CROMWELL EUROPEAN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09381845 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2015 |
| Age | 9 years, 6 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
CROMWELL EUROPEAN HOLDINGS LIMITED is an active private limited company with number 09381845. It was incorporated 9 years, 6 months, 3 days ago, on 09 January 2015. The company address is 5th Floor Minerva House 5th Floor Minerva House, Leeds, LS1 5PS, England.
Company Fillings
Termination director company with name termination date
Date: 07 Jun 2024
Action Date: 07 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Kathleen White
Termination date: 2024-06-07
Documents
Confirmation statement with no updates
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-29
Documents
Accounts with accounts type group
Date: 27 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-10
Officer name: Mr Pertti Mikael Vanhanen
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-10
Officer name: Mr Timothy William Sewell
Documents
Appoint person director company with name date
Date: 18 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susan Kathleen White
Appointment date: 2023-05-17
Documents
Termination director company with name termination date
Date: 18 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Ian Batters
Termination date: 2023-05-17
Documents
Change registered office address company with date old address new address
Date: 10 May 2023
Action Date: 10 May 2023
Category: Address
Type: AD01
Change date: 2023-05-10
Old address: 1st Floor, Unit 16 Manor Court Business Park Eastfield Scarborough North Yorkshire YO11 3TU England
New address: 5th Floor Minerva House 29 East Parade Leeds LS1 5PS
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 29 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-29
Documents
Appoint person director company with name date
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Creighton
Appointment date: 2023-01-24
Documents
Accounts with accounts type group
Date: 07 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 01 Feb 2022
Action Date: 29 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-29
Documents
Appoint person director company with name date
Date: 17 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Ian Batters
Appointment date: 2021-11-05
Documents
Termination director company with name termination date
Date: 16 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Damian Wilde
Termination date: 2021-11-05
Documents
Accounts with accounts type group
Date: 28 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Anthony Mclaughlin
Termination date: 2021-03-31
Documents
Termination director company with name termination date
Date: 19 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Cotterell
Termination date: 2021-02-18
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pertti Mikael Vanhanen
Appointment date: 2021-02-02
Documents
Confirmation statement with no updates
Date: 01 Feb 2021
Action Date: 29 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-29
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Damian Wilde
Appointment date: 2021-01-01
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Louis Weightman
Termination date: 2020-12-31
Documents
Accounts with accounts type group
Date: 20 Oct 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change corporate secretary company with change date
Date: 07 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-09-07
Officer name: Cromwell Corporate Secretarial Limited
Documents
Legacy
Date: 08 Jul 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/06/20
Documents
Change person director company with change date
Date: 12 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-05
Officer name: Mr Paul Louis Weightman
Documents
Appoint person director company with name date
Date: 02 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Cotterell
Appointment date: 2020-04-01
Documents
Appoint person director company with name date
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy William Sewell
Appointment date: 2020-04-01
Documents
Confirmation statement with updates
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-29
Documents
Capital statement capital company with date currency figure
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Capital
Type: SH19
Date: 2020-01-28
Capital : 2,000 EUR
Documents
Legacy
Date: 20 Jan 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 Jan 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/01/20
Documents
Resolution
Date: 20 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 25 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Resolution
Date: 20 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Capital allotment shares
Date: 18 Jun 2019
Action Date: 30 May 2019
Category: Capital
Type: SH01
Date: 2019-05-30
Capital : 57,553,042 EUR
Documents
Termination director company with name termination date
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Treacy
Termination date: 2019-02-15
Documents
Confirmation statement with updates
Date: 10 Jan 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-09
Documents
Accounts with accounts type group
Date: 23 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital allotment shares
Date: 21 Jun 2018
Action Date: 12 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-12
Capital : 16,745,641.00 EUR
Documents
Resolution
Date: 21 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Anthony Mclaughlin
Appointment date: 2018-06-12
Documents
Termination director company with name termination date
Date: 09 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Kirkby
Termination date: 2018-01-31
Documents
Confirmation statement with updates
Date: 12 Jan 2018
Action Date: 09 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-09
Documents
Accounts with accounts type group
Date: 09 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Second filing of annual return with made up date
Date: 23 Aug 2017
Action Date: 09 Jan 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-01-09
Documents
Capital alter shares redemption statement of capital
Date: 04 Aug 2017
Action Date: 29 Jun 2017
Category: Capital
Type: SH02
Date: 2017-06-29
Capital : 100,100 GBP
Documents
Capital allotment shares
Date: 04 Aug 2017
Action Date: 29 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-29
Capital : 120,100 EUR
Documents
Second filing capital allotment shares
Date: 03 Aug 2017
Action Date: 31 Mar 2015
Category: Capital
Type: RP04SH01
Date: 2015-03-31
Capital : 90,100 GBP
Documents
Second filing capital allotment shares
Date: 03 Aug 2017
Action Date: 31 Mar 2015
Category: Capital
Type: RP04SH01
Date: 2015-03-31
Capital : 80,100 GBP
Documents
Capital statement capital company with date currency figure
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH19
Date: 2017-07-31
Capital : 100,100.00 EUR
Documents
Legacy
Date: 31 Jul 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 31 Jul 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/07/17
Documents
Resolution
Date: 31 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Capital
Type: SH19
Date: 2017-06-01
Capital : 90,100 EUR
Documents
Legacy
Date: 01 Jun 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 01 Jun 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/05/17
Documents
Resolution
Date: 01 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 01 Mar 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-02-24
Officer name: Valad Secretarial Services Limited
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 09 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-09
Documents
Accounts with accounts type group
Date: 29 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2016
Action Date: 09 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-09
Documents
Appoint person director company with name date
Date: 05 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Kirkby
Appointment date: 2016-02-04
Documents
Appoint person director company with name date
Date: 05 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Treacy
Appointment date: 2016-02-04
Documents
Termination director company with name termination date
Date: 05 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Alistair Sullivan
Termination date: 2016-02-04
Documents
Termination director company with name termination date
Date: 03 Feb 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn James Mccarthy
Termination date: 2015-12-31
Documents
Accounts with accounts type group
Date: 14 Nov 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Second filing of form with form type
Date: 13 Oct 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 13 Oct 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 13 Oct 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 21 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 21 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 21 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 21 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 21 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital name of class of shares
Date: 07 Sep 2015
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 14 Aug 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martyn James Mccarthy
Appointment date: 2015-08-14
Documents
Termination director company with name termination date
Date: 14 Aug 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fraser James Kennedy
Termination date: 2015-08-14
Documents
Change account reference date company previous shortened
Date: 04 Aug 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-31
Old address: , 20-22 Bedford Row London, WC1R 4JS, United Kingdom
New address: 1st Floor, Unit 16 Manor Court Business Park Eastfield Scarborough North Yorkshire YO11 3TU
Documents
Appoint corporate secretary company with name date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Valad Secretarial Services Limited
Appointment date: 2015-07-31
Documents
Termination secretary company with name termination date
Date: 29 Jul 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jordan Company Secretaries Limited
Termination date: 2015-07-29
Documents
Resolution
Date: 19 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Jun 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 90,100 EUR
Documents
Capital allotment shares
Date: 10 Jun 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 90,100 EUR
Documents
Capital allotment shares
Date: 10 Jun 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 90,100 EUR
Documents
Capital allotment shares
Date: 10 Jun 2015
Action Date: 22 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-22
Capital : 40,100 EUR
Documents
Capital allotment shares
Date: 10 Jun 2015
Action Date: 22 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-22
Capital : 40,100 EUR
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fraser James Kennedy
Appointment date: 2015-03-31
Documents
Change account reference date company current extended
Date: 22 May 2015
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2016-06-30
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Alistair Sullivan
Appointment date: 2015-03-31
Documents
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