Cromwell Cee Development Holdings Limited. Head office in Leeds. Check Director.

Cromwell Cee Development Holdings Limited, Leeds

Cromwell Cee Development Holdings Limited is a private limited company. Once, it was named Ehi Carried Interest Partner Limited (changed on 2018-03-09). Situated at 5Th Floor Minerva House, 29 East Parade, Leeds LS1 5PS, this 20 years old business was incorporated on 2004-01-06 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the enterprise: James S. (appointed on 26 June 2019).

About
Name: Cromwell Cee Development Holdings Limited
Number: 05007426
Incorporation date: 2004-01-06
End of financial year: 30 June


Address:	5th Floor Minerva House 29 East Parade Leeds LS1 5PS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Cromwell Holdings Europe Limited

9 March 2018

Address	5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	4368858
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Io Group Limited

6 April 2016 - 9 March 2018

Address	1st Floor, Unit 16 Manor Court Business Park, Eastfield, Scarborough, YO11 3TU, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	4040216
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Cromwell Cee Development Holdings Limited confirmation statement filing is 2024-03-23. The most recent confirmation statement was submitted on 2023-03-09. The date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Cromwell Holdings Europe Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Minerva House, 29 East Parade, LS1 5PS Leeds. The Io Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Manor Court Business Park, Eastfield, YO11 3TU Scarborough.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 2nd, February 2024 \| accounts	Free Download (18 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 2nd, February 2024 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 2nd, February 2024 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 13th, February 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 13th, February 2023 \| accounts	Free Download (50 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 1st, February 2022 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 1st, February 2022 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 22nd, January 2021 \| accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th June 2020 filed on: 22nd, January 2021 \| accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th June 2019 filed on: 25th, February 2020 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 25th, February 2020 \| accounts	Free Download (58 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 9th, January 2019 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 9th March 2018 filed on: 9th, March 2018 \| resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 30th, November 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 22nd, September 2016 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th January 2016 filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 15th January 2016 capital
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 23rd, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th January 2015 filed on: 9th, January 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th January 2014 filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 8th, January 2014 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 11th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th January 2013 filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 23rd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th January 2012 filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th January 2011 filed on: 14th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 8th, November 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 16th, March 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th January 2010 filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 6th, May 2009 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 3rd February 2009 - Annual return with full member list filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
AUD	Auditor's resignation filed on: 3rd, June 2008 \| auditors	Free Download (2 pages)
363a	Period up to Thursday 17th January 2008 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 17th January 2008 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 27th, December 2007 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 27th, December 2007 \| accounts	Free Download (8 pages)
363a	Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 2nd, January 2007 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 2nd, January 2007 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 24th January 2006 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 24th January 2006 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 14th, November 2005 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 14th, November 2005 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 17th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 17th, March 2005 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 2nd, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 2nd, February 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, January 2004 \| incorporation	Free Download (17 pages)

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