CROMWELL CAPITAL VENTURES UK LIMITED - LEEDS


Company Profile Company Filings

Overview

CROMWELL CAPITAL VENTURES UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CROMWELL CAPITAL VENTURES UK LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04329031. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

CROMWELL CAPITAL VENTURES UK LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5TH FLOOR MINERVA HOUSE
LEEDS
LS1 5PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VALAD CAPITAL VENTURES (UK) LIMITED (until 24/02/2017)
TEESLAND CAPITAL VENTURES LIMITED (until 20/02/2008)
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED (until 11/12/2004)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROMWELL DIRECTOR LIMITED Corporate Director 2010-01-13 CURRENT
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2003-09-01 CURRENT
SUSAN KATHLEEN WHITE Jun 1965 American Director 2023-05-24 CURRENT
MR ANDREW JOHN CREIGHTON Jun 1968 British Director 2022-06-10 CURRENT
LESLIE MURRAY FRASER ZAJAC Apr 1954 Secretary 2002-05-27 UNTIL 2003-09-01 RESIGNED
MIKJON LIMITED Corporate Director 2001-11-26 UNTIL 2001-12-03 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2005-04-27 UNTIL 2008-12-24 RESIGNED
MRS CLAIRE TREACY Apr 1972 Irish Director 2015-08-14 UNTIL 2019-02-15 RESIGNED
MR FRASER JAMES KENNEDY Mar 1975 British Director 2010-03-31 UNTIL 2015-08-14 RESIGNED
MICKOLA ROSEMARY WILSON Jun 1955 British Director 2003-01-27 UNTIL 2008-01-15 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Secretary 2001-12-10 UNTIL 2002-05-27 RESIGNED
MR NIGEL IAN BATTERS Apr 1977 Australian Director 2020-05-12 UNTIL 2023-05-24 RESIGNED
MR ROBERT COTTERELL Aug 1974 British Director 2019-02-15 UNTIL 2022-06-10 RESIGNED
CESIDIO MARTIN DI CACCA Feb 1954 British Director 2001-12-10 UNTIL 2002-03-01 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2001-12-10 UNTIL 2005-04-27 RESIGNED
MR ALAN ADAMS MURRAY Dec 1948 British Director 2001-12-10 UNTIL 2008-02-05 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2009-01-05 UNTIL 2010-03-31 RESIGNED
MR PAUL FRANCIS OLIVER Jul 1955 British Director 2004-07-23 UNTIL 2010-01-13 RESIGNED
MR PAUL FRANCIS OLIVER Jul 1955 British Director 2001-12-10 UNTIL 2002-05-15 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2001-11-26 UNTIL 2001-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cromwell Investment Holdings Uk Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITCO REIF SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ANDOVER HEADLEASE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EPTP 1175 (A) LIMITED SCARBOROUGH Live but... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
EPO (SUTTON NO 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EPO (DORCHESTER) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EPO (DORCHESTER NO 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EPO (PRESTON NO 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EPO (PRESTON) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EPO (SUTTON) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EPO (NORMAN) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EPO (NORMAN 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DONCASTER BUS STATION HOLDINGS LIMITED SCARBOROUGH Active SMALL 64209 - Activities of other holding companies n.e.c.
DONCASTER BUS STATION LIMITED SCARBOROUGH Active SMALL 68320 - Management of real estate on a fee or contract basis
D.U.K.E. LUTON CUSTODIAN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
D.U.K.E. LUTON LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CURLEW HOUSE ASSOCIATES LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CURLEW STUDENT INCENTIVE LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE IO GROUP LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EHIF (DENMARK) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EHI CV1 UK LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EHI CV3 UK LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CROMWELL EUROPEAN HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GLIDEROL HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HIVEBEAT LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
JOOM LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied