CROMWELL CORPORATE SECRETARIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cromwell Corporate Secretarial Limited. The company was founded 23 years ago and was given the registration number SC219311. The firm's registered office is in EDINBURGH. You can find them at Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	CROMWELL CORPORATE SECRETARIAL LIMITED
Company Number	:	SC219311
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 May 2001
End of financial year	:	30 June 2023
Jurisdiction	:	Scotland
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS	Secretary	08 February 2022	Active
5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS	Director	30 March 2018	Active
5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS	Director	15 February 2019	Active
16 Bradley Lane, Rufforth, York, YO23 3QJ	Secretary	23 May 2001	Active
29/2 Lauriston Gardens, Edinburgh, EH3 9HJ	Secretary	17 May 2001	Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Secretary	01 October 2021	Active
Gryffe Main Street, Upper Poppleton, York, YO26 6EL	Secretary	01 April 2003	Active
64 Clarence Road, Teddington, TW11 0BW	Secretary	31 October 2005	Active
31 Chester Way, Kennington, London, SE11 4UR	Secretary	20 November 2003	Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Secretary	24 December 2008	Active
20 Franklin Street, Scarborough, YO12 7JU	Secretary	27 May 2002	Active
2 Raglan Court, South Croydon, CR2 6NT	Director	07 December 2005	Active
6 Moat Place, Edinburgh, EH14 1NY	Director	17 May 2001	Active
29/2 Lauriston Gardens, Edinburgh, EH3 9HJ	Director	17 May 2001	Active
45 Blairston Avenue, Bothwell, G71 8SA	Director	23 May 2001	Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Director	15 May 2007	Active
Gryffe Main Street, Upper Poppleton, York, YO26 6EL	Director	23 May 2001	Active
The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ	Director	23 May 2001	Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ	Director	05 January 2009	Active
6 Burnaby Crescent, Chiswick, London, W4 3LH	Director	23 May 2001	Active
64 Clarence Road, Teddington, TW11 0BW	Director	27 April 2005	Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Director	17 December 2015	Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Director	14 August 2015	Active
31 Chester Way, Kennington, London, SE11 4UR	Director	27 April 2005	Active
Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, TN11 8PT	Director	01 April 2003	Active

People with Significant Control

Cromwell Holdings Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, Minerva House, Leeds, England, LS1 5PS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CROMWELL CORPORATE SECRETARIAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement