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CREMLON LIMITED

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CREMLON LIMITED

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Key Data

Status

Dissolved

Company No.

05335865

Incorporation date

18/01/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 18/01/2005)
dot icon14/07/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/04/2025
Notice of move from Administration to Dissolution
View PDF (25 pages)
dot icon13/11/2024
Administrator's progress report
View PDF (25 pages)
dot icon15/05/2024
Administrator's progress report
View PDF (25 pages)
dot icon13/11/2023
Administrator's progress report
View PDF (25 pages)
dot icon16/05/2023
Administrator's progress report
View PDF (25 pages)
dot icon28/04/2023
Notice of extension of period of Administration
View PDF (3 pages)
dot icon08/12/2022
Director's details changed for Mr Jason Lawrence on 2022-12-07
View PDF (2 pages)
dot icon16/11/2022
Administrator's progress report
View PDF (26 pages)
dot icon11/05/2022
Administrator's progress report
View PDF (26 pages)
dot icon09/03/2022
Notice of extension of period of Administration
View PDF (3 pages)
dot icon15/02/2022
Statement of affairs with form AM02SOA
View PDF (12 pages)
dot icon16/11/2021
Administrator's progress report
View PDF (27 pages)
dot icon02/07/2021
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon25/06/2021
Registered office address changed from 69-73 Theobald's Road London WC1X 8TA to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2021-06-25
View PDF (2 pages)
dot icon15/06/2021
Statement of administrator's proposal
View PDF (43 pages)
dot icon30/04/2021
Appointment of an administrator
View PDF (3 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon03/02/2021
Confirmation statement made on 2021-02-01 with updates
View PDF (4 pages)
dot icon03/02/2021
Director's details changed for Mr Steven Alan Glover on 2021-02-03
View PDF (2 pages)
dot icon03/02/2021
Director's details changed for Mr Robert Andrew Osborn on 2021-02-03
View PDF (2 pages)
dot icon03/02/2021
Secretary's details changed for Mr Steven Alan Glover on 2021-02-03
View PDF (1 pages)
dot icon01/02/2021
Resolutions
View PDF (3 pages)
dot icon20/01/2021
Director's details changed for Mr Steven Alan Glover on 2020-01-30
View PDF (2 pages)
dot icon06/02/2020
Confirmation statement made on 2020-02-01 with updates
View PDF (4 pages)
dot icon26/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-01 with updates
View PDF (4 pages)
dot icon01/02/2019
Director's details changed for Mr Steven Alan Glover on 2018-12-21
View PDF (2 pages)
dot icon21/12/2018
Second filing of Confirmation Statement dated 01/02/2018
View PDF (5 pages)
dot icon18/12/2018
Notification of Consero Holdings Limited as a person with significant control on 2017-09-01
View PDF (2 pages)
dot icon18/12/2018
Cessation of Robert Andrew Osborn as a person with significant control on 2017-09-01
View PDF (1 pages)
dot icon18/12/2018
Cessation of Steven Alan Glover as a person with significant control on 2017-09-01
View PDF (1 pages)
dot icon07/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon07/06/2018
Full accounts made up to 2017-03-31
View PDF (22 pages)
dot icon26/04/2018
Change of details for Mr Steven Alan Glover as a person with significant control on 2018-02-21
View PDF (2 pages)
dot icon26/04/2018
Director's details changed for Mr Steven Alan Glover on 2018-02-21
View PDF (2 pages)
dot icon02/03/2018
Confirmation statement made on 2018-02-01 with updates
View PDF (6 pages)
dot icon02/03/2018
Director's details changed for Mr Robert Andrew Osborn on 2016-04-06
View PDF (2 pages)
dot icon08/11/2017
Director's details changed for Mr Jason Lawrence on 2017-10-27
View PDF (2 pages)
dot icon08/11/2017
Director's details changed for Mr Steven Alan Glover on 2017-08-07
View PDF (2 pages)
dot icon08/11/2017
Secretary's details changed for Mr Steven Alan Glover on 2017-10-27
View PDF (1 pages)
dot icon08/11/2017
Change of details for Mr Steven Alan Glover as a person with significant control on 2017-08-07
View PDF (2 pages)
dot icon06/09/2017
Registration of charge 053358650003, created on 2017-09-01
View PDF (56 pages)
dot icon01/09/2017
Satisfaction of charge 053358650002 in full
View PDF (1 pages)
dot icon16/08/2017
Statement of capital following an allotment of shares on 2017-06-27
View PDF (3 pages)
dot icon14/06/2017
Previous accounting period extended from 2016-09-30 to 2017-03-31
View PDF (1 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (6 pages)
dot icon31/12/2016
Accounts for a medium company made up to 2015-09-30
View PDF (18 pages)
dot icon31/08/2016
Appointment of Mr Jason Lawrence as a director on 2011-12-03
View PDF (2 pages)
dot icon01/08/2016
Previous accounting period shortened from 2015-10-31 to 2015-09-30
View PDF (1 pages)
dot icon24/06/2016
Director's details changed for Mr Robert Andrew Osborn on 2015-02-03
View PDF (2 pages)
dot icon05/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2015
Total exemption full accounts made up to 2014-10-31
View PDF (20 pages)
dot icon28/08/2015
Previous accounting period shortened from 2014-11-30 to 2014-10-31
View PDF (1 pages)
dot icon17/08/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (6 pages)
dot icon10/06/2015
Registration of charge 053358650002, created on 2015-06-04
View PDF (13 pages)
dot icon30/01/2015
Termination of appointment of Liam Curran as a director on 2015-01-30
View PDF (1 pages)
dot icon30/01/2015
Annual return made up to 2015-01-18 with full list of shareholders
View PDF (7 pages)
dot icon05/12/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (8 pages)
dot icon25/02/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (7 pages)
dot icon14/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (8 pages)
dot icon14/02/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (7 pages)
dot icon17/01/2013
Appointment of Mr Liam Curran as a director
View PDF (2 pages)
dot icon11/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (5 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (7 pages)
dot icon28/08/2012
Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 2012-08-28
View PDF (1 pages)
dot icon10/07/2012
Statement of capital following an allotment of shares on 2011-09-08
View PDF (3 pages)
dot icon05/07/2012
Director's details changed for Mr Jason Lawrence on 2012-07-04
View PDF (2 pages)
dot icon14/05/2012
Appointment of Mr Steven Alan Glover as a director
View PDF (1 pages)
dot icon26/04/2012
Director's details changed
View PDF (2 pages)
dot icon26/04/2012
Secretary's details changed for Mr Steven Alan Glover on 2012-04-23
View PDF (2 pages)
dot icon02/03/2012
Previous accounting period extended from 2011-05-31 to 2011-11-30
View PDF (3 pages)
dot icon02/02/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2011
Director's details changed for Mr Robert Andrew Osborn on 2011-07-13
View PDF (2 pages)
dot icon24/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon17/02/2011
Secretary's details changed for Mr Steven Alan Glover on 2011-01-31
View PDF (2 pages)
dot icon02/02/2011
Director's details changed
View PDF (2 pages)
dot icon20/01/2011
Certificate of change of name
View PDF (3 pages)
dot icon20/01/2011
Annual return made up to 2011-01-18 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2010
Registered office address changed from River House Walnut Tree Park Walnut Tree Close Guildford Surrey GU1 4TR United Kingdom on 2010-05-04
View PDF (1 pages)
dot icon01/03/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (6 pages)
dot icon26/02/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon15/02/2010
Annual return made up to 2010-01-18 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2010
Director's details changed for Mr Robert Andrew Osborn on 2010-02-15
View PDF (2 pages)
dot icon12/02/2010
Secretary's details changed for Mr Steven Alan Glover on 2009-10-02
View PDF (1 pages)
dot icon19/01/2010
Secretary's details changed for Mr Steven Alan Glover on 2009-08-05
View PDF (1 pages)
dot icon19/12/2009
Certificate of change of name
View PDF (3 pages)
dot icon03/12/2009
Resolutions
View PDF (1 pages)
dot icon19/03/2009
Return made up to 18/01/09; full list of members
View PDF (3 pages)
dot icon10/12/2008
Accounts for a dormant company made up to 2008-05-31
View PDF (6 pages)
dot icon26/08/2008
Certificate of change of name
View PDF (2 pages)
dot icon08/05/2008
Return made up to 18/01/08; full list of members
View PDF (3 pages)
dot icon08/05/2008
Registered office changed on 08/05/2008 from egremont house 25-31 tavistock place london WC1H 9DQ
View PDF (1 pages)
dot icon08/05/2008
Location of debenture register
View PDF (1 pages)
dot icon08/05/2008
Location of register of members
View PDF (1 pages)
dot icon11/08/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon11/08/2007
Registered office changed on 11/08/07 from: c/o venthams LIMITED 51 lincolns inn fields london WC2A 3NA
View PDF (1 pages)
dot icon05/03/2007
Return made up to 18/01/07; full list of members
View PDF (2 pages)
dot icon22/11/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon14/09/2006
Accounting reference date extended from 31/01/06 to 31/05/06
View PDF (1 pages)
dot icon22/02/2006
Return made up to 18/01/06; full list of members
View PDF (6 pages)
dot icon18/01/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2021
dot iconLast accounts made up to
31/03/2020View PDF

Confirmation

dot iconNext statement date
01/02/2022
dot iconLast statement dated
31/03/2020View PDF
See more events →

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Financial Ratios

CREMLON LIMITED has not submitted financial statements

CREMLON LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CREMLON LIMITED

CREMLON LIMITED is an(a) Dissolved company incorporated on 18/01/2005 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREMLON LIMITED?

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CREMLON LIMITED is currently Dissolved. It was registered on 18/01/2005 and dissolved on 14/07/2025.

Where is CREMLON LIMITED located?

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CREMLON LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does CREMLON LIMITED do?

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CREMLON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CREMLON LIMITED?

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The latest filing was on 14/07/2025: Final Gazette dissolved following liquidation.