This company is commonly known as Cromwell Director Limited. The company was founded 19 years ago and was given the registration number 05307786. The firm's registered office is in SCARBOROUGH. You can find them at 1st Floor, Unit 16 Manor Court Business Park, Scarborough, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CROMWELL DIRECTOR LIMITED |
|---|---|---|
| Company Number | : | 05307786 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA | Corporate Secretary | 08 December 2004 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Director | 31 December 2009 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Director | 21 September 2010 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Director | 02 February 2021 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, United Kingdom, LS1 5PS | Director | 17 May 2023 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 12 May 2020 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 16 February 2010 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 26 June 2019 | Active |
| 2 Raglan Court, South Croydon, CR2 6NT | Director | 07 December 2005 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 14 August 2017 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU | Director | 31 March 2010 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 15 May 2007 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 17 May 2010 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 24 September 2014 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 04 August 2017 | Active |
| Gryffe Main Street, Upper Poppleton, York, YO26 6EL | Director | 07 July 2005 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 24 December 2008 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 18 October 2017 | Active |
| Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Director | 05 January 2009 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 04 August 2017 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 18 December 2015 | Active |
| 64 Clarence Road, Teddington, TW11 0BW | Director | 08 December 2004 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 15 September 2017 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 05 October 2015 | Active |
| Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Director | 01 September 2009 | Active |
| 20 Esplanade, Scarborough, YO11 2AQ | Director | 07 July 2005 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 01 August 2015 | Active |
| Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Director | 01 September 2009 | Active |
| 31 Chester Way, Kennington, London, SE11 4UR | Director | 08 December 2004 | Active |
| Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, TN11 8PT | Director | 08 December 2004 | Active |
| Cromwell Corporate Secretarial Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, Edinburgh, United Kingdom, EH3 9QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Officers | Change person director company with change date. | Download |
| 2023-05-30 | Officers | Change person director company with change date. | Download |
| 2023-05-30 | Officers | Change person director company with change date. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Officers | Change person director company with change date. | Download |
| 2021-06-02 | Officers | Change person director company with change date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-09-07 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-14 | Officers | Appoint person director company with name date. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type dormant. | Download |
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