CROMWELL INVESTMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

08542410

Incorporation date

23/05/2013

Size

Full

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 23/05/2013)

16/08/2025

Final Gazette dissolved following liquidation

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16/05/2025

Return of final meeting in a members' voluntary winding up

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30/12/2024

Resolutions

View PDF (1 pages)

27/12/2024

Termination of appointment of Pertti Mikael Vanhanen as a director on 2024-12-24

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23/12/2024

Declaration of solvency

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23/12/2024

Appointment of a voluntary liquidator

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23/12/2024

Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-12-23

View PDF (3 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with updates

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18/11/2024

Second filing for the notification of a person with significant control statement

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30/10/2024

Cessation of Cromwell Europe Limited as a person with significant control on 2024-10-28

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30/10/2024

Notification of a person with significant control statement

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18/10/2024

Full accounts made up to 2024-06-30

View PDF (27 pages)

29/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

18/07/2024

Resolutions

View PDF (2 pages)

16/07/2024

Memorandum and Articles of Association

View PDF (16 pages)

05/07/2024

Termination of appointment of Andrew John Creighton as a director on 2024-07-04

View PDF (1 pages)

07/06/2024

Termination of appointment of Susan Kathleen White as a director on 2024-06-07

View PDF (1 pages)

01/11/2023

Full accounts made up to 2023-06-30

View PDF (29 pages)

04/09/2023

Appointment of Susan Kathleen White as a director on 2023-09-01

View PDF (2 pages)

25/08/2023

Termination of appointment of Nigel Ian Batters as a director on 2023-06-30

View PDF (1 pages)

27/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

06/06/2023

Director's details changed for Mr Nigel Ian Batters on 2023-05-10

View PDF (2 pages)

06/06/2023

Director's details changed for Mr Pertti Mikael Vanhanen on 2023-05-10

View PDF (2 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)

07/10/2022

Full accounts made up to 2022-06-30

View PDF (29 pages)

26/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

26/07/2022

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

View PDF (1 pages)

26/07/2022

Termination of appointment of Remco Van Olst as a director on 2022-06-16

View PDF (1 pages)

14/07/2022

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

View PDF (2 pages)

07/12/2021

Full accounts made up to 2021-06-30

View PDF (27 pages)

18/11/2021

Director's details changed for Mr Nigel Ian Batters on 2021-10-01

View PDF (2 pages)

12/08/2021

Appointment of Mr Pertti Mikael Vanhanen as a director on 2021-08-12

View PDF (2 pages)

26/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

17/06/2021

Appointment of Mr Remco Van Olst as a director on 2021-06-16

View PDF (2 pages)

02/06/2021

Director's details changed for Mr Nigel Ian Batters on 2021-06-01

View PDF (2 pages)

28/05/2021

Appointment of Mr Nigel Ian Batters as a director on 2021-05-19

View PDF (2 pages)

01/04/2021

Termination of appointment of Mark Anthony Mclaughlin as a director on 2021-03-31

View PDF (1 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (15 pages)

18/03/2021

Resolutions

View PDF (3 pages)

05/01/2021

Termination of appointment of Paul Louis Weightman as a director on 2020-12-31

View PDF (1 pages)

20/10/2020

Full accounts made up to 2020-06-30

View PDF (25 pages)

08/09/2020

Change of details for Cromwell Europe Limited as a person with significant control on 2020-09-07

View PDF (2 pages)

07/09/2020

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

View PDF (1 pages)

22/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

12/05/2020

Director's details changed for Mr Paul Louis Weightman on 2020-05-05

View PDF (2 pages)

25/10/2019

Full accounts made up to 2019-06-30

View PDF (22 pages)

24/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

07/06/2019

Termination of appointment of Lodewijk Johannes Franciscus Zweers as a director on 2019-06-07

View PDF (1 pages)

15/02/2019

Termination of appointment of Claire Treacy as a director on 2019-02-15

View PDF (1 pages)

07/02/2019

Appointment of Lodewijk Johannes Franciscus Zweers as a director on 2019-02-07

View PDF (2 pages)

22/10/2018

Full accounts made up to 2018-06-30

View PDF (22 pages)

24/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

03/04/2018

Termination of appointment of James Alistair Sullivan as a director on 2018-03-30

View PDF (1 pages)

22/02/2018

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

View PDF (2 pages)

09/02/2018

Termination of appointment of David John Kirkby as a director on 2018-01-31

View PDF (1 pages)

20/12/2017

Termination of appointment of Audrey Klein as a director on 2017-12-20

View PDF (1 pages)

