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CROMWELL MANAGEMENT HOLDINGS LIMITED - 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02986841
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st
- Floor
- Unit 16 Manor Court Business Park
- Scarborough
- YO11 3TU 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU UK
Management
- Geschäftsführung
- BATTERS, Nigel Ian
- CROMWELL DIRECTOR LIMITED
- Prokuristen
- CROMWELL CORPORATE SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.11.1994
- Alter der Firma 1994-11-04 29 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Cromwell Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VALAD MANAGEMENT HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- Jahresmeldung
- Fälligkeit: 2021-07-01
- Letzte Einreichung: 2020-06-17
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CROMWELL MANAGEMENT HOLDINGS LIMITED Firmenbeschreibung
- CROMWELL MANAGEMENT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02986841. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.11.1994 registriert. CROMWELL MANAGEMENT HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VALAD MANAGEMENT HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2019 hinterlegt.Die Firma kann schriftlich über 1St erreicht werden.
Jetzt sichern CROMWELL MANAGEMENT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cromwell Management Holdings Limited - 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, Grossbritannien
- 1994-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Amtliche Dokumente
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keyboard_arrow_down 2020
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change-corporate-secretary-company-with-change-date (2020-09-07) - CH04
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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
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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change-to-a-person-with-significant-control (2020-09-08) - PSC05
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change-person-director-company-with-change-date (2020-12-03) - CH01
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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change-to-a-person-with-significant-control (2019-03-22) - PSC05
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capital-allotment-shares (2019-03-22) - SH01
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resolution (2019-03-27) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-03-22) - PSC02
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confirmation-statement-with-updates (2019-04-26) - CS01
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cessation-of-a-person-with-significant-control (2019-06-17) - PSC07
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change-to-a-person-with-significant-control (2019-06-17) - PSC05
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confirmation-statement-with-updates (2019-06-18) - CS01
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second-filing-capital-allotment-shares (2019-04-23) - RP04SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-03-24) - SH19
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resolution (2017-03-08) - RESOLUTIONS
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legacy (2017-03-08) - CAP-SS
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legacy (2017-03-08) - SH20
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change-to-a-person-with-significant-control (2017-08-31) - PSC05
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change-corporate-director-company-with-change-date (2017-03-01) - CH02
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confirmation-statement-with-updates (2017-11-08) - CS01
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accounts-with-accounts-type-full (2017-11-09) - AA
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resolution (2017-02-24) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2017-11-08) - CH04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-full (2016-11-29) - AA
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accounts-with-accounts-type-full (2016-01-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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mortgage-satisfy-charge-full (2015-05-15) - MR04
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mortgage-charge-whole-release-with-charge-number (2015-04-07) - MR05
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accounts-with-accounts-type-full (2015-01-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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change-person-director-company-with-change-date (2013-07-02) - CH01
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change-corporate-director-company-with-change-date (2013-07-03) - CH02
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change-of-name-notice (2013-09-17) - CONNOT
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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 (2013-11-08) - AR01
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accounts-with-accounts-type-full (2013-03-18) - AA
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certificate-change-of-name-company (2013-09-17) - CERTNM
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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change-person-director-company-with-change-date (2012-11-26) - CH01
keyboard_arrow_right 2011
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resolution (2011-10-26) - RESOLUTIONS
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memorandum-articles (2011-10-26) - MEM/ARTS
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legacy (2011-10-28) - MG01
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legacy (2011-07-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-full (2011-11-07) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-08) - TM01
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accounts-with-accounts-type-full (2010-01-09) - AA
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appoint-person-director-company-with-name (2010-04-08) - AP01
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change-corporate-secretary-company-with-change-date (2010-09-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-full (2010-10-15) - AA
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change-corporate-secretary-company-with-change-date (2010-12-22) - CH04
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-corporate-director-company-with-change-date (2009-11-20) - CH02
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change-corporate-secretary-company-with-change-date (2009-11-20) - CH04
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change-person-director-company-with-change-date (2009-10-15) - CH01
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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 (2009-01-16) - 288b
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legacy (2009-01-07) - 288a
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legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288b
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legacy (2008-02-06) - 288a
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accounts-with-accounts-type-full (2008-03-26) - AA
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auditors-resignation-company (2008-05-29) - AUD
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legacy (2008-11-10) - 363a
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legacy (2008-11-07) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-14) - 363a
