CROMWELL ASSET MANAGEMENT UK LIMITED

Key Data

Status

Dissolved

Company No.

03239548

Incorporation date

19/08/1996

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1996)

30/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/03/2025

Insolvency filing

View PDF (1 pages)

06/02/2025

Removal of liquidator by court order

View PDF (19 pages)

06/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

31/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

22/06/2024

Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-06-22

View PDF (4 pages)

21/06/2024

Declaration of solvency

View PDF (5 pages)

21/06/2024

Resolutions

View PDF (1 pages)

21/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

02/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

02/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (50 pages)

02/02/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (18 pages)

22/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

30/05/2023

Change of details for Cromwell Investment Holdings Uk Limited as a person with significant control on 2023-05-10

View PDF (2 pages)

30/05/2023

Director's details changed for Cromwell Director Limited on 2023-05-10

View PDF (1 pages)

10/05/2023

Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 2023-05-10

View PDF (1 pages)

12/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

12/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

12/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (50 pages)

12/02/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (19 pages)

23/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

01/07/2022

Appointment of Mr Andrew John Creighton as a director on 2022-06-10

View PDF (2 pages)

28/06/2022

Termination of appointment of Robert James Cotterell as a director on 2022-06-10

View PDF (1 pages)

01/02/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (19 pages)

01/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (50 pages)

01/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

01/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

25/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

22/01/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (19 pages)

22/01/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (57 pages)

22/01/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (2 pages)

22/01/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

07/09/2020

Secretary's details changed for Cromwell Corporate Secretarial Limited on 2020-09-07

View PDF (1 pages)

19/08/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

25/02/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (21 pages)

25/02/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (58 pages)

25/02/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

25/02/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

23/10/2018

Full accounts made up to 2018-06-30

View PDF (24 pages)

29/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

22/02/2018

Director's details changed for Mr Robert James Cotterell on 2017-10-18

View PDF (2 pages)

14/12/2017

Full accounts made up to 2017-06-30

View PDF (26 pages)

19/10/2017

Termination of appointment of David John Kirkby as a director on 2017-10-18

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-19 with updates

View PDF (4 pages)

30/08/2017

Change of details for Valad Fund Management Holidngs (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/03/2017

Director's details changed for Valsec Director Limited on 2017-02-24

View PDF (1 pages)

01/03/2017

Secretary's details changed for Valad Secretarial Services Limited on 2017-02-24

View PDF (1 pages)

24/02/2017

Resolutions

View PDF (3 pages)

29/11/2016

Full accounts made up to 2016-06-30

View PDF (22 pages)

24/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

28/01/2016

Full accounts made up to 2015-06-30

View PDF (24 pages)

01/12/2015

Termination of appointment of Jocelyn Robert Dyer as a director on 2015-11-27

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (7 pages)

23/01/2015

Full accounts made up to 2014-06-30

View PDF (24 pages)

30/10/2014

Termination of appointment of Robert Philip Graham Howe as a director on 2014-10-28

View PDF (1 pages)

22/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (8 pages)

19/05/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

19/05/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

14/11/2013

Full accounts made up to 2013-06-30

View PDF (23 pages)

28/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (8 pages)

03/07/2013

Director's details changed for Mr Robert Cotterell on 2013-07-01

View PDF (2 pages)

03/07/2013

Director's details changed for Mr Jocelyn Robert Dyer on 2013-07-01

View PDF (2 pages)

03/07/2013

Director's details changed for Valsec Director Limited on 2013-07-01

View PDF (2 pages)

03/07/2013

Director's details changed for Mr Robert Philip Graham Howe on 2013-07-01

View PDF (2 pages)

02/07/2013

Director's details changed for Mr David John Kirkby on 2013-07-02

View PDF (2 pages)

02/07/2013

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2013-07-02

View PDF (1 pages)

18/03/2013

Full accounts made up to 2012-06-30

View PDF (23 pages)

27/09/2012

Appointment of Mr Robert Cotterell as a director

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (7 pages)

07/11/2011

Full accounts made up to 2011-06-30

View PDF (23 pages)

20/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (7 pages)

15/02/2011

Appointment of Mr Robert Philip Graham Howe as a director

View PDF (3 pages)

17/01/2011

Termination of appointment of Mandy Somerville as a director

View PDF (2 pages)

21/12/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-12-09

View PDF (3 pages)

15/10/2010

Full accounts made up to 2010-06-30

View PDF (21 pages)

21/09/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-09-16

View PDF (3 pages)

24/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (7 pages)

24/08/2010

Director's details changed for Mandy Jane Somerville on 2010-08-19

View PDF (2 pages)

24/08/2010

Director's details changed for Jocelyn Robert Dyer on 2010-08-19

View PDF (2 pages)

24/08/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-08-19

View PDF (2 pages)

19/03/2010

Appointment of Mr David John Kirkby as a director

View PDF (3 pages)

11/02/2010

Termination of appointment of Paul Oliver as a director

View PDF (2 pages)

14/01/2010

Appointment of Valsec Director Limited as a director

View PDF (4 pages)

09/01/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

16/10/2009

Director's details changed for Mr Paul Francis Oliver on 2009-10-07

View PDF (3 pages)

16/10/2009

Director's details changed for Mandy Jane Somerville on 2009-10-07

View PDF (3 pages)

16/10/2009

Director's details changed for Jocelyn Robert Dyer on 2009-10-07

View PDF (3 pages)

