CROMWELL POLAND RETAIL UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CROMWELL POLAND RETAIL UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CROMWELL POLAND RETAIL UK LIMITED was incorporated 11 years ago on 20/12/2012 and has the registered number: 08338749. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2023.
CROMWELL POLAND RETAIL UK LIMITED was incorporated 11 years ago on 20/12/2012 and has the registered number: 08338749. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2023.
CROMWELL POLAND RETAIL UK LIMITED - LONDON
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 | 30/06/2021 | 31/03/2023 |
Registered Office
KROLL ADVISORY
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
VALAD POLAND RETAIL (UK) LIMITED (until 24/02/2017)
VALAD POLAND RETAIL (UK) LIMITED (until 24/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2022 | 30/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CROMWELL DIRECTOR LIMITED | Corporate Director | 2017-01-11 | CURRENT | ||
| CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2013-08-27 | CURRENT | ||
| MR TIMOTHY WILLIAM SEWELL | Apr 1967 | British | Director | 2019-02-15 | CURRENT |
| VALSEC COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-12-20 UNTIL 2013-08-27 | RESIGNED | ||
| MR PAUL LOUIS WEIGHTMAN | Sep 1961 | Australian | Director | 2015-03-31 UNTIL 2016-02-25 | RESIGNED |
| MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-08-14 UNTIL 2019-02-15 | RESIGNED |
| MR MICHAEL JOHN PEGLER | Oct 1975 | British | Director | 2012-12-20 UNTIL 2015-03-31 | RESIGNED |
| MR FARHAD MAWJI-KARIM | Jan 1969 | British | Director | 2012-12-20 UNTIL 2015-03-31 | RESIGNED |
| MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2012-12-20 UNTIL 2015-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cromwell Poland Retail Llp | 2016-04-06 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |