Cromwell Europe Limited. net worth, address, company information. Free

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Cromwell Europe Limited (reg no SC230964) is a private limited company created on 2002-04-30 in United Kingdom. This company is registered at Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA. Changed on 2017-02-24, the previous name this business utilized was Valad (Europe) Limited. Cromwell Europe Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Cromwell Europe Limited
Number	SC230964
Date of Incorporation:	April 30, 2002
End of financial year:	30 June
Address:	Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this enterprise, we can name: Pertti V. (appointed on 02 February 2021), Timothy S. (appointment date: 01 April 2020). The Companies House indexes 1 person of significant control - Cromwell European Holdings Limited, a firm that can be reached at Minerva House, 29 East Parade, LS1 5PS Leeds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cromwell European Holdings Limited

6 April 2016

Address	5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	9381845
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 19th, January 2024 \| accounts	Free Download (50 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 19th, January 2024 \| accounts	Free Download (50 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 13th, February 2023 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 13th, February 2023 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 1st, February 2022 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 1st, February 2022 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 5th, January 2021 \| accounts	Free Download (57 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 5th, January 2021 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 11th, March 2020 \| accounts	Free Download (58 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 11th, March 2020 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2018-06-30 filed on: 24th, October 2018 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to 2017-06-30 filed on: 5th, January 2018 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to 2016-06-30 filed on: 28th, November 2016 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2015-06-30 filed on: 27th, January 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 2nd, September 2015 \| annual return	Free Download (12 pages)
(MA) Memorandum and Articles of Association filed on: 24th, August 2015 \| incorporation	Free Download (37 pages)
(AA) Full accounts data made up to 2014-06-30 filed on: 29th, December 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 1st, September 2014 \| annual return	Free Download (12 pages)
(SH01) Statement of Capital on 2014-09-01: 1597723.38 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-04-30 filed on: 1st, May 2014 \| annual return	Free Download (7 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 9th, December 2013 \| incorporation	Free Download (9 pages)
(AA) Full accounts data made up to 2013-06-30 filed on: 11th, November 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-30 filed on: 14th, May 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-06-30 filed on: 14th, March 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-30 filed on: 3rd, May 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-06-30 filed on: 9th, November 2011 \| accounts	Free Download (28 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, November 2011 \| incorporation	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-30 filed on: 11th, May 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2010-06-30 filed on: 18th, October 2010 \| accounts	Free Download (58 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-30 filed on: 28th, May 2010 \| annual return	Free Download (16 pages)
(AA) Group of companies' accounts made up to 2009-06-30 filed on: 5th, January 2010 \| accounts	Free Download (48 pages)
(363a) Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2008-06-30 filed on: 1st, May 2009 \| accounts	Free Download (16 pages)
(363a) Period up to 2008-06-20 - Annual return with full member list filed on: 20th, June 2008 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2007-06-30 filed on: 3rd, March 2008 \| accounts	Free Download (77 pages)
(363s) Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (12 pages)
(363s) Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2006-06-30 filed on: 6th, February 2007 \| accounts	Free Download (87 pages)
(AA) Group of companies' accounts made up to 2006-06-30 filed on: 6th, February 2007 \| accounts	Free Download (87 pages)
(363s) Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (11 pages)
(363s) Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to 2005-06-30 filed on: 6th, December 2005 \| accounts	Free Download (50 pages)
(AA) Group of companies' accounts made up to 2005-06-30 filed on: 6th, December 2005 \| accounts	Free Download (50 pages)
(363s) Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (11 pages)
(363s) Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to 2004-06-30 filed on: 2nd, November 2004 \| accounts	Free Download (62 pages)
(AA) Group of companies' accounts made up to 2004-06-30 filed on: 2nd, November 2004 \| accounts	Free Download (62 pages)
(363s) Period up to 2004-05-24 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (10 pages)
(363s) Period up to 2004-05-24 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2003-06-30 filed on: 25th, November 2003 \| accounts	Free Download (69 pages)
(AA) Group of companies' accounts made up to 2003-06-30 filed on: 25th, November 2003 \| accounts	Free Download (69 pages)
(363s) Period up to 2003-06-17 - Annual return with full member list filed on: 17th, June 2003 \| annual return	Free Download (9 pages)
(363s) Period up to 2003-06-17 - Annual return with full member list filed on: 17th, June 2003 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 30th, August 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 30th, August 2002 \| accounts	Free Download (1 page)
(117) Application to commence business filed on: 28th, May 2002 \| incorporation	Free Download (2 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 28th, May 2002 \| incorporation	Free Download (1 page)
(117) Application to commence business filed on: 28th, May 2002 \| incorporation	Free Download (2 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 28th, May 2002 \| incorporation	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, April 2002 \| incorporation	Free Download (63 pages)
(NEWINC) Incorporation filed on: 30th, April 2002 \| incorporation	Free Download (63 pages)

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