CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED was incorporated 20 years ago on 06/01/2004 and has the registered number: 05007426. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED was incorporated 20 years ago on 06/01/2004 and has the registered number: 05007426. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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:
EHI CARRIED INTEREST PARTNER LIMITED (until 09/03/2018)
EHI CARRIED INTEREST PARTNER LIMITED (until 09/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CROMWELL DIRECTOR LIMITED | Corporate Director | 2005-02-17 | CURRENT | ||
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2005-02-17 | CURRENT | ||
MR JAMES EDWARD CHARLES SAYER | Apr 1971 | British | Director | 2019-06-26 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-01-06 UNTIL 2004-01-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-06 UNTIL 2004-01-06 | RESIGNED | ||
ANDREW DESMOND YATES | Apr 1946 | British | Director | 2004-01-06 UNTIL 2005-02-17 | RESIGNED |
MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-07-31 UNTIL 2019-02-15 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2004-01-06 UNTIL 2008-12-24 | RESIGNED |
MR ANDREW PAUL RICHARDSON | Jul 1967 | British | Director | 2019-02-15 UNTIL 2019-06-26 | RESIGNED |
MR DAVID JOHN KIRKBY | Oct 1963 | Australian | Director | 2008-12-24 UNTIL 2015-07-31 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Secretary | 2004-01-06 UNTIL 2005-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cromwell Holdings Europe Limited | 2018-03-09 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Io Group Limited | 2016-04-06 - 2018-03-09 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |