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Company Information for

THE IO GROUP LIMITED

5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS,
Company Registration Number
04040216
Private Limited Company
Active

Company Overview

About The Io Group Ltd
THE IO GROUP LIMITED was founded on 2000-07-25 and has its registered office in Leeds. The organisation's status is listed as "Active". The Io Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE IO GROUP LIMITED
 
Legal Registered Office
5TH FLOOR MINERVA HOUSE
29 EAST PARADE
LEEDS
LS1 5PS
Other companies in YO11
 
Filing Information
Company Number 04040216
Company ID Number 04040216
Date formed 2000-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-05 14:38:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE IO GROUP LIMITED
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Companies with same name THE IO GROUP LIMITED
The following companies were found which have the same name as THE IO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE IO GROUP, LLC 300 London Ave Lafayette CO 80026 Good Standing Company formed on the 2001-08-13
THE IO GROUP, LLC 1803 LEATHERSTEM LN KINGWOOD TX 77345 ACTIVE Company formed on the 2015-01-21

Company Officers of THE IO GROUP LIMITED

Current Directors
Officer Role Date Appointed
CROMWELL CORPORATE SECRETARIAL LIMITED
Company Secretary 2004-11-30
CROMWELL DIRECTOR LIMITED
Director 2009-12-31
CLAIRE TREACY
Director 2015-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN KIRKBY
Director 2008-12-24 2018-01-31
MARTYN JAMES MCCARTHY
Director 2008-12-24 2015-12-31
FRASER JAMES KENNEDY
Director 2010-03-31 2015-08-14
ABAYOMI ABIODUN OKUNOLA
Director 2009-01-05 2010-03-31
DIDIER MICHEL TANDY
Director 2008-12-24 2009-12-31
MARCUS OWEN SHEPHERD
Company Secretary 2000-08-18 2008-12-24
STEVEN DENT TATTERSALL
Director 2001-07-09 2008-12-24
MARCUS OWEN SHEPHERD
Director 2005-02-17 2008-12-24
ANDREW MARTIN SLIPPER
Director 2002-07-01 2008-12-24
JORAM SZERKOWSKI
Director 2004-08-06 2008-12-24
JOHN ROBERT SIMS
Director 2001-07-09 2007-07-13
MICHAEL RUHE
Director 2003-03-17 2006-04-25
ANTHONY RICHARD WARDLE
Director 2002-07-01 2005-12-31
ANNE LUISE PEREIRA
Company Secretary 2004-11-05 2005-04-29
ROBERT JOHN BOULD
Director 2001-07-09 2005-02-17
RICHARD MARTIN HAMILTON CROFT-SHARLAND
Director 2001-07-09 2005-02-17
PETER HEDGES
Director 2001-07-09 2005-02-17
GLYN VINCENT HIRSCH
Director 2002-03-07 2005-02-17
MARCUS OWEN SHEPHERD
Director 2002-07-01 2004-11-05
ANDREW DESMOND YATES
Director 2000-08-18 2004-11-05
RICHARD JAMES SUNLEY TICE
Director 2001-07-09 2003-08-11
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2000-07-25 2000-08-18
CHALFEN NOMINEES LIMITED
Nominated Director 2000-07-25 2000-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CEREIT HOLDINGS LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Active
CROMWELL CORPORATE SECRETARIAL LIMITED SENATE NO.2 LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SENATE NO.1 LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN HOLDINGS LIMITED Company Secretary 2015-07-31 CURRENT 2015-01-09 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN FINANCE LIMITED Company Secretary 2015-07-31 CURRENT 2015-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED TALBOT GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-27 CURRENT 2014-03-10 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPE LIMITED Company Secretary 2013-12-12 CURRENT 2002-04-30 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL HOLDINGS EUROPE LIMITED Company Secretary 2013-10-12 CURRENT 2002-02-07 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL GP Company Secretary 2013-10-02 CURRENT 2013-10-02 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL POLAND RETAIL UK LIMITED Company Secretary 2013-08-27 CURRENT 2012-12-20 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT SERVICES LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
CROMWELL CORPORATE SECRETARIAL LIMITED GA MINOR GP LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
CROMWELL CORPORATE SECRETARIAL LIMITED GA MINOR LP INVESTOR LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHI CV1 UK LIMITED Company Secretary 2011-06-16 CURRENT 2009-12-08 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHI CV3 UK LIMITED Company Secretary 2011-06-16 CURRENT 2009-12-09 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EUROPEAN COMMERCIAL REAL ESTATE LIMITED Company Secretary 2010-06-03 CURRENT 2005-10-06 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED MB NA1 INVESTMENTS LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-20 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED PARC D'ACTIVITES 1 GP LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED Company Secretary 2007-12-28 CURRENT 2001-01-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (CHEETHAM HILL) LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-18 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED Company Secretary 2007-08-09 CURRENT 2002-02-26 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Company Secretary 2007-07-18 CURRENT 2000-07-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED GRETNA HALL LIMITED Company Secretary 2007-01-04 CURRENT 2006-12-18 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM (INVESTOR) LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CHEQUERS NEWBURY LIMITED Company Secretary 2006-12-04 CURRENT 2006-11-17 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. CONTINENTAL PARTNERS UK LIMITED Company Secretary 2006-08-09 CURRENT 2006-06-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (DORMANTS) LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED VALAD SALFORDS CUSTODIAN LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL MANAGEMENT HOLDINGS LIMITED Company Secretary 2005-10-05 CURRENT 1994-11-04 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. CONTINENTAL PARTNERS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-17 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED Company Secretary 2005-02-17 CURRENT 2004-01-06 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHIF (DENMARK) LIMITED Company Secretary 2005-02-17 CURRENT 2003-10-22 Active
CROMWELL CORPORATE SECRETARIAL LIMITED PFM COINVESTMENT PARTNER LIMITED Company Secretary 2005-02-17 CURRENT 2004-01-06 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EHIF LIMITED Company Secretary 2005-02-16 CURRENT 2003-11-03 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DEVELOPMENT HOLDINGS UK LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL WATFORD LIMITED Company Secretary 2004-12-17 CURRENT 2004-12-17 Dissolved 2018-08-04
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DIRECTOR LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
CROMWELL CORPORATE SECRETARIAL LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED Company Secretary 2004-11-30 CURRENT 2003-12-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED OCEANRULE LIMITED Company Secretary 2004-11-30 CURRENT 2003-11-28 Dissolved 2018-03-06
CROMWELL CORPORATE SECRETARIAL LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED Company Secretary 2004-11-30 CURRENT 2003-12-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED IO MANAGEMENT SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1995-01-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1995-01-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO. 35) LIMITED Company Secretary 2004-11-12 CURRENT 2004-11-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FORSTERS SHELFCO 209 LIMITED Company Secretary 2004-11-11 CURRENT 2004-10-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FORSTERS SHELFCO 208 LIMITED Company Secretary 2004-11-11 CURRENT 2004-10-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. COMBINED GP LIMITED Company Secretary 2004-04-29 CURRENT 2004-04-16 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EQUITIS LIMITED Company Secretary 2004-02-25 CURRENT 2001-11-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED Company Secretary 2004-02-16 CURRENT 2003-08-13 Active
