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 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.
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 |
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 |