  • Cromwell Corporate Secretarial Limited 2017-02-24
  • Valad Secretarial Services Limited 2008-02-18
  • Teesland Secretarial Services Limited 2003-04-15
  • Teesland Property Management Services Limited 2001-05-17

Company staff

Heather R.

Role: Secretary

Appointed: 08 February 2022

Latest update: 21 January 2024

Timothy S.

Role: Director

Appointed: 15 February 2019

Latest update: 21 January 2024

Robin M.

Role: Director

Appointed: 30 March 2018

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are as follows: Cromwell Holdings Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Minerva House, 29 East Parade, LS1 5PS and was registered as a PSC under the reg no 4368858.

Cromwell Holdings Europe Limited
Address: 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 4368858
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Persons with significant control
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Audit exemption subsidiary accounts for the year ending on 2023/06/30 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
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