Cromwell Cee Development Holdings Limited in 29 East Parade LEEDS - LS1 5PS

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Cromwell Cee Development Holdings Limited LEEDS

Cromwell Cee Development Holdings started in year 2004 as Private Limited Company with registration number 05007426. The Cromwell Cee Development Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Leeds at 5th Floor Minerva House. Postal code: LS1 5PS. Since Friday 9th March 2018 Cromwell Cee Development Holdings Limited is no longer carrying the name Ehi Carried Interest Partner.

The company has one director. James S., appointed on 26 June 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Marcus S. who worked with the the company until 17 February 2005.

Cromwell Cee Development 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	05007426
Date of Incorporation	Tue, 6th Jan 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

James S.

Position: Director

Appointed: 26 June 2019

Cromwell Corporate Secretarial Limited

Position: Corporate Secretary

Appointed: 17 February 2005

Cromwell Director Limited

Position: Corporate Director

Appointed: 17 February 2005

Andrew R.

Position: Director

Appointed: 15 February 2019

Resigned: 26 June 2019

Claire T.

Position: Director

Appointed: 31 July 2015

Resigned: 15 February 2019

David K.

Position: Director

Appointed: 24 December 2008

Resigned: 31 July 2015

Marcus S.

Position: Secretary

Appointed: 06 January 2004

Resigned: 17 February 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 January 2004

Resigned: 06 January 2004

Marcus S.

Position: Director

Appointed: 06 January 2004

Resigned: 24 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2004

Resigned: 06 January 2004

Andrew Y.

Position: Director

Appointed: 06 January 2004

Resigned: 17 February 2005

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Cromwell Holdings Europe Limited from Leeds, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Io Group Limited that put Scarborough, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cromwell Holdings Europe Limited

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
Notified on	9 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Io Group Limited

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
Notified on	6 April 2016
Ceased on	9 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ehi Carried Interest Partner	March 9, 2018

Company filings

Filing category

Type		Category	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		Category	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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