This company is commonly known as Cromwell Investment Management Services Limited. The company was founded 29 years ago and was given the registration number 03014116. 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 INVESTMENT MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03014116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 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 | 30 November 2004 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Director | 10 June 2022 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Director | 01 December 2021 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, United Kingdom, LS1 5PS | Director | 17 May 2023 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Corporate Director | 03 April 2013 | Active |
| 64 Clarence Road, Teddington, TW11 0BW | Secretary | 02 February 1995 | Active |
| 182 Hermitage Road, London, N4 1NN | Nominee Secretary | 25 January 1995 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 01 December 2021 | 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 | 15 July 2019 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 15 February 2019 | Active |
| 19 Amity Grove, London, SW20 0LQ | Director | 10 February 1999 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 02 December 2016 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 16 February 2010 | Active |
| Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Director | 05 January 2009 | Active |
| 82 Stanley Road, Clacton On Sea, CO15 2BL | Nominee Director | 25 January 1995 | Active |
| 64 Clarence Road, Teddington, TW11 0BW | Director | 17 February 2005 | Active |
| The Old Rectory, Creeting St Peter, Ipswich, IP6 8QJ | Director | 26 April 1995 | Active |
| Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Director | 01 July 2002 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 31 December 2015 | Active |
| 70 Perrers Road, London, W6 0EZ | Director | 10 February 1999 | Active |
| Hautbois Loudwater Heights, Loudwater, Rickmansworth, WD3 4AX | Director | 02 February 1995 | Active |
| Europa House 20, Esplanade, Scarborough, YO11 2AQ | Corporate Director | 11 February 2010 | 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 | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-30 | Accounts | Legacy. | Download |
| 2024-01-30 | Other | Legacy. | Download |
| 2024-01-30 | Other | Legacy. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Officers | Change corporate director company with change date. | Download |
| 2023-06-06 | Persons with significant control | Change to a person with significant control. | 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 |
| 2023-02-13 | 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 |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | 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 |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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