CREMENTUM 1 LIMITED - ESHER


Overview

CREMENTUM 1 LIMITED is a Private Limited Company from ESHER and has the status: Dissolved - no longer trading.
CREMENTUM 1 LIMITED was incorporated 20 years ago on 09/02/2004 and has the registered number: 05038852. The accounts status is TOTAL EXEMPTION SMALL.

CREMENTUM 1 LIMITED - ESHER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2015

Registered Office

AISSELA
ESHER
SURREY
KT10 9QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ANDREW OSBORN May 1957 British Director 2004-02-09 CURRENT
MR JASON LAWRENCE Jul 1975 British Director 2008-01-31 CURRENT
MR STEVEN ALAN GLOVER Apr 1965 British Director 2004-02-09 CURRENT
MR STEVEN ALAN GLOVER Apr 1965 British Secretary 2007-07-04 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-02-09 UNTIL 2004-02-09 RESIGNED
MALCOLM BARCLAY HEALD Sep 1955 British Director 2007-04-19 UNTIL 2007-05-29 RESIGNED
VENTHAMS TRUSTEES LIMITED Corporate Secretary 2005-08-12 UNTIL 2007-07-04 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-09 UNTIL 2004-02-09 RESIGNED
BLACKBORN COMPANY SERVICES LIMITED Secretary 2004-02-09 UNTIL 2005-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crementum Limited 2016-04-06 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Crementum 1 Limited - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £2,081 Cash £-3,079,076 equity
Crementum 1 Limited - Limited company - abbreviated - 11.6 2015-02-28 31-05-2014 £387 Cash £-3,028,214 equity

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