CROMWELL CORPORATE SECRETARIAL LIMITED ISIS MANAGEMENT COMPANY LIMITED Company Secretary 2004-02-16 CURRENT 2002-02-15 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE PROJECTS LIMITED Company Secretary 2004-02-16 CURRENT 1994-07-05 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE HOLDINGS LIMITED Company Secretary 2004-02-16 CURRENT 2000-01-04 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE PROPERTY SERVICES LIMITED Company Secretary 2004-02-16 CURRENT 2000-09-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED Company Secretary 2004-02-16 CURRENT 2001-03-30 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENT COMPANY LIMITED Company Secretary 2004-02-16 CURRENT 2001-04-02 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL NOMINEES NO.2 LIMITED Company Secretary 2004-02-16 CURRENT 2002-10-24 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL NOMINEES NO. 1 LIMITED Company Secretary 2004-02-16 CURRENT 2002-10-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FOUNTAINS WALK TRUSTEE LIMITED Company Secretary 2004-02-16 CURRENT 1996-06-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED Company Secretary 2004-02-16 CURRENT 2001-03-30 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. RESIDENTIAL (UK) LIMITED Company Secretary 2004-02-16 CURRENT 2003-08-13 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FOUNTAINS WALK LIMITED Company Secretary 2004-02-16 CURRENT 1992-07-01 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL KENSINGTON LIMITED Company Secretary 2004-02-16 CURRENT 2003-03-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. & KENT ESTATES LIMITED Company Secretary 2004-02-16 CURRENT 2000-11-21 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STERLING VALAD (TEESDALE) LIMITED Company Secretary 2004-02-16 CURRENT 2001-06-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STIRLING DEVELOPMENT AGENCY LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-27 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. REAL ESTATE LIMITED Company Secretary 2003-10-08 CURRENT 2003-10-07 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (NORMAN 2) LIMITED Company Secretary 2003-09-11 CURRENT 2003-03-07 Dissolved 2018-04-11
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (NORMAN) LIMITED Company Secretary 2003-09-11 CURRENT 2003-02-24 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED NORTHWICH HEADLEASE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED RED BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED YELLOW BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PRESTON NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SOUTHPORT NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SUTTON) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED OUSEGATE HOUSE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BARNSTAPLE) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BELPER) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (FROME) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PEMBROKE DOCK) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BEDFORD) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (MACCLESFIELD) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (CARDIFF) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED GREEN BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SUTTON NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PRESTON) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (DORCHESTER) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-12
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (DORCHESTER NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SOUTHPORT) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED ANDOVER HEADLEASE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED BLUE BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (ENFIELD) LIMITED Company Secretary 2003-09-01 CURRENT 1981-06-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED LANDFULL LIMITED Company Secretary 2003-09-01 CURRENT 2001-12-17 Dissolved 2018-05-08
CROMWELL CORPORATE SECRETARIAL LIMITED LLANTRISANT PROPERTY LIMITED Company Secretary 2003-09-01 CURRENT 2002-09-19 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED TALBOT GREEN DEVELOPMENTS LIMITED Company Secretary 2003-09-01 CURRENT 2002-07-10 Active
