Company information:
Cromwell Cee Development Holdings Limited (No: 05007426)
Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND
Status: Active
Incorporated: 01-Jun-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CROMWELL DIRECTOR LIMITED ( From: Feb-2005 )
Current Director: ANDREW PAUL RICHARDSON ( DOB: Jul-1967 From: Feb-2019 )
Current Director: JAMES EDWARD CHARLES SAYER ( DOB: Apr-1971 From: Jun-2019 )
Current Secretary: CROMWELL CORPORATE SECRETARIAL LIMITED ( From: Feb-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Director: DAVID JOHN KIRKBY ( DOB: Oct-1963 From: Dec-2008 To: Jul-2015 )
Resigned Director: ANDREW PAUL RICHARDSON ( DOB: Jul-1967 From: Feb-2019 To: Jun-2019 )
Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Jan-2004 To: Dec-2008 )
Resigned Director: CLAIRE TREACY ( DOB: Apr-1972 From: Jul-2015 To: Feb-2019 )
Resigned Director: ANDREW DESMOND YATES ( DOB: Apr-1946 From: Jan-2004 To: Feb-2005 )
Resigned Secretary: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Jan-2004 To: Feb-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2004 To: Jan-2004 )
Persons of Significant Control:
The Io Group Limited, 1st Floor, Unit 16 Manor Court Business Park, Eastfield, Scarborough, YO11 3TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-09)
Cromwell Holdings Europe Limited, 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-09)