Cromwell Investment Management Services Limited in 29 East Parade LEEDS

Cromwell Investment Management Services Limited LEEDS

Founded in 1995, Cromwell Investment Management Services, classified under reg no. 03014116 is an active company. Currently registered at 5th Floor Minerva House LS1 5PS, Leeds the company has been in the business for twenty nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2017-02-24 Cromwell Investment Management Services Limited is no longer carrying the name Valad Investment Management Services.

The company has 3 directors, namely Susan W., Andrew C. and Timothy S.. Of them, Timothy S. has been with the company the longest, being appointed on 1 December 2021 and Susan W. has been with the company for the least time - from 17 May 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Marcus S. who worked with the the company until 24 April 2008.

Cromwell Investment Management Services 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	03014116
Date of Incorporation	Wed, 25th Jan 1995
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Susan W.

Position: Director

Appointed: 17 May 2023

Andrew C.

Position: Director

Appointed: 10 June 2022

Timothy S.

Position: Director

Appointed: 01 December 2021

Valsec Director Limited

Position: Corporate Director

Appointed: 03 April 2013

Valad Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 November 2004

Nigel B.

Position: Director

Appointed: 01 December 2021

Resigned: 17 May 2023

Matthew B.

Position: Director

Appointed: 15 July 2019

Resigned: 01 December 2021

Robert C.

Position: Director

Appointed: 15 February 2019

Resigned: 10 June 2022

Simon M.

Position: Director

Appointed: 02 December 2016

Resigned: 08 December 2017

Claire T.

Position: Director

Appointed: 31 December 2015

Resigned: 15 February 2019

Martyn M.

Position: Director

Appointed: 16 February 2010

Resigned: 31 December 2015

Christian B.

Position: Director

Appointed: 16 February 2010

Resigned: 02 December 2016

Valsec Director Limited

Position: Corporate Director

Appointed: 11 February 2010

Resigned: 16 February 2010

Abayomi O.

Position: Director

Appointed: 05 January 2009

Resigned: 31 March 2010

Marcus S.

Position: Director

Appointed: 17 February 2005

Resigned: 24 December 2008

Andrew S.

Position: Director

Appointed: 01 July 2002

Resigned: 11 February 2010

Peter J.

Position: Director

Appointed: 10 February 1999

Resigned: 13 May 2002

Daniel W.

Position: Director

Appointed: 10 February 1999

Resigned: 29 October 2003

John S.

Position: Director

Appointed: 26 April 1995

Resigned: 13 July 2007

Marcus S.

Position: Secretary

Appointed: 02 February 1995

Resigned: 24 April 2008

Andrew Y.

Position: Director

Appointed: 02 February 1995

Resigned: 17 February 2005

Jeff W.

Position: Nominee Secretary

Appointed: 25 January 1995

Resigned: 02 February 1995

Alan R.

Position: Nominee Director

Appointed: 25 January 1995

Resigned: 02 February 1995

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, 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.

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 And Wales
Registration number	4368858
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 Investment Management Services	February 24, 2017
Io Developments	February 25, 2010
Vidachoice	May 15, 1995

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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 (20 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 (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 21st, January 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 21st, January 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 24th, February 2020	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 24th, February 2020	accounts	Free Download (58 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 10th, January 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 13th, November 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 29th, November 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to 2016-01-25 with full list of members filed on: 5th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-05: 2.00 GBP	capital
AA	Full accounts data made up to 2015-06-30 filed on: 28th, January 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to 2015-01-25 with full list of members filed on: 30th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-30: 2.00 GBP	capital
AA	Full accounts data made up to 2014-06-30 filed on: 23rd, January 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-01-25 with full list of members filed on: 31st, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 14th, November 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to 2013-01-25 with full list of members filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 11th, February 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 23rd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-25 with full list of members filed on: 30th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-01-25 with full list of members filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 16th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-25 with full list of members filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 12th, January 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 6th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-09 filed on: 9th, February 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 27th, December 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 27th, December 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-02-06 filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-06 filed on: 6th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 11th, December 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 11th, December 2006	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-02-07 filed on: 7th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-07 filed on: 7th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 4th, January 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 4th, January 2006	accounts	Free Download (7 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	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 16th, July 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 16th, July 2004	accounts	Free Download (8 pages)
363a	Annual return made up to 2004-02-06 filed on: 6th, February 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-02-06 filed on: 6th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, August 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, August 2003	accounts	Free Download (8 pages)
363a	Annual return made up to 2003-01-31 filed on: 31st, January 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-01-31 filed on: 31st, January 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, May 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, May 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-02-04 filed on: 4th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-02-04 filed on: 4th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-02-02 filed on: 2nd, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-02-02 filed on: 2nd, February 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 28th, April 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 28th, April 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-02-05 filed on: 5th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-02-05 filed on: 5th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 10th, May 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 10th, May 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-02-16 filed on: 16th, February 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-02-16 filed on: 16th, February 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 11th, August 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 11th, August 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-02-20 filed on: 20th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-02-20 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1998-02-20 filed on: 20th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 10th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 10th, June 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-02-07 filed on: 7th, February 1997	annual return	Free Download (5 pages)
363(288)	Annual return made up to 1997-02-07 (Director's particulars changed)	annual return
363s	Annual return made up to 1997-02-07 filed on: 7th, February 1997	annual return	Free Download (5 pages)
363(288)	Annual return made up to 1997-02-07 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1995-12-31 filed on: 14th, May 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 14th, May 1996	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-02-05 filed on: 5th, February 1996	annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/02/96	annual return
363s	Annual return made up to 1996-02-05 filed on: 5th, February 1996	annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/02/96	annual return
224	Accounting reference date notified as 31/12 filed on: 27th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, July 1995	accounts	Free Download (1 page)

Cromwell Investment Management Services Limited LEEDS

Cromwell Investment Management Services Limited Address / Contact

Company Information / Profile

Company staff

Susan W.

Andrew C.

Timothy S.

Valsec Director Limited

Valad Secretarial Services Limited

Nigel B.

Matthew B.

Robert C.

Simon M.

Claire T.

Martyn M.

Christian B.

Valsec Director Limited

Abayomi O.

Marcus S.

Andrew S.

Peter J.

Daniel W.

John S.

Marcus S.

Andrew Y.

Jeff W.

Alan R.

People with significant control

Company previous names

Company filings

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