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CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED

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

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.

Company Information

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:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA

Corporate Secretary30 November 2004Active
5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS

Director10 June 2022Active
5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS

Director01 December 2021Active
5th Floor, Minerva House, 29 East Parade, Leeds, United Kingdom, LS1 5PS

Director17 May 2023Active
5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS

Corporate Director03 April 2013Active
64 Clarence Road, Teddington, TW11 0BW

Secretary02 February 1995Active
182 Hermitage Road, London, N4 1NN

Nominee Secretary25 January 1995Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Director01 December 2021Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Director16 February 2010Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Director15 July 2019Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Director15 February 2019Active
19 Amity Grove, London, SW20 0LQ

Director10 February 1999Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Director02 December 2016Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Director16 February 2010Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director05 January 2009Active
82 Stanley Road, Clacton On Sea, CO15 2BL

Nominee Director25 January 1995Active
64 Clarence Road, Teddington, TW11 0BW

Director17 February 2005Active
The Old Rectory, Creeting St Peter, Ipswich, IP6 8QJ

Director26 April 1995Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director01 July 2002Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Director31 December 2015Active
70 Perrers Road, London, W6 0EZ

Director10 February 1999Active
Hautbois Loudwater Heights, Loudwater, Rickmansworth, WD3 4AX

Director02 February 1995Active
Europa House 20, Esplanade, Scarborough, YO11 2AQ

Corporate Director11 February 2010Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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