Cromwell Cereit Holdings Limited in 29 East Parade LEEDS

Cromwell Cereit Holdings Limited LEEDS

Cromwell Cereit Holdings Limited is a private limited company registered at 5Th Floor Minerva House, 29 East Parade, Leeds LS1 5PS. Incorporated on 2018-04-05, this 6-year-old company is run by 2 directors.
Director Susan W., appointed on 17 May 2023. Director Timothy S., appointed on 15 February 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-04-04 and the date for the following filing is 2024-04-18. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Cromwell Cereit Holdings Limited Address / Contact

Office Address	5th Floor Minerva House
Office Address2	29 East Parade
Town	Leeds
Post code	LS1 5PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11293084
Date of Incorporation	Thu, 5th Apr 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	6 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Susan W.

Position: Director

Appointed: 17 May 2023

Timothy S.

Position: Director

Appointed: 15 February 2019

Valad Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 April 2018

Valsec Director Limited

Position: Corporate Director

Appointed: 05 April 2018

Nigel B.

Position: Director

Appointed: 12 May 2020

Resigned: 17 May 2023

Claire T.

Position: Director

Appointed: 05 April 2018

Resigned: 15 February 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Cromwell Holdings Europe Limited from Leeds, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cromwell Holdings Europe Limited

5th Floor Minerva House, 29 East Parade, Leeds, North Yorkshire, LS1 5PS, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04368858
Notified on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 4th Apr 2024 filed on: 4th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 4th Apr 2024 filed on: 4th, April 2024	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 2nd, February 2024	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 filed on: 2nd, February 2024	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 2nd, February 2024	other	Free Download (1 page)
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)
CH01	On Wed, 10th May 2023 director's details were changed filed on: 30th, May 2023	officers	Free Download (2 pages)
CH02	Directors's name changed on Wed, 10th May 2023 filed on: 30th, May 2023	officers	Free Download (1 page)
PSC05	Change to a person with significant control Wed, 10th May 2023 filed on: 30th, May 2023	persons with significant control	Free Download (2 pages)
TM01	Wed, 17th May 2023 - the day director's appointment was terminated filed on: 18th, May 2023	officers	Free Download (1 page)
AP01	On Wed, 17th May 2023 new director was appointed. filed on: 18th, May 2023	officers	Free Download (2 pages)
AD01	Address change date: Wed, 10th May 2023. New Address: 5th Floor Minerva House 29 East Parade Leeds LS1 5PS. Previous address: 1st Floor, Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom filed on: 10th, May 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 4th Apr 2023 filed on: 5th, April 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 13th, February 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 13th, February 2023	accounts	Free Download (18 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 13th, February 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 4th Apr 2022 filed on: 4th, April 2022	confirmation statement	Free Download (3 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 1st, February 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 1st, February 2022	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 1st, February 2022	other	Free Download (3 pages)
CH01	On Fri, 1st Oct 2021 director's details were changed filed on: 18th, November 2021	officers	Free Download (2 pages)
CH01	On Tue, 1st Jun 2021 director's details were changed filed on: 2nd, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 4th Apr 2021 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 21st, January 2021	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 21st, January 2021	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 21st, January 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 21st, January 2021	accounts	Free Download (58 pages)
CH01	On Thu, 3rd Dec 2020 director's details were changed filed on: 3rd, December 2020	officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 7th Sep 2020 filed on: 7th, September 2020	officers	Free Download (1 page)
AP01	On Tue, 12th May 2020 new director was appointed. filed on: 14th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 4th Apr 2020 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 7th, January 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Thu, 4th Apr 2019 filed on: 8th, April 2019	confirmation statement	Free Download (3 pages)
TM01	Fri, 15th Feb 2019 - the day director's appointment was terminated filed on: 15th, February 2019	officers	Free Download (1 page)
AP01	On Fri, 15th Feb 2019 new director was appointed. filed on: 15th, February 2019	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sun, 30th Jun 2019 filed on: 13th, April 2018	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2018	incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	Capital declared on Thu, 5th Apr 2018: 100.00 EUR	capital

Cromwell Cereit Holdings Limited LEEDS

Cromwell Cereit Holdings Limited Address / Contact

Company Information / Profile

Company staff

Susan W.

Timothy S.

Valad Secretarial Services Limited

Valsec Director Limited

Nigel B.

Claire T.

People with significant control

Company filings

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