| Company Name | Cromwell Gp |
|---|---|
| Directors | Timothy William Sewell and Cromwell Director Limited |
| Company Status | Active |
| Company Number | SC460534 |
| Category | Private Unlimited Company |
| Incorporation Date | 2 October 2013(10 years, 6 months ago) |
| Previous Names | Valad Vedf Gp and Valad Gp |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Timothy William Sewell |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2019(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | European Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU |
| Director Name | Cromwell Director Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 October 2013(same day as company formation) |
| Correspondence Address | Unit 16 Manor Court Manor Garth Eastfield Scarborough North Yorkshire YO11 3TU |
| Secretary Name | Cromwell Corporate Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 October 2013(same day as company formation) |
| Correspondence Address | Cromwell Property Group Spaces, Lochrin Square, 1 92-98 Fountainbridge Edinburgh EH3 9QA Scotland |
| Director Name | Mr Fraser James Kennedy |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Unit 16 Manor Court Business Park Scarborough North Yorkshire YO11 3TU |
| Director Name | Ms Claire Treacy |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 August 2014(10 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 15 February 2019) |
| Role | Head Of Tax & Risk, Europe |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU |
Location
| Registered Address | Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Valad Holdings (Uk) Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 4 weeks from now) |
Filing History
| 18 January 2021 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
|---|---|
| 2 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 7 September 2020 | Registered office address changed from 1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL to Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 7 September 2020 (1 page) |
| 7 September 2020 | Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020 (1 page) |
| 9 January 2020 | Total exemption full accounts made up to 30 June 2019 (14 pages) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 15 February 2019 | Termination of appointment of Claire Treacy as a director on 15 February 2019 (1 page) |
| 15 February 2019 | Appointment of Mr Timothy William Sewell as a director on 15 February 2019 (2 pages) |
| 5 February 2019 | Total exemption full accounts made up to 30 June 2018 (14 pages) |
| 2 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 30 June 2017 (12 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 30 June 2017 (12 pages) |
| 9 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 31 August 2017 | Change of details for Valad Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 31 August 2017 | Change of details for Valad Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 1 March 2017 | Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page) |
| 1 March 2017 | Director's details changed for Valsec Director Limited on 24 February 2017 (1 page) |
| 1 March 2017 | Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page) |
| 1 March 2017 | Director's details changed for Valsec Director Limited on 24 February 2017 (1 page) |
| 24 February 2017 | Resolutions
|
| 24 February 2017 | Resolutions
|
| 12 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 14 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 19 August 2015 | Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 (1 page) |
| 19 August 2015 | Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 (1 page) |
| 14 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 6 August 2014 | Appointment of Mrs Claire Treacy as a director on 6 August 2014 (2 pages) |
| 6 August 2014 | Appointment of Mrs Claire Treacy as a director on 6 August 2014 (2 pages) |
| 6 August 2014 | Appointment of Mrs Claire Treacy as a director on 6 August 2014 (2 pages) |
| 9 April 2014 | Company name changed valad vedf gp\certificate issued on 09/04/14
|
| 9 April 2014 | Company name changed valad vedf gp\certificate issued on 09/04/14
|
| 16 January 2014 | Certificate of re-registration from Limited to Unlimited (2 pages) |
| 16 January 2014 | Resolutions
|
| 16 January 2014 | Certificate of re-registration from Limited to Unlimited (2 pages) |
| 16 January 2014 | Resolutions
|
| 16 January 2014 | (1 page) |
| 16 January 2014 | Re-registration from a private limited company to a private unlimited company (2 pages) |
| 16 January 2014 | Re-registration assent (1 page) |
| 16 January 2014 | Re-registration of Memorandum and Articles (2 pages) |
| 16 January 2014 | Re-registration from a private limited company to a private unlimited company (2 pages) |
| 16 January 2014 | Re-registration of Memorandum and Articles (2 pages) |
| 2 October 2013 | Incorporation Statement of capital on 2013-10-02
|
| 2 October 2013 | Current accounting period shortened from 31 October 2014 to 30 June 2014 (1 page) |
| 2 October 2013 | Incorporation Statement of capital on 2013-10-02
|
| 2 October 2013 | Current accounting period shortened from 31 October 2014 to 30 June 2014 (1 page) |