CROMWELL CORPORATE SECRETARIAL LIMITED VPC DEVELOPMENTS LIMITED Company Secretary 2003-09-01 CURRENT 2003-03-24 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (SHELL HOUSE NO.2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (CEDAR HOUSE NO. 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-15 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (SHELL HOUSE) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (TINTERN HOUSE 1) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (TINTERN HOUSE 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED Company Secretary 2003-09-01 CURRENT 1995-10-12 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL ASSET MANAGEMENT UK LIMITED Company Secretary 2003-09-01 CURRENT 1996-08-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT HOLDINGS UK LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CAPITAL VENTURES UK LIMITED Company Secretary 2003-09-01 CURRENT 2001-11-26 Active
CROMWELL CORPORATE SECRETARIAL LIMITED MELVILLE STREET PROPERTIES LIMITED Company Secretary 2003-09-01 CURRENT 2000-07-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO.1) LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (CEDAR HOUSE) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO. 5) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL (BOURNEMOUTH) LIMITED Company Secretary 2003-09-01 CURRENT 2001-08-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (WANDSWORTH) LIMITED Company Secretary 2003-09-01 CURRENT 2001-08-14 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EQUITY PARTNERSHIPS (OSPREY) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL CEREIT HOLDINGS LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
CROMWELL DIRECTOR LIMITED CROMWELL HOLDINGS EUROPE LIMITED Director 2017-10-18 CURRENT 2002-02-07 Active
CROMWELL DIRECTOR LIMITED SHEPVAL KENSINGTON LIMITED Director 2017-02-24 CURRENT 2003-03-26 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL POLAND RETAIL UK LIMITED Director 2017-01-11 CURRENT 2012-12-20 Liquidation
CROMWELL DIRECTOR LIMITED SENATE NO.2 LIMITED Director 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL DIRECTOR LIMITED SENATE NO.1 LIMITED Director 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL DIRECTOR LIMITED EUROPEAN COMMERCIAL REAL ESTATE LIMITED Director 2016-10-12 CURRENT 2005-10-06 Liquidation
CROMWELL DIRECTOR LIMITED ROKVAL (BOURNEMOUTH) LIMITED Director 2016-03-11 CURRENT 2001-08-10 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL EUROPE LIMITED Director 2015-07-29 CURRENT 2002-04-30 Active
CROMWELL DIRECTOR LIMITED REDHOUSE PROJECTS LIMITED Director 2014-10-28 CURRENT 1994-07-05 Active
CROMWELL DIRECTOR LIMITED REDHOUSE HOLDINGS LIMITED Director 2014-10-28 CURRENT 2000-01-04 Active
CROMWELL DIRECTOR LIMITED REDHOUSE PROPERTY SERVICES LIMITED Director 2014-10-28 CURRENT 2000-09-19 Active
CROMWELL DIRECTOR LIMITED CROMWELL GP Director 2013-10-02 CURRENT 2013-10-02 Active
CROMWELL DIRECTOR LIMITED CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED Director 2013-04-03 CURRENT 1995-01-25 Active
CROMWELL DIRECTOR LIMITED ISIS MANAGEMENT COMPANY LIMITED Director 2012-12-10 CURRENT 2002-02-15 Active
CROMWELL DIRECTOR LIMITED SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED Director 2012-12-10 CURRENT 2001-03-30 Liquidation
CROMWELL DIRECTOR LIMITED SHEPVAL DEVELOPMENT COMPANY LIMITED Director 2012-12-10 CURRENT 2001-04-02 Liquidation
CROMWELL DIRECTOR LIMITED SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED Director 2012-12-10 CURRENT 2001-03-30 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. & KENT ESTATES LIMITED Director 2011-03-10 CURRENT 2000-11-21 Liquidation
CROMWELL DIRECTOR LIMITED PARC D'ACTIVITES 1 GP LIMITED Director 2010-01-13 CURRENT 2008-03-05 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL INVESTMENT HOLDINGS UK LIMITED Director 2010-01-13 CURRENT 2001-10-25 Active
CROMWELL DIRECTOR LIMITED CROMWELL CAPITAL VENTURES UK LIMITED Director 2010-01-13 CURRENT 2001-11-26 Active
CROMWELL DIRECTOR LIMITED CROMWELL WATFORD LIMITED Director 2010-01-13 CURRENT 2004-12-17 Dissolved 2018-08-04
CROMWELL DIRECTOR LIMITED CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED Director 2009-12-31 CURRENT 2003-08-13 Active
CROMWELL DIRECTOR LIMITED ROKVAL NOMINEES NO.2 LIMITED Director 2009-12-31 CURRENT 2002-10-24 Liquidation
CROMWELL DIRECTOR LIMITED ROKVAL NOMINEES NO. 1 LIMITED Director 2009-12-31 CURRENT 2002-10-25 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL ASSET MANAGEMENT UK LIMITED Director 2009-12-22 CURRENT 1996-08-19 Active