01/09/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

18/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

14/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

12/01/2009

Appointment terminated director marcus shepherd

View PDF (2 pages)

22/08/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

22/08/2008

Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008

View PDF (2 pages)

29/05/2008

Auditor's resignation

View PDF (2 pages)

10/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

20/02/2008

Certificate of change of name

View PDF (2 pages)

13/02/2008

Director resigned

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Return made up to 19/08/07; full list of members

View PDF (3 pages)

17/08/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (4 pages)

26/02/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

30/08/2006

Return made up to 19/08/06; full list of members

View PDF (3 pages)

10/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

25/08/2005

Return made up to 19/08/05; full list of members

View PDF (3 pages)

25/08/2005

Location of register of members

View PDF (1 pages)

01/06/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

New director appointed

View PDF (3 pages)

03/02/2005

New director appointed

View PDF (3 pages)

17/11/2004

Certificate of change of name

View PDF (2 pages)

04/11/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

21/09/2004

Return made up to 19/08/04; full list of members

View PDF (8 pages)

13/08/2004

Director resigned

View PDF (1 pages)

30/07/2004

New director appointed

View PDF (4 pages)

12/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

15/12/2003

Director resigned

View PDF (1 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

New secretary appointed

View PDF (2 pages)

29/08/2003

Return made up to 19/08/03; full list of members

View PDF (8 pages)

24/04/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

03/09/2002

Accounting reference date extended from 28/02/02 to 30/06/02

View PDF (1 pages)

29/08/2002

Return made up to 19/08/02; full list of members

View PDF (8 pages)

15/06/2002

Secretary resigned

View PDF (1 pages)

15/06/2002

New secretary appointed

View PDF (2 pages)

14/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (3 pages)

18/02/2002

Memorandum and Articles of Association

View PDF (6 pages)

21/11/2001

Full accounts made up to 2001-02-28

View PDF (10 pages)

27/10/2001

New director appointed

View PDF (2 pages)

27/10/2001

New director appointed

View PDF (2 pages)

29/08/2001

Return made up to 19/08/01; full list of members

View PDF (6 pages)

20/08/2001

Certificate of change of name

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (3 pages)

06/06/2001

Director resigned

View PDF (1 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

26/02/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

Return made up to 19/08/00; full list of members

View PDF (9 pages)

18/01/2001

Accounting reference date extended from 31/12/00 to 28/02/01

View PDF (1 pages)

19/09/2000

Auditor's resignation

View PDF (1 pages)

18/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

06/09/2000

Auditor's resignation

View PDF (1 pages)

06/09/2000

Registered office changed on 06/09/00 from: 21-22 grosvenor street london W1X 9FE

View PDF (1 pages)

19/08/2000

Particulars of mortgage/charge

View PDF (8 pages)

24/03/2000

Director resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

04/01/2000

Ad 16/12/99--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

04/01/2000

Nc inc already adjusted 16/12/99

View PDF (1 pages)

04/01/2000

Resolutions

View PDF (1 pages)

12/11/1999

Ad 09/11/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/09/1999

Return made up to 19/08/99; full list of members

View PDF (6 pages)

01/10/1998

Return made up to 19/08/98; no change of members

View PDF (4 pages)

17/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

06/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

09/09/1997

Return made up to 19/08/97; full list of members

View PDF (6 pages)

09/07/1997

Registered office changed on 09/07/97 from: 3RD floor 22 bauton street london W1X 7DA

View PDF (1 pages)

02/04/1997

Accounting reference date shortened from 31/08/97 to 30/06/97

View PDF (1 pages)

02/04/1997

Registered office changed on 02/04/97 from: 6 burnaby crescent chiswick london W4 3LH

View PDF (1 pages)

02/04/1997

New director appointed

View PDF (2 pages)

01/10/1996

Certificate of change of name

View PDF (2 pages)

10/09/1996

New director appointed

View PDF (2 pages)

10/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

Secretary resigned

View PDF (1 pages)

04/09/1996

Certificate of change of name

View PDF (2 pages)

27/08/1996

Registered office changed on 27/08/96 from: 120 east road london N1 6AA

View PDF (1 pages)

19/08/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

19/08/2024

Last change occurred

30/06/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2023

Next account date

30/06/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VALSEC DIRECTOR LIMITED	Corporate Director	22/12/2009 - Present	170
Oliver, Paul Francis	Director	21/08/1996 - 13/01/2010	139
Kirkby, David John	Director	12/03/2010 - 18/10/2017	45
Howe, Robert Philip Graham	Director	07/02/2011 - 28/10/2014	49
Creighton, Andrew John	Director	10/06/2022 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROMWELL ASSET MANAGEMENT UK LIMITED

CROMWELL ASSET MANAGEMENT UK LIMITED is an(a) Dissolved company incorporated on 19/08/1996 with the registered office located at C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROMWELL ASSET MANAGEMENT UK LIMITED?

CROMWELL ASSET MANAGEMENT UK LIMITED is currently Dissolved. It was registered on 19/08/1996 and dissolved on 30/04/2025.

Where is CROMWELL ASSET MANAGEMENT UK LIMITED located?

CROMWELL ASSET MANAGEMENT UK LIMITED is registered at C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG.

What does CROMWELL ASSET MANAGEMENT UK LIMITED do?

CROMWELL ASSET MANAGEMENT UK LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CROMWELL ASSET MANAGEMENT UK LIMITED?

The latest filing was on 30/04/2025: Final Gazette dissolved following liquidation.