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Cromwell Investment Services Limited (Companies House Registration Number 08542410) is a private limited company legally formed on 2013-05-23 originating in England. This company is located at 5Th Floor Minerva House, 29 East Parade, Leeds LS1 5PS. Having undergone a change in 2017-02-24, the previous name the firm used was Valad Investment Services Limited. Cromwell Investment Services Limited is operating under SIC: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Cromwell Investment Services Limited
Number	08542410
Date of Incorporation:	Thursday 23rd May 2013
End of financial year:	30 June
Address:	5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Susan W. (appointed on 01 September 2023), Andrew C. (appointment date: 10 June 2022), Pertti V. (appointed on 12 August 2021). The official register lists 1 person of significant control - Cromwell Europe Limited, a company that is located at Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, EH3 9QA Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cromwell Europe Limited

6 April 2016

Address	Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Scotland
Registration number	Sc230964
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Fri, 30th Jun 2023 filed on: 1st, November 2023 \| accounts	Free Download (29 pages)

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(AA) Full accounts for the period ending Fri, 30th Jun 2023 filed on: 1st, November 2023 \| accounts	Free Download (29 pages)
(AP01) On Fri, 1st Sep 2023 new director was appointed. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 25th, August 2023 \| officers	Free Download (1 page)
(CH01) On Wed, 10th May 2023 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 10th May 2023 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 10th May 2023. New Address: 5th Floor Minerva House 29 East Parade Leeds LS1 5PS. Previous address: 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU filed on: 10th, May 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 30th Jun 2022 filed on: 7th, October 2022 \| accounts	Free Download (29 pages)
(TM01) Fri, 10th Jun 2022 - the day director's appointment was terminated filed on: 26th, July 2022 \| officers	Free Download (1 page)
(TM01) Thu, 16th Jun 2022 - the day director's appointment was terminated filed on: 26th, July 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 10th Jun 2022 new director was appointed. filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 7th, December 2021 \| accounts	Free Download (27 pages)
(CH01) On Fri, 1st Oct 2021 director's details were changed filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 12th Aug 2021 new director was appointed. filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 16th Jun 2021 new director was appointed. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Jun 2021 director's details were changed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 19th May 2021 new director was appointed. filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(TM01) Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 1st, April 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, March 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 18th, March 2021 \| incorporation	Free Download (15 pages)
(TM01) Thu, 31st Dec 2020 - the day director's appointment was terminated filed on: 5th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 30th Jun 2020 filed on: 20th, October 2020 \| accounts	Free Download (25 pages)
(CH04) Secretary's name changed on Mon, 7th Sep 2020 filed on: 7th, September 2020 \| officers	Free Download (1 page)
(CH01) On Tue, 5th May 2020 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2019 filed on: 25th, October 2019 \| accounts	Free Download (22 pages)
(TM01) Fri, 7th Jun 2019 - the day director's appointment was terminated filed on: 7th, June 2019 \| officers	Free Download (1 page)
(TM01) Fri, 15th Feb 2019 - the day director's appointment was terminated filed on: 15th, February 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 7th Feb 2019 new director was appointed. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 22nd, October 2018 \| accounts	Free Download (22 pages)
(TM01) Fri, 30th Mar 2018 - the day director's appointment was terminated filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(CH01) On Wed, 18th Oct 2017 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 31st Jan 2018 - the day director's appointment was terminated filed on: 9th, February 2018 \| officers	Free Download (1 page)
(TM01) Wed, 20th Dec 2017 - the day director's appointment was terminated filed on: 20th, December 2017 \| officers	Free Download (1 page)
(TM01) Fri, 8th Dec 2017 - the day director's appointment was terminated filed on: 8th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 30th Jun 2017 filed on: 10th, October 2017 \| accounts	Free Download (22 pages)
(AP01) On Mon, 19th Jun 2017 new director was appointed. filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Fri, 24th Feb 2017 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 24th Feb 2017 filed on: 24th, February 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Fri, 2nd Dec 2016 - the day director's appointment was terminated filed on: 5th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 1st, November 2016 \| accounts	Free Download (20 pages)
(TM01) Wed, 12th Oct 2016 - the day director's appointment was terminated filed on: 21st, October 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 18th Oct 2016 new director was appointed. filed on: 19th, October 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 26th Aug 2016 new director was appointed. filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 15th Jun 2016 new director was appointed. filed on: 17th, June 2016 \| officers	Free Download
(AP01) On Wed, 15th Jun 2016 new director was appointed. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(TM01) Thu, 31st Dec 2015 - the day director's appointment was terminated filed on: 25th, January 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 13th Nov 2015 new director was appointed. filed on: 13th, November 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2015 filed on: 28th, October 2015 \| accounts	Free Download (21 pages)
(AP01) On Mon, 21st Sep 2015 new director was appointed. filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(TM01) Fri, 14th Aug 2015 - the day director's appointment was terminated filed on: 19th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 22nd Jul 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (8 pages)
(CH01) On Fri, 30th Jan 2015 director's details were changed filed on: 19th, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2014 filed on: 23rd, January 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Tue, 22nd Jul 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 23rd Jul 2014: 125000.00 GBP capital
(AR01) Annual return drawn up to Fri, 23rd May 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (18 pages)
(SH01) Capital declared on Tue, 4th Mar 2014: 125000.00 GBP filed on: 7th, March 2014 \| capital	Free Download (4 pages)
(CH01) On Mon, 1st Jul 2013 director's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 2nd Jul 2013. Old Address: Europa House 20 Esplanade Scarborough YO11 2AQ United Kingdom filed on: 2nd, July 2013 \| address	Free Download (1 page)
(CH01) On Mon, 1st Jul 2013 director's details were changed filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Jul 2013 director's details were changed filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(CH01) On Tue, 2nd Jul 2013 director's details were changed filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Jul 2013 director's details were changed filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(CH01) On Fri, 7th Jun 2013 director's details were changed filed on: 20th, June 2013 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Mon, 30th Jun 2014 filed on: 5th, June 2013 \| accounts	Free Download (1 page)
(AP01) On Mon, 3rd Jun 2013 new director was appointed. filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 24th May 2013 new director was appointed. filed on: 24th, May 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 24th May 2013 new director was appointed. filed on: 24th, May 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2013 \| incorporation	Free Download (24 pages)

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