Active
Company Information for CROMWELL GP
CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA,
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Company Registration Number
SC460534
Private Unlimited Company
Active |
Company Name | ||||
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CROMWELL GP | ||||
Legal Registered Office | ||||
CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EDINBURGH EH3 9QA Other companies in EH3 | ||||
Previous Names | ||||
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Company Number | SC460534 | |
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Company ID Number | SC460534 | |
Date formed | 2013-10-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | ||
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:50:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CROMWELL (2003) LIMITED | 4 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT | Active | Company formed on the 2004-06-22 | |
CROMWELL (AMF) LIMITED | 4 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT | Active - Proposal to Strike off | Company formed on the 1999-10-21 | |
CROMWELL (EGHAM) LIMITED | 4 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT | Active | Company formed on the 1999-01-18 | |
CROMWELL (METALWORKERS) LIMITED | 10 FURNIVAL STREET LONDON EC4A 1AB | Dissolved | Company formed on the 1997-07-10 | |
CROMWELL (ST IVES) LIMITED | FRIARS GATE 1011 STRATFORD ROAD SHIRLEY WEST MIDLANDS B90 4BN | Liquidation | Company formed on the 2013-04-16 | |
CROMWELL (ST NEOTS) LIMITED | FRIARS GATE 1011 STRATFORD ROAD SHIRLEY WEST MIDLANDS B90 4BN | Liquidation | Company formed on the 2013-04-16 | |
CROMWELL (WANDSWORTH) LIMITED | 4 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT | Active | Company formed on the 1997-08-11 | |
CROMWELL (AUSTRALIA) PTY. LTD. | VIC 3181 | Active | Company formed on the 1980-06-25 | |
CROMWELL (WA) PTY LTD | WA 6157 | Active | Company formed on the 2011-10-06 | |
CROMWELL (LONDON) LTD | RAMSBURY HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY | Active | Company formed on the 2018-02-16 | |
CROMWELL & CLARK LIMITED | F A SIMMS & PARTNERS ALMA PARK WOODWAY LANE LUTTERWORTH LEICESTERSHIRE LE17 5FB | Liquidation | Company formed on the 2008-12-23 | |
CROMWELL & FORSTER SERVICES LIMITED | 61 CHALFORD OAKS MIDDLESBROUGH CLEVELAND ENGLAND TS5 8QG | Dissolved | Company formed on the 2012-05-25 | |
CROMWELL & RIDGEWAY (RECRUITMENT) LTD | JANELLE HOUSE HARTHAM LANE HERTFORD SG14 1QN | Active - Proposal to Strike off | Company formed on the 2013-06-21 | |
CROMWELL & SMITH LIMITED | 4 SWEETLAKE COURT MERCIAN CLOSE SHREWSBURY SHROPSHIRE SY3 9GE | Dissolved | Company formed on the 1990-03-15 | |
CROMWELL & SMYTY (UK) LTD | 35 IVOR PLACE LOWER GROUND LONDON ENGLAND NW1 6EA | Active - Proposal to Strike off | Company formed on the 2014-01-24 | |
CROMWELL & MEAGHERS LLC | 435 NEPTUNE AVENUE, APT. 19D Kings BROOKLYN NY 11224 | Active | Company formed on the 2004-11-24 | |
CROMWELL & TISH BUILDING CONSTRUCTION, LLC | 716 BLYDENBURGH RD Suffolk HAUPPAUGE NY 11788 | Active | Company formed on the 1996-04-25 | |
CROMWELL & CO CAMBRIDGE LIMITED | 11B BOUNDARY STREET LONDON E2 7JE | Active - Proposal to Strike off | Company formed on the 2015-05-27 | |
CROMWELL & DITTMANN CO. LTD. | 7 Whitechapel Road Office 410 London E1 1DU | Active - Proposal to Strike off | Company formed on the 2015-11-24 | |
CROMWELL & ASSOCIATES, INC. | 24996 BRIARWOOD DR - OLMSTED FALLS OH 441380000 | Active | Company formed on the 1998-09-18 |
Officer | Role | Date Appointed |
---|---|---|
CROMWELL CORPORATE SECRETARIAL LIMITED |
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CROMWELL DIRECTOR LIMITED |
||
CLAIRE TREACY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRASER JAMES KENNEDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROMWELL CEREIT HOLDINGS LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
SENATE NO.2 LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
