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CREMENTUM 1 LIMITED - Aissela, 46 High Street, Esher, Surrey, United Kingdom
Company Information
- Company registration number
- 05038852
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Aissela
- 46 High Street
- Esher
- Surrey
- KT10 9QY Aissela, 46 High Street, Esher, Surrey, KT10 9QY UK
Management
- Managing Directors
- STEVEN ALAN GLOVER
- JASON LAWRENCE
- ROBERT ANDREW OSBORN
- STEVEN ALAN GLOVER
- Company secretaries
- STEVEN ALAN GLOVER
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-09
- Dissolved on
- 2017-07-18
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CONSERO HOMES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-05-31
✓
- Last Return Made Up To:
- 2013-02-09
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CREMENTUM 1 LIMITED Company Description
- CREMENTUM 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05038852. Its current trading status is "closed". It was registered 2004-02-09. It was previously called CONSERO HOMES LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-02-09.It can be contacted at Aissela .
Get CREMENTUM 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crementum 1 Limited - Aissela, 46 High Street, Esher, Surrey, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05038852#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05038852#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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STRUCK OFF AND DISSOLVED (2017-07-18) - GAZ2
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CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES (2017-02-28) - CS01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2017-06-14) - DISS16(SOAS)
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FIRST GAZETTE (2017-05-02) - GAZ1
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keyboard_arrow_right 2016
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09/02/16 FULL LIST (2016-02-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW OSBORN / 03/02/2015 (2016-06-24) - CH01
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31/05/15 TOTAL EXEMPTION SMALL (2016-02-29) - AA
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keyboard_arrow_right 2015
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09/02/15 FULL LIST (2015-03-03) - AR01
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31/05/14 TOTAL EXEMPTION SMALL (2015-02-27) - AA
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keyboard_arrow_right 2014
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 01/07/2014 (2014-07-11) - CH03
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COMPANY NAME CHANGED CONSERO HOMES LIMITED (2014-03-21) - CERTNM
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2014-03-07) - MR04
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REGISTERED OFFICE CHANGED ON 08/02/2014 FROM (2014-02-08) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-03-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-03-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2014-03-07) - MR04
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31/05/13 TOTAL EXEMPTION SMALL (2014-02-28) - AA
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09/02/14 FULL LIST (2014-02-25) - AR01
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REGISTERED OFFICE CHANGED ON 19/02/2014 FROM (2014-02-19) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2014-03-07) - MR04
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keyboard_arrow_right 2013
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09/02/13 FULL LIST (2013-02-20) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 (2013-03-04) - AA
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 (2012-03-02) - AA
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09/02/12 FULL LIST (2012-03-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LAWRENCE / 04/07/2012 (2012-07-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 23/04/2012 (2012-04-26) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 23/04/2012 (2012-04-26) - CH03
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW OSBORN / 13/07/2011 (2011-07-23) - CH01
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SHARE AGREEMENT OTC (2011-04-13) - SA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 (2011-03-15) - AA
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09/02/11 FULL LIST (2011-02-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 31/01/2011 (2011-02-01) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 31/01/2011 (2011-02-01) - CH03
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 04/05/2010 FROM (2010-05-04) - AD01
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09/02/10 FULL LIST (2010-04-08) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 (2010-03-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 02/10/2009 (2010-02-12) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ALAN GLOVER / 02/10/2009 (2010-02-12) - CH03
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2009-07-11) - 395
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 (2009-07-15) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2009-07-11) - 395
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2009-07-10) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2009-07-10) - 403a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2009-06-05) - 395
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS (2009-03-26) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2009-07-10) - 403a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED JASON LAWRENCE (2008-02-25) - 288a
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LOCATION OF DEBENTURE REGISTER (2008-05-07) - 190
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM (2008-05-07) - 287
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2008-04-19) - 395
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS (2008-05-07) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 (2008-12-10) - AA
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LOCATION OF REGISTER OF MEMBERS (2008-05-07) - 353
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-04) - 395
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS (2007-02-23) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2007-04-05) - AA
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NEW DIRECTOR APPOINTED (2007-04-27) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-01) - 395
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REGISTERED OFFICE CHANGED ON 16/07/07 FROM: (2007-07-16) - 287
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NEW SECRETARY APPOINTED (2007-07-16) - 288a
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SECRETARY RESIGNED (2007-07-16) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-20) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 (2007-12-05) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-12-05) - 395
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DIRECTOR RESIGNED (2007-07-13) - 288b
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-05) - 395
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS (2006-02-22) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS (2005-04-20) - 363s
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NEW SECRETARY APPOINTED (2005-08-25) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 (2005-12-16) - AA
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SECRETARY RESIGNED (2005-08-25) - 288b
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keyboard_arrow_right 2004
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ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 (2004-11-02) - 225
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AD 10/05/04--------- (2004-05-28) - 88(2)R
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NEW DIRECTOR APPOINTED (2004-04-05) - 288a
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REGISTERED OFFICE CHANGED ON 05/04/04 FROM: (2004-04-05) - 287
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NEW SECRETARY APPOINTED (2004-04-05) - 288a
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SECRETARY RESIGNED (2004-04-05) - 288b
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DIRECTOR RESIGNED (2004-04-05) - 288b
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INCORPORATION DOCUMENTS (2004-02-09) - NEWINC