08/12/2017

Termination of appointment of Simon Crosbie Marriott as a director on 2017-12-08

View PDF (1 pages)

10/10/2017

Full accounts made up to 2017-06-30

View PDF (22 pages)

27/07/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (4 pages)

27/07/2017

Change of details for Valad (Europe) Limited as a person with significant control on 2017-02-24

View PDF (2 pages)

20/06/2017

Appointment of Mr Mark Anthony Mclaughlin as a director on 2017-06-19

View PDF (2 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)

05/12/2016

Termination of appointment of Christian James Alexander Bearman as a director on 2016-12-02

View PDF (1 pages)

01/11/2016

Full accounts made up to 2016-06-30

View PDF (20 pages)

21/10/2016

Termination of appointment of Thierry Hubert Francois Leleu as a director on 2016-10-12

View PDF (1 pages)

19/10/2016

Appointment of Mr James Alistair Sullivan as a director on 2016-10-18

View PDF (2 pages)

30/08/2016

Appointment of Audrey Klein as a director on 2016-08-26

View PDF (2 pages)

26/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

17/06/2016

Appointment of Mr Robert James Cotterell as a director on 2016-06-15

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16/06/2016

Appointment of Mr Simon Crosbie Marriott as a director on 2016-06-15

View PDF (2 pages)

25/01/2016

Termination of appointment of Martyn James Mccarthy as a director on 2015-12-31

View PDF (1 pages)

13/11/2015

Appointment of Mrs Claire Treacy as a director on 2015-11-13

View PDF (2 pages)

28/10/2015

Full accounts made up to 2015-06-30

View PDF (21 pages)

21/09/2015

Appointment of Mr Paul Louis Weightman as a director on 2015-09-21

View PDF (2 pages)

19/08/2015

Termination of appointment of Fraser James Kennedy as a director on 2015-08-14

View PDF (1 pages)

24/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (8 pages)

19/03/2015

Director's details changed for Mr Martyn James Mccarthy on 2015-01-30

View PDF (2 pages)

23/01/2015

Full accounts made up to 2014-06-30

View PDF (20 pages)

23/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (8 pages)

03/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (18 pages)

07/03/2014

Statement of capital following an allotment of shares on 2014-03-04

View PDF (4 pages)

03/07/2013

Director's details changed for Mr Fraser James Kennedy 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

Director's details changed for Mr Thierry Hubert Francois Leleu on 2013-07-01

View PDF (2 pages)

02/07/2013

Director's details changed for Mr Christian James Alexander Bearman on 2013-07-01

View PDF (2 pages)

02/07/2013

Director's details changed for Mr Martyn James Mccarthy on 2013-07-01

View PDF (2 pages)

02/07/2013

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

View PDF (1 pages)

20/06/2013

Director's details changed for Mr Christian James Alexander Bearman on 2013-06-07

View PDF (2 pages)

05/06/2013

Current accounting period extended from 2014-05-31 to 2014-06-30

View PDF (1 pages)

03/06/2013

Appointment of Mr Thierry Hubert Francois Leleu as a director

View PDF (2 pages)

24/05/2013

Appointment of Mr Martyn James Mccarthy as a director

View PDF (2 pages)

24/05/2013

Appointment of Mr Christian James Alexander Bearman as a director

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23/05/2013

Incorporation

View PDF (24 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

30/06/2024

Next confirmation date

20/11/2025

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

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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
Kirkby, David John	Director	23/05/2013 - 31/01/2018	45
Cotterell, Robert James	Director	15/06/2016 - 10/06/2022	29
Batters, Nigel Ian	Director	19/05/2021 - 30/06/2023	8
Creighton, Andrew John	Director	10/06/2022 - 04/07/2024	33
White, Susan Kathleen	Director	01/09/2023 - 07/06/2024	8

Persons with Significant Control

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

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Description

About CROMWELL INVESTMENT SERVICES LIMITED

CROMWELL INVESTMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 23/05/2013 with the registered office located at Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG. There is currently no 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 INVESTMENT SERVICES LIMITED?

CROMWELL INVESTMENT SERVICES LIMITED is currently Dissolved. It was registered on 23/05/2013 and dissolved on 16/08/2025.

Where is CROMWELL INVESTMENT SERVICES LIMITED located?

CROMWELL INVESTMENT SERVICES LIMITED is registered at Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG.

What does CROMWELL INVESTMENT SERVICES LIMITED do?

CROMWELL INVESTMENT SERVICES 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 INVESTMENT SERVICES LIMITED?

The latest filing was on 16/08/2025: Final Gazette dissolved following liquidation.