CROMWELL DIRECTOR LIMITED EQUITIS LIMITED Director 2009-10-16 CURRENT 2001-11-08 Liquidation
CROMWELL DIRECTOR LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED Director 2009-10-16 CURRENT 2003-12-05 Liquidation
CROMWELL DIRECTOR LIMITED CHEQUERS NEWBURY LIMITED Director 2009-10-16 CURRENT 2006-11-17 Liquidation
CROMWELL DIRECTOR LIMITED GRETNA HALL LIMITED Director 2009-10-16 CURRENT 2006-12-18 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. (ENFIELD) LIMITED Director 2009-09-01 CURRENT 1981-06-26 Liquidation
CROMWELL DIRECTOR LIMITED LANDFULL LIMITED Director 2009-09-01 CURRENT 2001-12-17 Dissolved 2018-05-08
CROMWELL DIRECTOR LIMITED COLERIDGE (NO. 35) LIMITED Director 2009-09-01 CURRENT 2004-11-10 Liquidation
CROMWELL DIRECTOR LIMITED VPC DEVELOPMENTS LIMITED Director 2009-09-01 CURRENT 2003-03-24 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (SHELL HOUSE NO.2) LIMITED Director 2009-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL DIRECTOR LIMITED COLERIDGE (CEDAR HOUSE NO. 2) LIMITED Director 2009-09-01 CURRENT 2002-04-15 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (SHELL HOUSE) LIMITED Director 2009-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL DIRECTOR LIMITED COLERIDGE (TINTERN HOUSE 1) LIMITED Director 2009-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL DIRECTOR LIMITED COLERIDGE (TINTERN HOUSE 2) LIMITED Director 2009-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL DIRECTOR LIMITED D.U.K.E. COMBINED GP LIMITED Director 2009-09-01 CURRENT 2004-04-16 Liquidation
CROMWELL DIRECTOR LIMITED FOUNTAINS WALK TRUSTEE LIMITED Director 2009-09-01 CURRENT 1996-06-25 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Director 2009-09-01 CURRENT 2000-07-28 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED Director 2009-09-01 CURRENT 2002-02-26 Active
CROMWELL DIRECTOR LIMITED D.U.K.E. RESIDENTIAL (UK) LIMITED Director 2009-09-01 CURRENT 2003-08-13 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (DORMANTS) LIMITED Director 2009-09-01 CURRENT 2006-01-19 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. CONTINENTAL PARTNERS UK LIMITED Director 2009-09-01 CURRENT 2006-06-28 Liquidation
CROMWELL DIRECTOR LIMITED MB NA1 INVESTMENTS LIMITED Director 2009-09-01 CURRENT 2009-03-20 Liquidation
CROMWELL DIRECTOR LIMITED FOUNTAINS WALK LIMITED Director 2009-09-01 CURRENT 1992-07-01 Liquidation
CROMWELL DIRECTOR LIMITED MELVILLE STREET PROPERTIES LIMITED Director 2009-09-01 CURRENT 2000-07-10 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (NO.1) LIMITED Director 2009-09-01 CURRENT 2002-01-11 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (CEDAR HOUSE) LIMITED Director 2009-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (NO. 5) LIMITED Director 2009-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. CONTINENTAL PARTNERS LIMITED Director 2009-09-01 CURRENT 2005-06-17 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED Director 2009-09-01 CURRENT 2001-01-26 Liquidation
CROMWELL DIRECTOR LIMITED STERLING VALAD (TEESDALE) LIMITED Director 2009-09-01 CURRENT 2001-06-25 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. (WANDSWORTH) LIMITED Director 2009-09-01 CURRENT 2001-08-14 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. (CHEETHAM HILL) LIMITED Director 2009-09-01 CURRENT 2007-12-18 Liquidation
CROMWELL DIRECTOR LIMITED IO MANAGEMENT SERVICES LIMITED Director 2008-12-24 CURRENT 1995-01-26 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL MANAGEMENT HOLDINGS LIMITED Director 2008-01-15 CURRENT 1994-11-04 Active
CROMWELL DIRECTOR LIMITED EQUITY PARTNERSHIPS (OSPREY) LIMITED Director 2008-01-09 CURRENT 2001-10-05 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED Director 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED Director 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. OLDHAM (INVESTOR) LIMITED Director 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL DIRECTOR LIMITED FORSTERS SHELFCO 209 LIMITED Director 2006-04-30 CURRENT 2004-10-28 Liquidation
CROMWELL DIRECTOR LIMITED FORSTERS SHELFCO 208 LIMITED Director 2006-04-30 CURRENT 2004-10-28 Liquidation
CROMWELL DIRECTOR LIMITED VALAD SALFORDS CUSTODIAN LIMITED Director 2006-04-30 CURRENT 2005-11-10 Liquidation
CROMWELL DIRECTOR LIMITED OCEANRULE LIMITED Director 2005-12-31 CURRENT 2003-11-28 Dissolved 2018-03-06
CROMWELL DIRECTOR LIMITED NORTHWICH HEADLEASE LIMITED Director 2005-12-07 CURRENT 2002-04-05 Liquidation
CROMWELL DIRECTOR LIMITED RED BREEZE LIMITED Director 2005-12-07 CURRENT 2002-04-05 Liquidation
CROMWELL DIRECTOR LIMITED YELLOW BREEZE LIMITED Director 2005-12-07 CURRENT 2002-01-08 Liquidation
CROMWELL DIRECTOR LIMITED EPO (PRESTON NO 2) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Liquidation
CROMWELL DIRECTOR LIMITED EPO (SOUTHPORT NO 2) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Liquidation
CROMWELL DIRECTOR LIMITED EPO (SUTTON) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Liquidation
CROMWELL DIRECTOR LIMITED OUSEGATE HOUSE LIMITED Director 2005-12-07 CURRENT 2002-01-08 Liquidation
CROMWELL DIRECTOR LIMITED EPO (BARNSTAPLE) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (BELPER) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (FROME) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (PEMBROKE DOCK) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (BEDFORD) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (MACCLESFIELD) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (CARDIFF) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED GREEN BREEZE LIMITED Director 2005-12-07 CURRENT 2002-01-08 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (SUTTON NO 2) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (PRESTON) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (DORCHESTER) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-12
CROMWELL DIRECTOR LIMITED EPO (DORCHESTER NO 2) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (SOUTHPORT) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (NORMAN 2) LIMITED Director 2005-12-07 CURRENT 2003-03-07 Dissolved 2018-04-11
CROMWELL DIRECTOR LIMITED ANDOVER HEADLEASE LIMITED Director 2005-12-07 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED BLUE BREEZE LIMITED Director 2005-12-07 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (NORMAN) LIMITED Director 2005-12-07 CURRENT 2003-02-24 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED Director 2005-02-17 CURRENT 2003-12-05 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED Director 2005-02-17 CURRENT 2004-01-06 Active
CROMWELL DIRECTOR LIMITED PFM COINVESTMENT PARTNER LIMITED Director 2005-02-17 CURRENT 2004-01-06 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL DEVELOPMENT HOLDINGS UK LIMITED Director 2005-01-19 CURRENT 2005-01-19 Active
CLAIRE TREACY CROMWELL CEREIT HOLDINGS LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
CLAIRE TREACY CROMWELL EUROPE LIMITED Director 2017-05-02 CURRENT 2002-04-30 Active
CLAIRE TREACY CROMWELL EUROPEAN HOLDINGS LIMITED Director 2016-02-04 CURRENT 2015-01-09 Active
CLAIRE TREACY CROMWELL EUROPEAN FINANCE LIMITED Director 2016-02-04 CURRENT 2015-01-08 Liquidation
CLAIRE TREACY IO MANAGEMENT SERVICES LIMITED Director 2015-12-31 CURRENT 1995-01-26 Liquidation
CLAIRE TREACY CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED Director 2015-12-31 CURRENT 1995-01-25 Active
CLAIRE TREACY D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED Director 2015-12-31 CURRENT 2002-02-26 Active
CLAIRE TREACY D.U.K.E. CONTINENTAL PARTNERS UK LIMITED Director 2015-12-31 CURRENT 2006-06-28 Liquidation
CLAIRE TREACY D.U.K.E. CONTINENTAL PARTNERS LIMITED Director 2015-12-31 CURRENT 2005-06-17 Liquidation
CLAIRE TREACY CROMWELL INVESTMENT SERVICES LIMITED Director 2015-11-13 CURRENT 2013-05-23 Active
CLAIRE TREACY VI EUROPE 3 GENERAL PARTNER LIMITED Director 2015-08-14 CURRENT 2010-04-13 Dissolved 2016-01-12
CLAIRE TREACY UKPS (NO.1) LIMITED Director 2015-08-14 CURRENT 2003-07-21 Dissolved 2016-04-26
CLAIRE TREACY INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED Director 2015-08-14 CURRENT 2003-12-05 Liquidation
CLAIRE TREACY CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED Director 2015-08-14 CURRENT 2003-08-13 Active
CLAIRE TREACY OCEANRULE LIMITED Director 2015-08-14 CURRENT 2003-11-28 Dissolved 2018-03-06
CLAIRE TREACY INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED Director 2015-08-14 CURRENT 2003-12-05 Liquidation
CLAIRE TREACY CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED Director 2015-08-14 CURRENT 2010-07-07 Active - Proposal to Strike off
CLAIRE TREACY EUROPA DIRECTOR LIMITED Director 2015-08-14 CURRENT 2004-12-08 Liquidation
CLAIRE TREACY CROMWELL MANAGEMENT HOLDINGS LIMITED Director 2015-08-14 CURRENT 1994-11-04 Active
CLAIRE TREACY CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED Director 2015-08-14 CURRENT 1995-10-12 Active
CLAIRE TREACY CROMWELL INVESTMENT HOLDINGS UK LIMITED Director 2015-08-14 CURRENT 2001-10-25 Active
CLAIRE TREACY CROMWELL CAPITAL VENTURES UK LIMITED Director 2015-08-14 CURRENT 2001-11-26 Active
CLAIRE TREACY CROMWELL HOLDINGS EUROPE LIMITED Director 2015-08-14 CURRENT 2002-02-07 Active
CLAIRE TREACY CROMWELL WATFORD LIMITED Director 2015-08-14 CURRENT 2004-12-17 Dissolved 2018-08-04
CLAIRE TREACY CROMWELL DEVELOPMENT HOLDINGS UK LIMITED Director 2015-08-14 CURRENT 2005-01-19 Active
CLAIRE TREACY CROMWELL POLAND RETAIL UK LIMITED Director 2015-08-14 CURRENT 2012-12-20 Liquidation
CLAIRE TREACY CROMWELL CORPORATE SECRETARIAL LIMITED Director 2015-08-14 CURRENT 2001-05-17 Active
CLAIRE TREACY PFM COINVESTMENT PARTNER LIMITED Director 2015-08-14 CURRENT 2004-01-06 Liquidation
CLAIRE TREACY D.U.K.E. REAL ESTATE LIMITED Director 2015-08-10 CURRENT 2003-10-07 Active
CLAIRE TREACY CROMWELL DIRECTOR LIMITED Director 2015-08-01 CURRENT 2004-12-08 Active
CLAIRE TREACY CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED Director 2015-07-31 CURRENT 2004-01-06 Active
CLAIRE TREACY PARC D'ACTIVITES 1 GP LIMITED Director 2015-07-31 CURRENT 2008-03-05 Liquidation
CLAIRE TREACY EQUITY PARTNERSHIPS (OSPREY) LIMITED Director 2015-07-31 CURRENT 2001-10-05 Liquidation
CLAIRE TREACY CROMWELL GP Director 2014-08-06 CURRENT 2013-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-02-02Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-02-02Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-02-02Audit exemption subsidiary accounts made up to 2023-06-30
2023-07-27CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-06-09Change of details for Cromwell Management Holdings Limited as a person with significant control on 2023-05-10
2023-06-09Director's details changed for Cromwell Director Limited on 2023-05-10
2023-06-09Director's details changed for Mr Timothy William Sewell on 2023-05-10
2023-02-13Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-02-13Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-02-13Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-02-13Audit exemption subsidiary accounts made up to 2022-06-30
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-01-31Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-01-31Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-01-31Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-31Audit exemption subsidiary accounts made up to 2021-06-30
2022-01-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-01-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-01-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-01-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-01-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2020-09-07CH04SECRETARY'S DETAILS CHNAGED FOR CROMWELL CORPORATE SECRETARIAL LIMITED on 2020-09-07
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-02-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-02-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-02-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY
2019-02-15AP01DIRECTOR APPOINTED MR TIMOTHY WILLIAM SEWELL
2019-01-10AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN KIRKBY
2017-12-13AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-27PSC05Change of details for Valad Management Holdings Limited as a person with significant control on 2017-02-24
2017-03-01CH02Director's details changed for Valsec Director Limited on 2017-02-24
2017-03-01CH04SECRETARY'S DETAILS CHNAGED FOR VALAD SECRETARIAL SERVICES LIMITED on 2017-02-24
2016-11-29AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 93840
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES MCCARTHY
2016-01-28AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-19AP01DIRECTOR APPOINTED MRS CLAIRE TREACY
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR FRASER JAMES KENNEDY
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 93840