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legacy (2007-10-22) - 288c
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legacy (2007-08-22) - 288b
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accounts-with-accounts-type-full (2007-01-02) - AA
keyboard_arrow_right 2006
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legacy (2006-03-27) - 288b
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legacy (2006-01-25) - 363s
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2006-04-06) - 288b
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legacy (2006-12-22) - 363a
keyboard_arrow_right 2005
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re-registration-memorandum-articles (2005-03-07) - MAR
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legacy (2005-03-09) - 288a
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legacy (2005-03-09) - 288b
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resolution (2005-03-09) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2005-03-09) - CERT10
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legacy (2005-03-17) - 225
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legacy (2005-07-20) - 395
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miscellaneous (2005-09-05) - MISC
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legacy (2005-10-17) - 403a
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legacy (2005-10-19) - 287
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legacy (2005-10-19) - 288a
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legacy (2005-10-19) - 288b
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legacy (2005-03-18) - 288b
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legacy (2005-03-07) - 53
keyboard_arrow_right 2004
-
legacy (2004-11-26) - 288a
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resolution (2004-07-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-07-16) - AA
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legacy (2004-12-06) - 363s
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legacy (2004-03-10) - 88(2)R
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legacy (2004-12-01) - 88(2)R
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statement-of-affairs (2004-03-10) - SA
keyboard_arrow_right 2003
-
legacy (2003-11-24) - 363s
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accounts-with-accounts-type-group (2003-08-05) - AA
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legacy (2003-04-26) - 288a
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legacy (2003-04-25) - 288c
-
legacy (2003-04-15) - 288b
keyboard_arrow_right 2002
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resolution (2002-05-13) - RESOLUTIONS
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legacy (2002-05-13) - 88(2)R
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statement-of-affairs (2002-05-13) - SA
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legacy (2002-05-13) - 43(3)
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re-registration-memorandum-articles (2002-05-13) - MAR
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auditors-statement (2002-05-13) - AUDS
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accounts-balance-sheet (2002-05-13) - BS
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legacy (2002-05-13) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2002-05-13) - CERT5
-
legacy (2002-05-14) - 123
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resolution (2002-05-14) - RESOLUTIONS
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memorandum-articles (2002-05-13) - MEM/ARTS
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accounts-with-accounts-type-group (2002-05-05) - AA
-
legacy (2002-05-03) - 288a
-
resolution (2002-05-01) - RESOLUTIONS
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certificate-change-of-name-company (2002-04-24) - CERTNM
-
legacy (2002-04-09) - 287
-
legacy (2002-03-19) - 88(2)R
-
legacy (2002-03-15) - 288a
-
legacy (2002-03-13) - 288a
-
legacy (2002-03-11) - 288a
-
legacy (2002-05-13) - 123
-
legacy (2002-05-14) - 88(2)R
-
legacy (2002-12-02) - 363a
-
legacy (2002-11-07) - 395
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accounts-amended-with-accounts-type-group (2002-08-01) - AAMD
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legacy (2002-06-25) - 88(2)R
-
legacy (2002-06-25) - 123
-
resolution (2002-06-25) - RESOLUTIONS
-
resolution (2002-05-30) - RESOLUTIONS
-
legacy (2002-05-30) - 123
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memorandum-articles (2002-05-30) - MEM/ARTS
-
legacy (2002-05-30) - 353
-
legacy (2002-05-30) - 288b
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legacy (2002-05-21) - PROSP
-
legacy (2002-05-17) - 122
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legacy (2002-05-17) - 88(2)R
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statement-of-affairs (2002-05-14) - SA
keyboard_arrow_right 2001
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resolution (2001-08-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-10-29) - AA
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legacy (2001-12-04) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-30) - 363s
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accounts-with-accounts-type-full-group (2000-06-27) - AA
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legacy (2000-02-22) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-21) - 363s
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accounts-with-accounts-type-full-group (1999-05-10) - AA
keyboard_arrow_right 1998
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resolution (1998-07-24) - RESOLUTIONS
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legacy (1998-12-01) - 363s
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accounts-with-accounts-type-full-group (1998-08-11) - AA
-
legacy (1998-07-24) - 122
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legacy (1998-07-24) - 123
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legacy (1998-07-01) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-06-10) - AA
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resolution (1997-07-27) - RESOLUTIONS
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legacy (1997-07-27) - 128(3)
-
legacy (1997-09-18) - 403a
-
legacy (1997-12-05) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-22) - 363s
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accounts-with-accounts-type-full-group (1996-05-14) - AA
keyboard_arrow_right 1995
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legacy (1995-06-28) - 88(2)P
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certificate-change-of-name-company (1995-07-05) - CERTNM
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legacy (1995-07-18) - 88(2)O
-
legacy (1995-06-19) - 288
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legacy (1995-07-18) - 88(3)
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legacy (1995-05-11) - 288
-
legacy (1995-05-03) - 288
-
resolution (1995-05-26) - RESOLUTIONS
-
legacy (1995-07-27) - 224
-
legacy (1995-02-03) - 288
-
legacy (1995-10-18) - 88(2)R
-
legacy (1995-11-15) - 363s
-
legacy (1995-12-13) - 288
-
legacy (1995-12-13) - 395
-
resolution (1995-12-22) - RESOLUTIONS
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memorandum-articles (1995-12-22) - MEM/ARTS
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legacy (1995-07-27) - 287
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legacy (1995-02-09) - 88(2)R
keyboard_arrow_right 1994
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incorporation-company (1994-11-04) - NEWINC