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 - 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:
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

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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
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.
WATSON THOMAS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
CROMWELL EUROPEAN HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 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