CROMWELL DIRECTOR LIMITED - LEEDS


Company Profile Company Filings

Overview

CROMWELL DIRECTOR LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CROMWELL DIRECTOR LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307786. The accounts status is DORMANT and accounts are next due on 31/03/2025.

CROMWELL DIRECTOR LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

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:
VALSEC DIRECTOR LIMITED (until 24/02/2017)
TEESSEC DIRECTOR LIMITED (until 20/02/2008)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY WILLIAM SEWELL Apr 1967 British Director 2010-09-21 CURRENT
PERTTI MIKAEL VANHANEN Feb 1962 Finnish Director 2021-02-02 CURRENT
SUSAN KATHLEEN WHITE Jun 1965 American Director 2023-05-17 CURRENT
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2004-12-08 CURRENT
MR JAMES EDWARD MADDY Sep 1976 British Director 2009-12-31 CURRENT
MR ANDREW PAUL RICHARDSON Jul 1967 British Director 2017-08-04 UNTIL 2019-06-26 RESIGNED
MICKOLA ROSEMARY WILSON Jun 1955 British Director 2004-12-08 UNTIL 2008-01-15 RESIGNED
MR NEIL KENNETH ROBERTSON Apr 1975 British Director 2015-12-18 UNTIL 2017-02-24 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2004-12-08 UNTIL 2008-12-24 RESIGNED
MAUREEN MAHR VON STASZEWSKI Nov 1977 German Director 2017-09-15 UNTIL 2019-04-12 RESIGNED
MR JAMES ALISTAIR SULLIVAN Dec 1971 British Director 2015-10-05 UNTIL 2018-03-30 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2009-09-01 UNTIL 2009-12-31 RESIGNED
TEESLAND SECRETARIAL SERVICES LTD Jul 1955 Director 2005-07-07 UNTIL 2005-12-07 RESIGNED
MRS CLAIRE TREACY Apr 1972 Irish Director 2015-08-01 UNTIL 2019-02-15 RESIGNED
MR JEREMY JOHN TUTTON Feb 1966 British Director 2009-09-01 UNTIL 2011-09-22 RESIGNED
JEREMY JOHN TUTTON Feb 1966 British Director 2004-12-08 UNTIL 2006-04-30 RESIGNED
MR MARTYN JAMES MCCARTHY Apr 1972 Australian Director 2008-12-24 UNTIL 2015-12-31 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2009-01-05 UNTIL 2010-03-31 RESIGNED
MR MARK ANTHONY MCLAUGHLIN May 1974 Irish Director 2017-10-18 UNTIL 2021-02-02 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2005-07-07 UNTIL 2005-10-31 RESIGNED
MR SIMON CROSBIE MARRIOTT Jan 1964 British Director 2017-08-04 UNTIL 2017-12-08 RESIGNED
MR THIERRY HUBERT FRANCOIS LELEU Dec 1967 French Director 2014-09-24 UNTIL 2016-10-12 RESIGNED
MR DAVID JOHN KIRKBY Oct 1963 Australian Director 2010-05-17 UNTIL 2017-10-18 RESIGNED
MR FRASER JAMES KENNEDY Mar 1975 British Director 2007-05-15 UNTIL 2015-08-14 RESIGNED
MRS MARIE SUZANNE FERGUSON May 1978 British Director 2010-03-31 UNTIL 2017-10-18 RESIGNED
MR ROBERT COTTERELL Aug 1974 British Director 2017-08-14 UNTIL 2022-06-10 RESIGNED
LESLEY JEANETTE BOURKE Aug 1959 British Director 2005-12-07 UNTIL 2009-04-02 RESIGNED
MR MATTHEW JONATHAN BIRD Feb 1979 British Director 2019-06-26 UNTIL 2021-12-01 RESIGNED
MR CHRISTIAN JAMES ALEXANDER BEARMAN Jan 1974 British Director 2010-02-16 UNTIL 2016-12-02 RESIGNED
MR NIGEL IAN BATTERS Apr 1977 Australian Director 2020-05-12 UNTIL 2023-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cromwell Corporate Secretarial Limited 2016-04-06 Edinburgh   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
CROMWELL MANAGEMENT HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
IO MANAGEMENT SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
THE IO GROUP LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL INVESTMENT HOLDINGS UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL HOLDINGS EUROPE LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EHIF (DENMARK) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EHIF LIMITED SCARBOROUGH Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
EUROPA DIRECTOR LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ROOKS NEST FARM RESIDENTS LIMITED STEVENAGE Active MICRO ENTITY 98000 - Residents property management
CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED SCARBOROUGH Dissolved... DORMANT 99999 - Dormant Company
CROMWELL POLAND RETAIL UK LIMITED LONDON ... AUDIT EXEMPTION SUBSI 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.
CROMWELL CEREIT HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL CORPORATE SECRETARIAL LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CROMWELL EUROPE LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EUROPEAN COMMERCIAL REAL ESTATE LIMITED EDINBURGH UNITED KINGDOM ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CROMWELL GP EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies 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