2015-07-31AR0125/07/15 ANNUAL RETURN FULL LIST
2015-03-19CH01Director's details changed for Mr Martyn James Mccarthy on 2015-01-30
2015-01-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 93840
2014-07-31AR0125/07/14 ANNUAL RETURN FULL LIST
2014-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-14AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-26AR0125/07/13 ANNUAL RETURN FULL LIST
2013-07-03CH01Director's details changed for Mr Martyn James Mccarthy on 2013-07-01
2013-07-03CH02Director's details changed for Valsec Director Limited on 2013-07-01
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIRKBY / 02/07/2013
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 01/07/2013
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ
2013-03-18AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/04/2012
2012-07-26AR0125/07/12 FULL LIST
2012-03-12MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
2012-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-07AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-01AR0125/07/11 FULL LIST
2010-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010
2010-10-15AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010
2010-08-16AR0125/07/10 FULL LIST
2010-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 25/07/2010
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA
2010-04-08AP01DIRECTOR APPOINTED MR FRASER JAMES KENNEDY
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY
2010-01-15AP02CORPORATE DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED
2010-01-09AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 07/12/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 07/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 07/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KIRKBY / 07/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ABAYOMI ABIODUN OKUNOLA / 07/10/2009
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-13363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-26288aDIRECTOR APPOINTED DAVID JOHN KIRKBY
2009-01-16288aDIRECTOR APPOINTED ABAYOMI ABIODUN OKUNOLA
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SLIPPER
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR JORAM SZERKOWSKI
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR STEVEN DENT TATTERSALL
2009-01-14288bAPPOINTMENT TERMINATED SECRETARY MARCUS SHEPHERD
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD
2009-01-14288aDIRECTOR APPOINTED MARTYN JAMES MCCARTHY
2009-01-14288aDIRECTOR APPOINTED DIDIER MICHEL TANDY
2008-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN DENT TATTERSALL / 02/01/2008
2008-07-28363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-28288cSECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008
2008-05-29AUDAUDITOR'S RESIGNATION
2008-03-26AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-22288bDIRECTOR RESIGNED
2007-08-08363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-01-02AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-08363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-05-26288bDIRECTOR RESIGNED
2006-02-07288bDIRECTOR RESIGNED
2006-01-04AAFULL ACCOUNTS MADE UP TO 30/06/05
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE IO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE IO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SHAREHOLDER'S SECURITY AGREEMENT 2012-03-07 Outstanding DEUTSCHE PFANDBRIEFBANK AG (THE FACILITY AGENT)
DEBENTURE 2009-08-12 Satisfied BANK OF SCOTLAND PLC
DEED OF CHARGE OVER DEPOSIT 2009-08-12 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2005-07-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-01-12 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of THE IO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE IO GROUP LIMITED
Trademarks
We have not found any records of THE IO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE IO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE IO GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where THE IO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE IO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE IO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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