SENATE NO.1 LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
CROMWELL EUROPEAN HOLDINGS LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-01-09 | Active | |
CROMWELL EUROPEAN FINANCE LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-01-08 | Liquidation | |
TALBOT GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2014-03-10 | Active | |
CROMWELL EUROPE LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2002-04-30 | Active | |
CROMWELL HOLDINGS EUROPE LIMITED | Company Secretary | 2013-10-12 | CURRENT | 2002-02-07 | Active | |
CROMWELL POLAND RETAIL UK LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2012-12-20 | Liquidation | |
CROMWELL INVESTMENT SERVICES LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
GA MINOR GP LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
GA MINOR LP INVESTOR LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
EHI CV1 UK LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2009-12-08 | Active | |
EHI CV3 UK LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2009-12-09 | Active | |
EUROPEAN COMMERCIAL REAL ESTATE LIMITED | Company Secretary | 2010-06-03 | CURRENT | 2005-10-06 | Liquidation | |
MB NA1 INVESTMENTS LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2009-03-20 | Liquidation | |
PARC D'ACTIVITES 1 GP LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Liquidation | |
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-01-26 | Liquidation | |
D.U.K.E. (CHEETHAM HILL) LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Liquidation | |
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2002-02-26 | Active | |
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2000-07-28 | Liquidation | |
GRETNA HALL LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2006-12-18 | Liquidation | |
D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM (INVESTOR) LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
CHEQUERS NEWBURY LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-11-17 | Liquidation | |
D.U.K.E. CONTINENTAL PARTNERS UK LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-06-28 | Liquidation | |
COLERIDGE (DORMANTS) LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Liquidation | |
VALAD SALFORDS CUSTODIAN LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Liquidation | |
CROMWELL MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2005-10-05 | CURRENT | 1994-11-04 | Active | |
D.U.K.E. CONTINENTAL PARTNERS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-17 | Liquidation | |
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2004-01-06 | Active | |
EHIF (DENMARK) LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2003-10-22 | Active | |
PFM COINVESTMENT PARTNER LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2004-01-06 | Liquidation | |
EHIF LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2003-11-03 | Active | |
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
CROMWELL WATFORD LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2004-12-17 | Dissolved 2018-08-04 | |
CROMWELL DIRECTOR LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2003-12-05 | Liquidation | |
OCEANRULE LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2003-11-28 | Dissolved 2018-03-06 | |
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2003-12-05 | Liquidation | |
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-01-25 | Active | |
IO MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-01-26 | Liquidation | |
THE IO GROUP LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2000-07-25 | Active | |
COLERIDGE (NO. 35) LIMITED | Company Secretary | 2004-11-12 | CURRENT | 2004-11-10 | Liquidation | |
FORSTERS SHELFCO 209 LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-10-28 | Liquidation | |
FORSTERS SHELFCO 208 LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-10-28 | Liquidation | |
