This company is commonly known as Cromwell European Management Services Limited. The company was founded 28 years ago and was given the registration number 03112917. 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 68320 - Management of real estate on a fee or contract basis.
| Name | : | CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03112917 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 1995 |
| 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 | 01 September 2003 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Director | 15 February 2019 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Director | 04 February 2021 | Active |
| 18 Holbeck Avenue, Scarborough, YO11 2XQ | Secretary | 25 October 1995 | Active |
| 16 Bradley Lane, Rufforth, York, YO23 3QJ | Secretary | 18 September 2000 | Active |
| 73 Stepney Road, Scarborough, YO12 5BT | Secretary | 20 January 1997 | Active |
| Gryffe Main Street, Upper Poppleton, York, YO26 6EL | Secretary | 03 February 1998 | Active |
| 20 Franklin Street, Scarborough, YO12 7JU | Secretary | 02 March 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 October 1995 | Active |
| 3 Constable Lee Crescent, Rawtenstall, Rossendale, BB4 8EN | Director | 01 April 1997 | Active |
| 38, St Ronans Terrace, Innerleithen, Tweeddale, EH44 6RB | Director | 02 December 2002 | Active |
| Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN | Director | 10 April 1996 | Active |
| 3 Hawarden Grove, Herne Hill, London, SE24 9DQ | Director | 12 January 1996 | Active |
| 73 Stepney Road, Scarborough, YO12 5BT | Director | 20 January 1997 | Active |
| 45 Blairston Avenue, Bothwell, G71 8SA | Director | 01 September 1997 | Active |
| 88 Seymour Street, London, W2 2JJ | Director | 10 August 2000 | Active |
| The Old Vicarage, Arncliffe, Skipton, BD23 5QD | Director | 06 July 2001 | Active |
| The Old Vicarage, Arncliffe, Skipton, BD23 5QD | Director | 17 August 1997 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 07 February 2011 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 31 March 2010 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 25 March 2015 | Active |
| 10 The Elms, Glasgow, G44 3YQ | Director | 12 January 1996 | Active |
| Gryffe Main Street, Upper Poppleton, York, YO26 6EL | Director | 10 August 2000 | Active |
| The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ | Director | 15 May 2001 | Active |
| The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ | Director | 25 October 1995 | 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 |
| 3 Otterburn Park, Edinburgh, EH14 1JX | Director | 19 November 2001 | Active |
| Europa House, Esplanade, Scarborough, YO11 2AQ | Director | 05 January 2009 | Active |
| Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ | Director | 10 August 2000 | Active |
| 19 Meggetland Terrace, Edinburgh, EH14 1AN | Director | 01 September 1998 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 14 August 2015 | 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 | 14 August 2015 | Active |
| 3 Scott Brae, Kippen, Stirling, FK8 3DL | Director | 01 March 1996 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-02 | Accounts | Legacy. | Download |
| 2024-02-02 | Other | Legacy. | Download |
| 2024-02-02 | Other | Legacy. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-13 | Accounts | Legacy. | Download |
| 2023-02-13 | Other | Legacy. | Download |
| 2023-02-13 | Other | Legacy. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-01 | Accounts | Legacy. | Download |
| 2022-02-01 | Other | Legacy. | Download |
| 2022-02-01 | Other | Legacy. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-21 | Accounts | Legacy. | Download |
| 2021-01-21 | Other | Legacy. | Download |
| 2021-01-21 | Other | Legacy. | Download |
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