Cromwell Europe Limited. Head office in Edinburgh. Check Director.

Cromwell Europe Limited, Edinburgh

Cromwell Europe Limited is a private limited company. Formerly, it was named Valad (Europe) Limited (changed on 2017-02-24). Situated at Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA, this 21 years old firm was incorporated on 2002-04-30 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this business: Pertti V. (appointed on 02 February 2021), Timothy S. (appointed on 01 April 2020).

About
Name: Cromwell Europe Limited
Number: SC230964
Incorporation date: 2002-04-30
End of financial year: 30 June


Address:	Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Cromwell European Holdings Limited

6 April 2016

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 And Wales
Registration number	9381845
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Cromwell Europe Limited confirmation statement filing is 2024-09-15. The latest confirmation statement was submitted on 2023-09-01. The target date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only corporation Cromwell European Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Minerva House, 29 East Parade, LS1 5PS Leeds.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 19th, January 2024 \| accounts	Free Download (50 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 19th, January 2024 \| accounts	Free Download (50 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)
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 13th, February 2023 \| accounts	Free Download (26 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 2021-06-30 filed on: 1st, February 2022 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 5th, January 2021 \| accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 5th, January 2021 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 11th, March 2020 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 11th, March 2020 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 24th, October 2018 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 5th, January 2018 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 28th, November 2016 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 27th, January 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 2nd, September 2015 \| annual return	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 24th, August 2015 \| incorporation	Free Download (37 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 29th, December 2014 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 1st, September 2014 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 2014-09-01: 1597723.38 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-04-30 filed on: 1st, May 2014 \| annual return	Free Download (7 pages)
MAR	Re-registration of Articles and Memorandum filed on: 9th, December 2013 \| incorporation	Free Download (9 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 11th, November 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-30 filed on: 14th, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 14th, March 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-30 filed on: 3rd, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 9th, November 2011 \| accounts	Free Download (28 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, November 2011 \| incorporation	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-30 filed on: 11th, May 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-06-30 filed on: 18th, October 2010 \| accounts	Free Download (58 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-30 filed on: 28th, May 2010 \| annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2009-06-30 filed on: 5th, January 2010 \| accounts	Free Download (48 pages)
363a	Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 1st, May 2009 \| accounts	Free Download (16 pages)
363a	Period up to 2008-06-20 - Annual return with full member list filed on: 20th, June 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2007-06-30 filed on: 3rd, March 2008 \| accounts	Free Download (77 pages)
363s	Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (12 pages)
363s	Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2006-06-30 filed on: 6th, February 2007 \| accounts	Free Download (87 pages)
AA	Group of companies' accounts made up to 2006-06-30 filed on: 6th, February 2007 \| accounts	Free Download (87 pages)
363s	Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (11 pages)
363s	Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2005-06-30 filed on: 6th, December 2005 \| accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to 2005-06-30 filed on: 6th, December 2005 \| accounts	Free Download (50 pages)
363s	Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (11 pages)
363s	Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2004-06-30 filed on: 2nd, November 2004 \| accounts	Free Download (62 pages)
AA	Group of companies' accounts made up to 2004-06-30 filed on: 2nd, November 2004 \| accounts	Free Download (62 pages)
363s	Period up to 2004-05-24 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (10 pages)
363s	Period up to 2004-05-24 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2003-06-30 filed on: 25th, November 2003 \| accounts	Free Download (69 pages)
AA	Group of companies' accounts made up to 2003-06-30 filed on: 25th, November 2003 \| accounts	Free Download (69 pages)
363s	Period up to 2003-06-17 - Annual return with full member list filed on: 17th, June 2003 \| annual return	Free Download (9 pages)
363s	Period up to 2003-06-17 - Annual return with full member list filed on: 17th, June 2003 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 30th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 30th, August 2002 \| accounts	Free Download (1 page)
117	Application to commence business filed on: 28th, May 2002 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 28th, May 2002 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 28th, May 2002 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 28th, May 2002 \| incorporation	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, April 2002 \| incorporation	Free Download (63 pages)
NEWINC	Incorporation filed on: 30th, April 2002 \| incorporation	Free Download (63 pages)

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