D.U.K.E. COMBINED GP LIMITED | Company Secretary | 2004-04-29 | CURRENT | 2004-04-16 | Liquidation | |
EQUITIS LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2001-11-08 | Liquidation | |
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2003-08-13 | Active | |
ISIS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2002-02-15 | Active | |
REDHOUSE HOLDINGS LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2000-01-04 | Active | |
REDHOUSE PROPERTY SERVICES LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2000-09-19 | Active | |
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-03-30 | Liquidation | |
SHEPVAL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-04-02 | Liquidation | |
ROKVAL NOMINEES NO.2 LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2002-10-24 | Liquidation | |
ROKVAL NOMINEES NO. 1 LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2002-10-25 | Liquidation | |
FOUNTAINS WALK TRUSTEE LIMITED | Company Secretary | 2004-02-16 | CURRENT | 1996-06-25 | Liquidation | |
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-03-30 | Liquidation | |
D.U.K.E. RESIDENTIAL (UK) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2003-08-13 | Liquidation | |
FOUNTAINS WALK LIMITED | Company Secretary | 2004-02-16 | CURRENT | 1992-07-01 | Liquidation | |
SHEPVAL KENSINGTON LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2003-03-26 | Liquidation | |
REDHOUSE PROJECTS LIMITED | Company Secretary | 2004-02-16 | CURRENT | 1994-07-05 | Active | |
D.U.K.E. & KENT ESTATES LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2000-11-21 | Liquidation | |
STERLING VALAD (TEESDALE) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-06-25 | Liquidation | |
STIRLING DEVELOPMENT AGENCY LIMITED | Company Secretary | 2003-11-27 | CURRENT | 2003-11-27 | Active | |
D.U.K.E. REAL ESTATE LIMITED | Company Secretary | 2003-10-08 | CURRENT | 2003-10-07 | Active | |
EPO (NORMAN 2) LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2003-03-07 | Dissolved 2018-04-11 | |
EPO (NORMAN) LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2003-02-24 | Dissolved 2018-04-15 | |
NORTHWICH HEADLEASE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-05 | Liquidation | |
RED BREEZE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-05 | Liquidation | |
YELLOW BREEZE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-01-08 | Liquidation | |
EPO (PRESTON NO 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Liquidation | |
EPO (SOUTHPORT NO 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Liquidation | |
EPO (SUTTON) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Liquidation | |
OUSEGATE HOUSE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-01-08 | Liquidation | |
EPO (BARNSTAPLE) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (BELPER) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (FROME) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (PEMBROKE DOCK) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (BEDFORD) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (MACCLESFIELD) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (CARDIFF) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
GREEN BREEZE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-01-08 | Dissolved 2018-04-15 | |
EPO (SUTTON NO 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
EPO (PRESTON) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-15 | |
EPO (DORCHESTER) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-12 | |
EPO (DORCHESTER NO 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
EPO (SOUTHPORT) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
ANDOVER HEADLEASE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-05 | Dissolved 2018-04-15 | |
BLUE BREEZE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-05 | Dissolved 2018-04-15 | |
D.U.K.E. (ENFIELD) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1981-06-26 | Liquidation | |
LANDFULL LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-12-17 | Dissolved 2018-05-08 | |
LLANTRISANT PROPERTY LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-09-19 | Liquidation | |
TALBOT GREEN DEVELOPMENTS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-07-10 | Active | |
VPC DEVELOPMENTS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-03-24 | Liquidation | |
COLERIDGE (SHELL HOUSE NO.2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-12 | Dissolved 2018-06-22 | |
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-15 | Liquidation | |
COLERIDGE (SHELL HOUSE) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-12 | Dissolved 2018-06-22 | |
COLERIDGE (TINTERN HOUSE 1) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-10-18 | Dissolved 2018-06-22 | |
COLERIDGE (TINTERN HOUSE 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-10-18 | Dissolved 2018-06-22 | |
CROMWELL ASSET MANAGEMENT UK LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1996-08-19 | Active | |
CROMWELL INVESTMENT HOLDINGS UK LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-25 | Active | |
CROMWELL CAPITAL VENTURES UK LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-11-26 | Active | |
MELVILLE STREET PROPERTIES LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2000-07-10 | Liquidation | |
COLERIDGE (NO.1) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-01-11 | Liquidation | |
COLERIDGE (CEDAR HOUSE) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-12 | Liquidation | |
COLERIDGE (NO. 5) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-12 | Liquidation | |
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1995-10-12 | Active | |
ROKVAL (BOURNEMOUTH) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-08-10 | Liquidation | |
D.U.K.E. (WANDSWORTH) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-08-14 | Liquidation | |
EQUITY PARTNERSHIPS (OSPREY) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Liquidation | |
CROMWELL CEREIT HOLDINGS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
CROMWELL HOLDINGS EUROPE LIMITED | Director | 2017-10-18 | CURRENT | 2002-02-07 | Active | |
SHEPVAL KENSINGTON LIMITED | Director | 2017-02-24 | CURRENT | 2003-03-26 | Liquidation | |
CROMWELL POLAND RETAIL UK LIMITED | Director | 2017-01-11 | CURRENT | 2012-12-20 | Liquidation | |
SENATE NO.2 LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
SENATE NO.1 LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
EUROPEAN COMMERCIAL REAL ESTATE LIMITED | Director | 2016-10-12 | CURRENT | 2005-10-06 | Liquidation | |
ROKVAL (BOURNEMOUTH) LIMITED | Director | 2016-03-11 | CURRENT | 2001-08-10 | Liquidation | |
CROMWELL EUROPE LIMITED | Director | 2015-07-29 | CURRENT | 2002-04-30 | Active | |
REDHOUSE HOLDINGS LIMITED | Director | 2014-10-28 | CURRENT | 2000-01-04 | Active | |
REDHOUSE PROPERTY SERVICES LIMITED | Director | 2014-10-28 | CURRENT | 2000-09-19 | Active | |
REDHOUSE PROJECTS LIMITED | Director | 2014-10-28 | CURRENT | 1994-07-05 | Active | |
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED | Director | 2013-04-03 | CURRENT | 1995-01-25 | Active | |
ISIS MANAGEMENT COMPANY LIMITED | Director | 2012-12-10 | CURRENT | 2002-02-15 | Active | |
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2012-12-10 | CURRENT | 2001-03-30 | Liquidation | |
SHEPVAL DEVELOPMENT COMPANY LIMITED | Director | 2012-12-10 | CURRENT | 2001-04-02 | Liquidation | |
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED | Director | 2012-12-10 | CURRENT | 2001-03-30 | Liquidation | |
D.U.K.E. & KENT ESTATES LIMITED | Director | 2011-03-10 | CURRENT | 2000-11-21 | Liquidation | |
PARC D'ACTIVITES 1 GP LIMITED | Director | 2010-01-13 | CURRENT | 2008-03-05 | Liquidation | |
CROMWELL INVESTMENT HOLDINGS UK LIMITED | Director | 2010-01-13 | CURRENT | 2001-10-25 | Active | |
CROMWELL CAPITAL VENTURES UK LIMITED | Director | 2010-01-13 | CURRENT | 2001-11-26 | Active | |
CROMWELL WATFORD LIMITED | Director | 2010-01-13 | CURRENT | 2004-12-17 | Dissolved 2018-08-04 | |
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED | Director | 2009-12-31 | CURRENT | 2003-08-13 | Active | |
ROKVAL NOMINEES NO.2 LIMITED | Director | 2009-12-31 | CURRENT | 2002-10-24 | Liquidation | |
ROKVAL NOMINEES NO. 1 LIMITED | Director | 2009-12-31 | CURRENT | 2002-10-25 | Liquidation | |
THE IO GROUP LIMITED | Director | 2009-12-31 | CURRENT | 2000-07-25 | Active | |
CROMWELL ASSET MANAGEMENT UK LIMITED | Director | 2009-12-22 | CURRENT | 1996-08-19 | Active | |
EQUITIS LIMITED | Director | 2009-10-16 | CURRENT | 2001-11-08 | Liquidation | |
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2009-10-16 | CURRENT | 2003-12-05 | Liquidation | |
CHEQUERS NEWBURY LIMITED | Director | 2009-10-16 | CURRENT | 2006-11-17 | Liquidation | |
GRETNA HALL LIMITED | Director | 2009-10-16 | CURRENT | 2006-12-18 | Liquidation | |
D.U.K.E. (ENFIELD) LIMITED | Director | 2009-09-01 | CURRENT | 1981-06-26 | Liquidation | |
LANDFULL LIMITED | Director | 2009-09-01 | CURRENT | 2001-12-17 | Dissolved 2018-05-08 | |
COLERIDGE (NO. 35) LIMITED | Director | 2009-09-01 | CURRENT | 2004-11-10 | Liquidation | |
VPC DEVELOPMENTS LIMITED | Director | 2009-09-01 | CURRENT | 2003-03-24 | Liquidation | |
COLERIDGE (SHELL HOUSE NO.2) LIMITED | Director | 2009-09-01 | CURRENT | 2002-04-12 | Dissolved 2018-06-22 | |
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED | Director | 2009-09-01 | CURRENT | 2002-04-15 | Liquidation | |
COLERIDGE (SHELL HOUSE) LIMITED | Director | 2009-09-01 | CURRENT | 2002-04-12 | Dissolved 2018-06-22 | |
COLERIDGE (TINTERN HOUSE 1) LIMITED | Director | 2009-09-01 | CURRENT | 2002-10-18 | Dissolved 2018-06-22 | |
COLERIDGE (TINTERN HOUSE 2) LIMITED | Director | 2009-09-01 | CURRENT | 2002-10-18 | Dissolved 2018-06-22 | |
D.U.K.E. COMBINED GP LIMITED | Director | 2009-09-01 | CURRENT | 2004-04-16 | Liquidation | |
FOUNTAINS WALK TRUSTEE LIMITED | Director | 2009-09-01 | CURRENT | 1996-06-25 | Liquidation | |
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2000-07-28 | Liquidation | |
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2002-02-26 | Active | |
D.U.K.E. RESIDENTIAL (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2003-08-13 | Liquidation | |
COLERIDGE (DORMANTS) LIMITED | Director | 2009-09-01 | CURRENT | 2006-01-19 | Liquidation | |
D.U.K.E. CONTINENTAL PARTNERS UK LIMITED | Director | 2009-09-01 | CURRENT | 2006-06-28 | Liquidation | |
MB NA1 INVESTMENTS LIMITED | Director | 2009-09-01 | CURRENT | 2009-03-20 | Liquidation | |
FOUNTAINS WALK LIMITED | Director | 2009-09-01 | CURRENT | 1992-07-01 | Liquidation | |
MELVILLE STREET PROPERTIES LIMITED | Director | 2009-09-01 | CURRENT | 2000-07-10 | Liquidation | |
COLERIDGE (NO.1) LIMITED | Director | 2009-09-01 | CURRENT | 2002-01-11 | Liquidation | |
COLERIDGE (CEDAR HOUSE) LIMITED | Director | 2009-09-01 | CURRENT | 2002-04-12 | Liquidation | |
COLERIDGE (NO. 5) LIMITED | Director | 2009-09-01 | CURRENT | 2002-04-12 | Liquidation | |
D.U.K.E. CONTINENTAL PARTNERS LIMITED | Director | 2009-09-01 | CURRENT | 2005-06-17 | Liquidation | |
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED | Director | 2009-09-01 | CURRENT | 2001-01-26 | Liquidation | |
STERLING VALAD (TEESDALE) LIMITED | Director | 2009-09-01 | CURRENT | 2001-06-25 | Liquidation | |
D.U.K.E. (WANDSWORTH) LIMITED | Director | 2009-09-01 | CURRENT | 2001-08-14 | Liquidation | |
D.U.K.E. (CHEETHAM HILL) LIMITED | Director | 2009-09-01 | CURRENT | 2007-12-18 | Liquidation | |
IO MANAGEMENT SERVICES LIMITED | Director | 2008-12-24 | CURRENT | 1995-01-26 | Liquidation | |
CROMWELL MANAGEMENT HOLDINGS LIMITED | Director | 2008-01-15 | CURRENT | 1994-11-04 | Active | |
EQUITY PARTNERSHIPS (OSPREY) LIMITED | Director | 2008-01-09 | CURRENT | 2001-10-05 | Liquidation | |
D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM (INVESTOR) LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
