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CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, United Kingdom
Company Information
- Company registration number
- 04864743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Minerva House
- 29 East Parade
- Leeds
- LS1 5PS
- England 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England UK
Management
- Managing Directors
- LAWRENCE, David
- CROMWELL DIRECTOR LIMITED
- HOYNDORF, Florian
- Company secretaries
- CROMWELL CORPORATE SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-13
- Age Of Company 2003-08-13 21 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Cromwell Holdings Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2024-08-27
- Last Date: 2023-08-13
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CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED Company Description
- CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04864743. Its current trading status is "live". It was registered 2003-08-13. It was previously called VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-13.It can be contacted at 5Th Floor Minerva House .
Get CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cromwell Development Management Uk Limited - 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, United Kingdom
- 2003-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-02-02) - GUARANTEE2
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legacy (2024-02-02) - AGREEMENT2
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legacy (2024-02-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-02) - AA
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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change-person-director-company-with-change-date (2023-05-30) - CH01
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change-corporate-director-company-with-change-date (2023-05-30) - CH02
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change-to-a-person-with-significant-control (2023-05-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-10) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-13) - AA
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legacy (2023-02-13) - PARENT_ACC
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legacy (2023-02-13) - GUARANTEE2
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legacy (2023-02-13) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-31) - AA
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legacy (2022-01-31) - PARENT_ACC
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legacy (2022-01-31) - GUARANTEE2
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legacy (2022-01-31) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
keyboard_arrow_right 2021
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legacy (2021-01-21) - GUARANTEE2
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legacy (2021-01-21) - AGREEMENT2
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legacy (2021-01-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-21) - AA
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-09-07) - CH04
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-24) - AA
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legacy (2020-02-24) - PARENT_ACC
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legacy (2020-02-24) - AGREEMENT2
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legacy (2020-02-24) - GUARANTEE2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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accounts-with-accounts-type-full (2019-01-11) - AA
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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confirmation-statement-with-no-updates (2019-08-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-10) - AA
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confirmation-statement-with-updates (2017-08-23) - CS01
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change-to-a-person-with-significant-control (2017-08-23) - PSC05
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change-corporate-director-company-with-change-date (2017-03-01) - CH02
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change-corporate-secretary-company-with-change-date (2017-03-01) - CH04
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resolution (2017-02-24) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-28) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-full (2016-11-29) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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accounts-with-accounts-type-full (2015-01-23) - AA
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-18) - AA
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accounts-with-accounts-type-full (2013-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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change-person-director-company-with-change-date (2013-07-03) - CH01
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change-corporate-director-company-with-change-date (2013-07-03) - CH02
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change-person-director-company-with-change-date (2013-07-02) - CH01
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-08-17) - CH04
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termination-director-company-with-name (2010-04-08) - TM01
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change-person-director-company-with-change-date (2010-08-17) - CH01
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accounts-with-accounts-type-full (2010-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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termination-director-company-with-name (2010-01-15) - TM01
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change-corporate-secretary-company-with-change-date (2010-09-21) - CH04
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accounts-with-accounts-type-full (2010-10-15) - AA
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change-corporate-secretary-company-with-change-date (2010-12-21) - CH04
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appoint-corporate-director-company-with-name (2010-01-15) - AP02
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change-corporate-director-company-with-change-date (2010-08-24) - CH02
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appoint-person-director-company-with-name (2010-04-08) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288a
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-01-16) - 288a
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legacy (2009-01-08) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288b
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certificate-change-of-name-company (2008-02-20) - CERTNM
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accounts-with-accounts-type-full (2008-04-16) - AA
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auditors-resignation-company (2008-05-29) - AUD
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legacy (2008-08-19) - 288c
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legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-22) - 288c
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legacy (2007-08-29) - 363a
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accounts-with-accounts-type-full (2007-01-02) - AA
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legacy (2006-08-14) - 363a
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accounts-with-accounts-type-full (2006-05-05) - AA
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legacy (2006-04-27) - 288a
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legacy (2006-03-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-31) - 288b
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accounts-with-accounts-type-full (2005-05-03) - AA
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legacy (2005-05-18) - 288a
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legacy (2005-08-25) - 363a
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legacy (2005-08-25) - 353
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-08-04) - CERTNM
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legacy (2004-03-24) - 288a
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legacy (2004-03-24) - 288b
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legacy (2004-08-05) - 288a
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legacy (2004-10-04) - 363a
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legacy (2004-10-04) - 288a
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legacy (2004-10-04) - 288b
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legacy (2004-10-12) - 288b
keyboard_arrow_right 2003
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legacy (2003-09-12) - 288a
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legacy (2003-09-10) - 288a
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legacy (2003-09-12) - 287
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certificate-change-of-name-company (2003-08-21) - CERTNM
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legacy (2003-09-12) - 288b
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incorporation-company (2003-08-13) - NEWINC
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legacy (2003-09-12) - 225