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CREMARC LIMITED

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CREMARC LIMITED

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Key Data

Status

Active

Company No.

04164458

Incorporation date

21/02/2001

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

18 Pennington Drive, Weybridge, Surrey KT13 9RUCopy
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Latest events (Record since 21/02/2001)
dot icon08/04/2026
Confirmation statement made on 2026-03-20 with no updates
View PDF (3 pages)
dot icon26/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (9 pages)
dot icon18/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon09/04/2025
Confirmation statement made on 2025-03-20 with no updates
View PDF (3 pages)
dot icon10/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon05/04/2024
Confirmation statement made on 2024-03-20 with no updates
View PDF (3 pages)
dot icon07/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-20 with no updates
View PDF (3 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-20 with updates
View PDF (4 pages)
dot icon21/03/2022
Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 34 Anyards Road Cobham KT11 2LA
View PDF (1 pages)
dot icon16/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon09/12/2021
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/10/2021
Appointment of Mrs Rachel Elizabeth Giambanco-Coville as a director on 2021-10-08
View PDF (2 pages)
dot icon22/10/2021
Termination of appointment of Christopher Francis Devine as a director on 2021-10-08
View PDF (1 pages)
dot icon08/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-20 with no updates
View PDF (3 pages)
dot icon16/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon08/04/2020
Confirmation statement made on 2020-03-20 with no updates
View PDF (3 pages)
dot icon10/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-20 with no updates
View PDF (3 pages)
dot icon05/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-20 with no updates
View PDF (3 pages)
dot icon08/02/2018
Change of details for Mr Gary Richard Coville as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/11/2017
Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
View PDF (1 pages)
dot icon10/11/2017
Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
View PDF (1 pages)
dot icon29/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (6 pages)
dot icon26/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon23/03/2016
Annual return made up to 2016-03-20 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon27/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon07/04/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon16/07/2013
Registered office address changed from 42 - 50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom on 2013-07-16
View PDF (2 pages)
dot icon02/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon27/04/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2011
Registered office address changed from the Bull Pen Dummer Down Farm Dummer Basingstoke Hants RG25 2AR on 2011-09-05
View PDF (1 pages)
dot icon11/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon15/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2011
Certificate of change of name
View PDF (2 pages)
dot icon29/12/2010
Change of name notice
View PDF (2 pages)
dot icon03/09/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2010
Secretary's details changed for Mr Gary Richard Coville on 2009-10-01
View PDF (1 pages)
dot icon02/09/2010
Director's details changed for Christopher Francis Devine on 2009-10-01
View PDF (2 pages)
dot icon02/09/2010
Director's details changed for Gary Richard Coville on 2009-10-01
View PDF (2 pages)
dot icon13/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon16/11/2009
Current accounting period shortened from 2010-04-30 to 2009-12-31
View PDF (2 pages)
dot icon16/04/2009
Return made up to 20/03/09; full list of members
View PDF (4 pages)
dot icon24/10/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon13/10/2008
Return made up to 20/03/08; full list of members
View PDF (4 pages)
dot icon13/10/2008
Director and secretary's change of particulars / gary coville / 01/02/2008
View PDF (1 pages)
dot icon06/08/2008
Registered office changed on 06/08/2008 from 1 hungerford square rosslyn park weybridge surrey KT13 9QS
View PDF (1 pages)
dot icon11/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon04/06/2007
New director appointed
View PDF (2 pages)
dot icon17/05/2007
Director resigned
View PDF (1 pages)
dot icon17/05/2007
Return made up to 20/03/07; full list of members
View PDF (7 pages)
dot icon01/12/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon30/03/2006
Return made up to 20/03/06; full list of members
View PDF (7 pages)
dot icon02/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (4 pages)
dot icon04/04/2005
Total exemption full accounts made up to 2004-04-30
View PDF (6 pages)
dot icon04/04/2005
Return made up to 20/03/05; full list of members
View PDF (7 pages)
dot icon12/03/2004
Return made up to 21/02/04; full list of members
View PDF (7 pages)
dot icon06/01/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (3 pages)
dot icon21/03/2003
Return made up to 21/02/03; full list of members
View PDF (7 pages)
dot icon20/11/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (4 pages)
dot icon10/07/2002
Director resigned
View PDF (1 pages)
dot icon10/07/2002
Ad 01/04/02--------- £ si 1@1=1 £ ic 125/126
View PDF (2 pages)
dot icon07/03/2002
Return made up to 21/02/02; full list of members
View PDF (7 pages)
dot icon03/01/2002
New director appointed
View PDF (2 pages)
dot icon28/12/2001
Ad 01/12/01--------- £ si 25@1=25 £ ic 100/125
View PDF (2 pages)
dot icon28/12/2001
Accounting reference date extended from 28/02/02 to 30/04/02
View PDF (1 pages)
dot icon14/09/2001
New secretary appointed
View PDF (2 pages)
dot icon28/06/2001
New director appointed
View PDF (2 pages)
dot icon20/06/2001
Ad 31/05/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon20/06/2001
Director resigned
View PDF (1 pages)
dot icon20/06/2001
Registered office changed on 20/06/01 from: 14 hawkshill way esher surrey KT10 8LH
View PDF (1 pages)
dot icon01/03/2001
Director resigned
View PDF (1 pages)
dot icon01/03/2001
New director appointed
View PDF (2 pages)
dot icon01/03/2001
Registered office changed on 01/03/01 from: 85 south street dorking surrey RH4 2LA
View PDF (1 pages)
dot icon01/03/2001
New director appointed
View PDF (2 pages)
dot icon01/03/2001
Secretary resigned
View PDF (1 pages)
dot icon21/02/2001
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
382.09K
-
0.00
307.02K
-
2022
14
495.69K
-
0.00
368.84K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coville, Gary Richard
Director
21/02/2001 - Present
1
Giambanco-Coville, Rachel Elizabeth
Director
08/10/2021 - Present
1

Persons with Significant Control

1
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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 CREMARC LIMITED

CREMARC LIMITED is an(a) Active company incorporated on 21/02/2001 with the registered office located at 18 Pennington Drive, Weybridge, Surrey KT13 9RU. There are currently 2 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 CREMARC LIMITED?

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CREMARC LIMITED is currently Active. It was registered on 21/02/2001 .

Where is CREMARC LIMITED located?

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CREMARC LIMITED is registered at 18 Pennington Drive, Weybridge, Surrey KT13 9RU.

What does CREMARC LIMITED do?

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CREMARC LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CREMARC LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-20 with no updates.