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CREM INTERNATIONAL UK LIMITED

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CREM INTERNATIONAL UK LIMITED

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Key Data

Status

Dissolved

Company No.

06754842

Incorporation date

20/11/2008

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DXCopy
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See on map
Latest events (Record since 21/11/2008)
dot icon16/03/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/12/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/12/2020
Application to strike the company off the register
View PDF (2 pages)
dot icon23/11/2020
Confirmation statement made on 2020-11-21 with no updates
View PDF (3 pages)
dot icon20/08/2020
Appointment of Esyllt John-Featherby as a director on 2020-06-19
View PDF (2 pages)
dot icon21/11/2019
Confirmation statement made on 2019-11-21 with updates
View PDF (3 pages)
dot icon13/08/2019
Director's details changed for Mark Anthony Smith on 2019-08-07
View PDF (2 pages)
dot icon03/07/2019
Appointment of Adrian David Gray as a director on 2019-05-17
View PDF (2 pages)
dot icon02/07/2019
Termination of appointment of Carl Axel Sebastian Lindstrom as a director on 2019-05-17
View PDF (1 pages)
dot icon02/07/2019
Appointment of Prima Secretary Limited as a secretary on 2019-05-17
View PDF (2 pages)
dot icon11/06/2019
Registered office address changed from Unit 3B Bridgewater Court Bentley Wood Way Network 65 Business Park Burnley Lancashire BB11 5st to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 2019-06-11
View PDF (1 pages)
dot icon10/06/2019
Termination of appointment of Johan Ekstrom as a director on 2019-04-12
View PDF (1 pages)
dot icon14/05/2019
Accounts for a small company made up to 2018-12-31
View PDF (6 pages)
dot icon15/01/2019
Confirmation statement made on 2018-11-21 with updates
View PDF (5 pages)
dot icon16/05/2018
Appointment of Mark Anthony Smith as a director on 2018-04-19
View PDF (2 pages)
dot icon10/04/2018
Accounts for a small company made up to 2017-12-31
View PDF (6 pages)
dot icon13/02/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon13/02/2018
Withdrawal of a person with significant control statement on 2018-02-13
View PDF (2 pages)
dot icon12/01/2018
Confirmation statement made on 2017-11-21 with updates
View PDF (4 pages)
dot icon22/03/2017
Accounts for a small company made up to 2016-12-31
View PDF (10 pages)
dot icon03/01/2017
Confirmation statement made on 2016-11-21 with updates
View PDF (6 pages)
dot icon21/03/2016
Accounts for a small company made up to 2015-12-31
View PDF (4 pages)
dot icon20/01/2016
Annual return made up to 2015-11-21 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2015
Amended audit exemption subsidiary accounts made up to 2014-12-31
View PDF (4 pages)
dot icon22/10/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (32 pages)
dot icon04/06/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon12/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon12/05/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon28/11/2014
Annual return made up to 2014-11-21 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon17/12/2013
Annual return made up to 2013-11-21 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon17/12/2012
Annual return made up to 2012-11-21 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2012
Appointment of Mr Carl Axel Sebastian Lindstrom as a director
View PDF (2 pages)
dot icon01/06/2012
Termination of appointment of Georg Moller as a director
View PDF (1 pages)
dot icon12/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon09/01/2012
Annual return made up to 2011-11-21 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon16/12/2010
Annual return made up to 2010-11-21 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2010
Registered office address changed from Vivary Mill Vivary Way Colne Lancashire BB8 9NW on 2010-12-16
View PDF (1 pages)
dot icon22/11/2010
Termination of appointment of Nigel Ramsey as a secretary
View PDF (2 pages)
dot icon22/11/2010
Termination of appointment of Roger Heap as a director
View PDF (2 pages)
dot icon12/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon04/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2009
Director's details changed for Johan Ekstrom on 2009-12-04
View PDF (2 pages)
dot icon04/12/2009
Director's details changed for Georg Moller on 2009-12-04
View PDF (2 pages)
dot icon04/12/2009
Director's details changed for Mr Roger Allan Heap on 2009-12-04
View PDF (2 pages)
dot icon03/12/2009
Current accounting period extended from 2009-11-30 to 2009-12-31
View PDF (3 pages)
dot icon16/09/2009
Director appointed georg moller
View PDF (2 pages)
dot icon16/09/2009
Director appointed johan ekstrom
View PDF (2 pages)
dot icon21/11/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2018
dot iconLast change occurred
30/12/2018

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2018
dot iconNext account date
30/12/2019
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lindstrom, Carl Axel Sebastian
Director
31/05/2012 - 16/05/2019
-
John-Featherby, Esyllt
Director
19/06/2020 - Present
34
PRIMA SECRETARY LIMITED
Corporate Secretary
16/05/2019 - Present
89
Gray, Adrian David
Director
16/05/2019 - Present
61
Heap, Roger Allan
Director
20/11/2008 - 31/10/2010
8

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CREM INTERNATIONAL UK LIMITED

CREM INTERNATIONAL UK LIMITED is an(a) Dissolved company incorporated on 20/11/2008 with the registered office located at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 4 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 CREM INTERNATIONAL UK LIMITED?

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CREM INTERNATIONAL UK LIMITED is currently Dissolved. It was registered on 20/11/2008 and dissolved on 15/03/2021.

Where is CREM INTERNATIONAL UK LIMITED located?

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CREM INTERNATIONAL UK LIMITED is registered at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What does CREM INTERNATIONAL UK LIMITED do?

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CREM INTERNATIONAL UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CREM INTERNATIONAL UK LIMITED?

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The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.