This company is commonly known as Cromwell Investment Services Limited. The company was founded 11 years ago and was given the registration number 08542410. 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 SERVICES LIMITED |
|---|---|---|
| Company Number | : | 08542410 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2013 |
| 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 | 23 May 2013 | 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 | 12 August 2021 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, United Kingdom, LS1 5PS | Director | 01 September 2023 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Director | 19 May 2021 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 23 May 2013 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 15 June 2016 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 23 May 2013 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 23 May 2013 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 26 August 2016 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 23 May 2013 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 15 June 2016 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 23 May 2013 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 19 June 2017 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 18 October 2016 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 13 November 2015 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 16 June 2021 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU | Director | 21 September 2015 | Active |
| Flat 3 Curzonfield House, 42-43 Curzon Street, London, United Kingdom, W1J 7UE | Director | 07 February 2019 | Active |
| Cromwell Europe 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 | |
|---|---|---|---|
| 2023-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | 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 person director company with change date. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Officers | Termination director company with name termination date. | Download |
| 2022-07-26 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-18 | Officers | Change person director company with change date. | Download |
| 2021-08-12 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Change person director company with change date. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-18 | Incorporation | Memorandum articles. | Download |
| 2021-03-18 | Resolution | Resolution. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
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