Cromwell Asset Management Uk Limited in 29 East Parade LEEDS

Cromwell Asset Management Uk Limited LEEDS

Cromwell Asset Management Uk started in year 1996 as Private Limited Company with registration number 03239548. The Cromwell Asset Management Uk company has been functioning successfully for twenty eight 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 February 24, 2017 Cromwell Asset Management Uk Limited is no longer carrying the name Valad Asset Management (UK).

The company has one director. Andrew C., appointed on 10 June 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cromwell Asset Management Uk 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	03239548
Date of Incorporation	Mon, 19th Aug 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Andrew C.

Position: Director

Appointed: 10 June 2022

Valsec Director Limited

Position: Corporate Director

Appointed: 22 December 2009

Valad Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 September 2003

Robert C.

Position: Director

Appointed: 19 September 2012

Resigned: 10 June 2022

Robert H.

Position: Director

Appointed: 07 February 2011

Resigned: 28 October 2014

David K.

Position: Director

Appointed: 12 March 2010

Resigned: 18 October 2017

Jocelyn D.

Position: Director

Appointed: 08 November 2007

Resigned: 27 November 2015

Marcus S.

Position: Director

Appointed: 29 January 2007

Resigned: 24 December 2008

Jeremy T.

Position: Director

Appointed: 20 December 2004

Resigned: 30 April 2006

Mickola W.

Position: Director

Appointed: 20 December 2004

Resigned: 15 January 2008

Andrew P.

Position: Director

Appointed: 28 November 2003

Resigned: 14 June 2007

Stephen M.

Position: Director

Appointed: 20 January 2003

Resigned: 10 November 2003

Leslie Z.

Position: Secretary

Appointed: 27 May 2002

Resigned: 01 September 2003

Alan M.

Position: Director

Appointed: 19 November 2001

Resigned: 05 February 2008

Mandy S.

Position: Director

Appointed: 30 August 2001

Resigned: 06 January 2011

Bruce C.

Position: Director

Appointed: 30 August 2001

Resigned: 31 October 2003

Didier T.

Position: Director

Appointed: 31 May 2001

Resigned: 29 April 2002

Susan B.

Position: Secretary

Appointed: 31 October 2000

Resigned: 27 May 2002

Anthony N.

Position: Director

Appointed: 22 July 1997

Resigned: 11 February 2000

Andrew E.

Position: Director

Appointed: 19 March 1997

Resigned: 31 May 2001

Paul O.

Position: Director

Appointed: 21 August 1996

Resigned: 13 January 2010

Deirdre O.

Position: Director

Appointed: 21 August 1996

Resigned: 31 July 2000

Deirdre O.

Position: Secretary

Appointed: 21 August 1996

Resigned: 31 October 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1996

Resigned: 21 August 1996

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 August 1996

Resigned: 21 August 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Cromwell Investment Holdings Uk Limited from Leeds, England. This PSC is categorised 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.

Cromwell Investment Holdings Uk 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 And Wales
Registration number	4311414
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Valad Asset Management (UK)	February 24, 2017
Teesland Asset Management	February 20, 2008
Equity Partnerships Asset Management	November 17, 2004
Equity Partnerships Investment	August 20, 2001
Equity Partnerships	October 2, 1996
Joyfill	September 5, 1996

Company filings

Filing category

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

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 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 June 30, 2022 filed on: 13th, February 2023	accounts	Free Download (19 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 June 30, 2021 filed on: 1st, February 2022	accounts	Free Download (19 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 June 30, 2020 filed on: 22nd, January 2021	accounts	Free Download (19 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	Audit exemption subsidiary accounts made up to June 30, 2019 filed on: 25th, February 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 23rd, October 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 14th, December 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 29th, November 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 28th, January 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2015 filed on: 2nd, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on September 2, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 23rd, January 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2014 filed on: 22nd, August 2014	annual return	Free Download (8 pages)
SH01	Capital declared on August 22, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 14th, November 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2013 filed on: 28th, August 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 18th, March 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2012 filed on: 20th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 7th, November 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2011 filed on: 30th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 15th, October 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2010 filed on: 24th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 9th, January 2010	accounts	Free Download (19 pages)
363a	Period up to September 1, 2009 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 6th, May 2009	accounts	Free Download (13 pages)
363a	Period up to August 22, 2008 - Annual return with full member list filed on: 22nd, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 10th, April 2008	accounts	Free Download (12 pages)
363a	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 26th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 26th, February 2007	accounts	Free Download (12 pages)
363a	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 5th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 5th, May 2006	accounts	Free Download (11 pages)
363a	Period up to August 25, 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 25, 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 4th, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 4th, November 2004	accounts	Free Download (11 pages)
363s	Period up to September 21, 2004 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (8 pages)
363s	Period up to September 21, 2004 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 7th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 7th, January 2004	accounts	Free Download (10 pages)
363s	Period up to August 29, 2003 - Annual return with full member list filed on: 29th, August 2003	annual return	Free Download (8 pages)
363s	Period up to August 29, 2003 - Annual return with full member list filed on: 29th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 24th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 24th, April 2003	accounts	Free Download (10 pages)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 3rd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 3rd, September 2002	accounts	Free Download (1 page)
363s	Period up to August 29, 2002 - Annual return with full member list filed on: 29th, August 2002	annual return	Free Download (8 pages)
363s	Period up to August 29, 2002 - Annual return with full member list filed on: 29th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 21st, November 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 21st, November 2001	accounts	Free Download (10 pages)
363s	Period up to August 29, 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 29, 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Period up to February 20, 2001 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to February 20, 2001 (Registered office changed on 20/02/01)	annual return
363s	Period up to February 20, 2001 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to February 20, 2001 (Registered office changed on 20/02/01)	annual return
225	Accounting reference date extended from 31/12/00 to 28/02/01 filed on: 18th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 28/02/01 filed on: 18th, January 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, September 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, September 2000	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 20th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 20th, September 1999	accounts	Free Download (6 pages)
363s	Period up to September 6, 1999 - Annual return with full member list filed on: 6th, September 1999	annual return	Free Download (6 pages)
363s	Period up to September 6, 1999 - Annual return with full member list filed on: 6th, September 1999	annual return	Free Download (6 pages)
363s	Period up to October 1, 1998 - Annual return with full member list filed on: 1st, October 1998	annual return	Free Download (4 pages)
363s	Period up to October 1, 1998 - Annual return with full member list filed on: 1st, October 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 17th, June 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 17th, June 1998	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 2nd, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 2nd, October 1997	accounts	Free Download (1 page)
363s	Period up to September 9, 1997 - Annual return with full member list filed on: 9th, September 1997	annual return	Free Download (6 pages)
363s	Period up to September 9, 1997 - Annual return with full member list filed on: 9th, September 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/97 to 30/06/97 filed on: 2nd, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 30/06/97 filed on: 2nd, April 1997	accounts	Free Download (1 page)

Cromwell Asset Management Uk Limited LEEDS

Cromwell Asset Management Uk Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Valsec Director Limited

Valad Secretarial Services Limited

Robert C.

Robert H.

David K.

Jocelyn D.

Marcus S.

Jeremy T.

Mickola W.

Andrew P.

Stephen M.

Leslie Z.

Alan M.

Mandy S.

Bruce C.

Didier T.

Susan B.

Anthony N.

Andrew E.

Paul O.

Deirdre O.

Deirdre O.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

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