Cromwell Europe Limited in 92-98 Fountainbridge EDINBURGH

Cromwell Europe Limited EDINBURGH

Cromwell Europe started in year 2002 as Private Limited Company with registration number SC230964. The Cromwell Europe company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Edinburgh at Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square. Postal code: EH3 9QA. Since 2017-02-24 Cromwell Europe Limited is no longer carrying the name Valad (europe).

The company has 2 directors, namely Pertti V., Timothy S.. Of them, Timothy S. has been with the company the longest, being appointed on 1 April 2020 and Pertti V. has been with the company for the least time - from 2 February 2021. At the moment 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 Europe Limited Address / Contact

Office Address	Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square
Office Address2	92-98 Fountainbridge
Town	Edinburgh
Post code	EH3 9QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC230964
Date of Incorporation	Tue, 30th Apr 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Pertti V.

Position: Director

Appointed: 02 February 2021

Timothy S.

Position: Director

Appointed: 01 April 2020

Cromwell Director Limited

Position: Corporate Director

Appointed: 29 July 2015

Cromwell Corporate Secretarial Limited

Position: Corporate Secretary

Appointed: 12 December 2013

Robert C.

Position: Director

Appointed: 01 April 2020

Resigned: 18 February 2021

Mark M.

Position: Director

Appointed: 18 October 2017

Resigned: 02 February 2021

Claire T.

Position: Director

Appointed: 02 May 2017

Resigned: 15 February 2019

Paul W.

Position: Director

Appointed: 31 March 2015

Resigned: 31 December 2020

Anthony M.

Position: Director

Appointed: 31 July 2014

Resigned: 31 March 2015

Farhad K.

Position: Director

Appointed: 18 June 2014

Resigned: 31 March 2015

Peter S.

Position: Director

Appointed: 18 June 2014

Resigned: 31 July 2014

Michael P.

Position: Director

Appointed: 18 June 2014

Resigned: 31 March 2015

David K.

Position: Director

Appointed: 13 December 2013

Resigned: 18 October 2017

Fraser K.

Position: Secretary

Appointed: 31 March 2010

Resigned: 12 December 2013

Fraser K.

Position: Director

Appointed: 23 March 2010

Resigned: 18 June 2014

Christian B.

Position: Director

Appointed: 23 March 2010

Resigned: 18 June 2014

Abayomi O.

Position: Secretary

Appointed: 05 January 2009

Resigned: 31 March 2010

Abayomi O.

Position: Director

Appointed: 05 January 2009

Resigned: 31 March 2010

Stephen M.

Position: Secretary

Appointed: 24 December 2008

Resigned: 05 January 2009

Martyn M.

Position: Director

Appointed: 24 December 2008

Resigned: 31 December 2015

Peter H.

Position: Director

Appointed: 30 August 2007

Resigned: 18 April 2011

Stephen M.

Position: Director

Appointed: 07 March 2007

Resigned: 30 August 2007

Marcus S.

Position: Director

Appointed: 20 October 2005

Resigned: 24 December 2008

David S.

Position: Director

Appointed: 20 October 2005

Resigned: 20 March 2008

Marcus S.

Position: Secretary

Appointed: 28 October 2004

Resigned: 24 December 2008

John S.

Position: Director

Appointed: 28 October 2004

Resigned: 13 July 2007

Jeffrey H.

Position: Director

Appointed: 25 August 2004

Resigned: 29 September 2004

Stanley Q.

Position: Director

Appointed: 25 August 2004

Resigned: 18 June 2007

Mickola W.

Position: Director

Appointed: 04 November 2002

Resigned: 15 January 2008

Rodney P.

Position: Director

Appointed: 27 September 2002

Resigned: 20 October 2006

Evan L.

Position: Director

Appointed: 10 May 2002

Resigned: 05 February 2008

Alan M.

Position: Director

Appointed: 10 May 2002

Resigned: 05 February 2008

Stephen M.

Position: Secretary

Appointed: 01 May 2002

Resigned: 28 October 2004

Kevin M.

Position: Director

Appointed: 01 May 2002

Resigned: 24 April 2008

Stephen M.

Position: Director

Appointed: 01 May 2002

Resigned: 20 October 2005

Paul O.

Position: Director

Appointed: 01 May 2002

Resigned: 16 January 2009

Stewart B.

Position: Nominee Director

Appointed: 30 April 2002

Resigned: 01 May 2002

Andrew B.

Position: Secretary

Appointed: 30 April 2002

Resigned: 01 May 2002

Andrew B.

Position: Director

Appointed: 30 April 2002

Resigned: 01 May 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Cromwell European Holdings 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.

Cromwell European Holdings 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	9381845
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 (europe)	February 24, 2017
Teesland PLC	February 18, 2008

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-06-30 filed on: 13th, February 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-06-30 filed on: 13th, February 2024	accounts	Free Download (25 pages)
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)
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 30/06/22 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 2021-06-30 filed on: 1st, February 2022	accounts	Free Download (26 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 30/06/20 filed on: 5th, January 2021	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 11th, March 2020	accounts	Free Download (28 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	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)
SH01	Statement of Capital on 2015-09-02: 1597723.38 GBP	capital
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)
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)
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)
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)

Cromwell Europe Limited EDINBURGH

Cromwell Europe Limited Address / Contact

Company Information / Profile

Company staff

Pertti V.

Timothy S.

Cromwell Director Limited

Cromwell Corporate Secretarial Limited

Robert C.

Mark M.

Claire T.

Paul W.

Anthony M.

Farhad K.

Peter S.

Michael P.

David K.

Fraser K.

Fraser K.

Christian B.

Abayomi O.

Abayomi O.

Stephen M.

Martyn M.

Peter H.

Stephen M.

Marcus S.

David S.

Marcus S.

John S.

Jeffrey H.

Stanley Q.

Mickola W.

Rodney P.

Evan L.

Alan M.

Stephen M.

Kevin M.

Stephen M.

Paul O.

Stewart B.

Andrew B.

Andrew B.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us