Cromwell Director Limited

General information

Name:

Cromwell Director Ltd

Office Address:

5th Floor Minerva House 29 East Parade LS1 5PS Leeds

Number: 05307786

Incorporation date: 2004-12-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Leeds under the ID 05307786. The company was started in the year 2004. The headquarters of the company is located at 5th Floor Minerva House 29 East Parade. The post code for this location is LS1 5PS. The company has operated under three names. The very first name, Teessec Director, was changed on 2008-02-20 to Valsec Director. The current name, used since 2017, is Cromwell Director Limited. The firm's principal business activity number is 99999 : Dormant Company. 2022-06-30 is the last time when company accounts were filed.

The information we have about this specific enterprise's executives indicates that there are four directors: Susan W., Pertti V., Timothy S. and James M. who joined the company's Management Board on 2023-05-17, 2021-02-02 and 2010-09-21. At least one secretary in this firm is a limited company: Valad Secretarial Services Limited.

  • Previous company's names
  • Cromwell Director Limited 2017-02-24
  • Valsec Director Limited 2008-02-20
  • Teessec Director Limited 2004-12-08

Company staff

Susan W.

Role: Director

Appointed: 17 May 2023

Latest update: 13 February 2024

Pertti V.

Role: Director

Appointed: 02 February 2021

Latest update: 13 February 2024

Timothy S.

Role: Director

Appointed: 21 September 2010

Latest update: 13 February 2024

James M.

Role: Director

Appointed: 31 December 2009

Latest update: 13 February 2024

Role: Corporate Secretary

Appointed: 08 December 2004

Address: Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

Latest update: 13 February 2024

People with significant control

The companies that control this firm are as follows: Cromwell Corporate Secretarial Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, EH3 9QA and was registered as a PSC under the registration number Sc219311.

Cromwell Corporate Secretarial Limited
Address: Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Uk
Place registered Scotland
Registration number Sc219311
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 22 December 2023
Confirmation statement last made up date 08 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Wednesday 10th May 2023 director's details were changed (CH01)
filed on: 30th, May 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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