FORSTERS SHELFCO 209 LIMITED | Director | 2006-04-30 | CURRENT | 2004-10-28 | Liquidation | |
FORSTERS SHELFCO 208 LIMITED | Director | 2006-04-30 | CURRENT | 2004-10-28 | Liquidation | |
VALAD SALFORDS CUSTODIAN LIMITED | Director | 2006-04-30 | CURRENT | 2005-11-10 | Liquidation | |
OCEANRULE LIMITED | Director | 2005-12-31 | CURRENT | 2003-11-28 | Dissolved 2018-03-06 | |
NORTHWICH HEADLEASE LIMITED | Director | 2005-12-07 | CURRENT | 2002-04-05 | Liquidation | |
RED BREEZE LIMITED | Director | 2005-12-07 | CURRENT | 2002-04-05 | Liquidation | |
YELLOW BREEZE LIMITED | Director | 2005-12-07 | CURRENT | 2002-01-08 | Liquidation | |
EPO (PRESTON NO 2) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Liquidation | |
EPO (SOUTHPORT NO 2) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Liquidation | |
EPO (SUTTON) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Liquidation | |
OUSEGATE HOUSE LIMITED | Director | 2005-12-07 | CURRENT | 2002-01-08 | Liquidation | |
EPO (BARNSTAPLE) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (BELPER) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (FROME) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (PEMBROKE DOCK) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (BEDFORD) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (MACCLESFIELD) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (CARDIFF) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
GREEN BREEZE LIMITED | Director | 2005-12-07 | CURRENT | 2002-01-08 | Dissolved 2018-04-15 | |
EPO (SUTTON NO 2) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
EPO (PRESTON) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Dissolved 2018-04-15 | |
EPO (DORCHESTER) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Dissolved 2018-04-12 | |
EPO (DORCHESTER NO 2) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
EPO (SOUTHPORT) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
EPO (NORMAN 2) LIMITED | Director | 2005-12-07 | CURRENT | 2003-03-07 | Dissolved 2018-04-11 | |
ANDOVER HEADLEASE LIMITED | Director | 2005-12-07 | CURRENT | 2002-04-05 | Dissolved 2018-04-15 | |
BLUE BREEZE LIMITED | Director | 2005-12-07 | CURRENT | 2002-04-05 | Dissolved 2018-04-15 | |
EPO (NORMAN) LIMITED | Director | 2005-12-07 | CURRENT | 2003-02-24 | Dissolved 2018-04-15 | |
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED | Director | 2005-02-17 | CURRENT | 2003-12-05 | Liquidation | |
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED | Director | 2005-02-17 | CURRENT | 2004-01-06 | Active | |
PFM COINVESTMENT PARTNER LIMITED | Director | 2005-02-17 | CURRENT | 2004-01-06 | Liquidation | |
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED | Director | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
CROMWELL CEREIT HOLDINGS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
CROMWELL EUROPE LIMITED | Director | 2017-05-02 | CURRENT | 2002-04-30 | Active | |
CROMWELL EUROPEAN HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2015-01-09 | Active | |
CROMWELL EUROPEAN FINANCE LIMITED | Director | 2016-02-04 | CURRENT | 2015-01-08 | Liquidation | |
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED | Director | 2015-12-31 | CURRENT | 2002-02-26 | Active | |
D.U.K.E. CONTINENTAL PARTNERS UK LIMITED | Director | 2015-12-31 | CURRENT | 2006-06-28 | Liquidation | |
D.U.K.E. CONTINENTAL PARTNERS LIMITED | Director | 2015-12-31 | CURRENT | 2005-06-17 | Liquidation | |
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 1995-01-25 | Active | |
IO MANAGEMENT SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 1995-01-26 | Liquidation | |
CROMWELL INVESTMENT SERVICES LIMITED | Director | 2015-11-13 | CURRENT | 2013-05-23 | Active | |
VI EUROPE 3 GENERAL PARTNER LIMITED | Director | 2015-08-14 | CURRENT | 2010-04-13 | Dissolved 2016-01-12 | |
UKPS (NO.1) LIMITED | Director | 2015-08-14 | CURRENT | 2003-07-21 | Dissolved 2016-04-26 | |
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED | Director | 2015-08-14 | CURRENT | 2003-12-05 | Liquidation | |
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED | Director | 2015-08-14 | CURRENT | 2003-08-13 | Active | |
OCEANRULE LIMITED | Director | 2015-08-14 | CURRENT | 2003-11-28 | Dissolved 2018-03-06 | |
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2015-08-14 | CURRENT | 2003-12-05 | Liquidation | |
CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED | Director | 2015-08-14 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
EUROPA DIRECTOR LIMITED | Director | 2015-08-14 | CURRENT | 2004-12-08 | Liquidation | |
CROMWELL INVESTMENT HOLDINGS UK LIMITED | Director | 2015-08-14 | CURRENT | 2001-10-25 | Active | |
CROMWELL CAPITAL VENTURES UK LIMITED | Director | 2015-08-14 | CURRENT | 2001-11-26 | Active | |
CROMWELL HOLDINGS EUROPE LIMITED | Director | 2015-08-14 | CURRENT | 2002-02-07 | Active | |
CROMWELL WATFORD LIMITED | Director | 2015-08-14 | CURRENT | 2004-12-17 | Dissolved 2018-08-04 | |
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED | Director | 2015-08-14 | CURRENT | 2005-01-19 | Active | |
CROMWELL POLAND RETAIL UK LIMITED | Director | 2015-08-14 | CURRENT | 2012-12-20 | Liquidation | |
CROMWELL CORPORATE SECRETARIAL LIMITED | Director | 2015-08-14 | CURRENT | 2001-05-17 | Active | |
CROMWELL MANAGEMENT HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 1994-11-04 | Active | |
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED | Director | 2015-08-14 | CURRENT | 1995-10-12 | Active | |
THE IO GROUP LIMITED | Director | 2015-08-14 | CURRENT | 2000-07-25 | Active | |
PFM COINVESTMENT PARTNER LIMITED | Director | 2015-08-14 | CURRENT | 2004-01-06 | Liquidation | |
D.U.K.E. REAL ESTATE LIMITED | Director | 2015-08-10 | CURRENT | 2003-10-07 | Active | |
CROMWELL DIRECTOR LIMITED | Director | 2015-08-01 | CURRENT | 2004-12-08 | Active | |
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 2004-01-06 | Active | |
PARC D'ACTIVITES 1 GP LIMITED | Director | 2015-07-31 | CURRENT | 2008-03-05 | Liquidation | |
EQUITY PARTNERSHIPS (OSPREY) LIMITED | Director | 2015-07-31 | CURRENT | 2001-10-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
Change of details for Cromwell Holdings Europe Limited as a person with significant control on 2023-05-10 | ||
Director's details changed for Cromwell Director Limited on 2023-05-10 | ||
Director's details changed for Mr Timothy William Sewell on 2023-05-10 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CROMWELL CORPORATE SECRETARIAL LIMITED on 2020-09-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/20 FROM 1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM SEWELL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
PSC05 | Change of details for Valad Holdings (Uk) Limited as a person with significant control on 2016-04-06 | |
CH02 | Director's details changed for Valsec Director Limited on 2017-02-24 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VALAD SECRETARIAL SERVICES LIMITED on 2017-02-24 | |
RES15 | CHANGE OF COMPANY NAME 24/02/17 | |
CERTNM | COMPANY NAME CHANGED VALAD GP CERTIFICATE ISSUED ON 24/02/17 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER JAMES KENNEDY | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE TREACY | |
RES15 | CHANGE OF NAME 04/04/2014 | |
CERTNM | Company name changed valad vedf gp\certificate issued on 09/04/14 | |
RES01 | ADOPT ARTICLES 16/01/14 | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
MAR | Re-registration of memorandum and articles of association | |
CERT3 | Certificate of re-registration from Limited Company to Unlimited | |
RR05 | Application by a private limited company for re-registration as a private unlimited company | |
AA01 | Current accounting period shortened from 31/10/14 TO 30/06/14 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CROMWELL GP are:
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