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CREMORNE 1859 LIMITED

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CREMORNE 1859 LIMITED

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Key Data

Status

Active

Company No.

07783320

Incorporation date

22/09/2011

Size

Total Exemption Full

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

Registered address

B.C.L. House Pavilion Business Park, Royds Hall Road, Leeds LS12 6AJCopy
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Latest events (Record since 22/09/2011)
dot icon06/10/2025
Confirmation statement made on 2025-09-22 with no updates
View PDF (3 pages)
dot icon12/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon01/10/2024
Confirmation statement made on 2024-09-22 with no updates
View PDF (3 pages)
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon22/09/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (3 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon25/10/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon27/10/2020
Confirmation statement made on 2020-09-22 with no updates
View PDF (3 pages)
dot icon27/10/2020
Change of details for Mr. Stuart William Ekins as a person with significant control on 2020-10-26
View PDF (2 pages)
dot icon26/10/2020
Change of details for Mr. Richard Stanley Herbert as a person with significant control on 2020-10-26
View PDF (2 pages)
dot icon26/10/2020
Director's details changed for Mr. Richard Stanley Herbert on 2020-10-26
View PDF (2 pages)
dot icon26/10/2020
Change of details for Mr. Stuart William Ekins as a person with significant control on 2020-10-26
View PDF (2 pages)
dot icon26/10/2020
Director's details changed for Mr. Stuart William Ekins on 2020-10-26
View PDF (2 pages)
dot icon15/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon07/10/2019
Confirmation statement made on 2019-09-22 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon03/10/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon19/07/2018
Termination of appointment of Charlotte Cory as a director on 2018-07-01
View PDF (1 pages)
dot icon25/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon04/10/2017
Confirmation statement made on 2017-09-22 with updates
View PDF (4 pages)
dot icon17/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon10/10/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (6 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon23/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2015
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2015-09-23
View PDF (1 pages)
dot icon18/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon22/10/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2014
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2014-10-22
View PDF (1 pages)
dot icon22/10/2014
Director's details changed for Mr. Richard Stanley Herbert on 2014-01-02
View PDF (2 pages)
dot icon23/09/2014
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2014-09-23
View PDF (1 pages)
dot icon29/08/2014
Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2014-08-29
View PDF (1 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon03/10/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon06/11/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2012
Director's details changed for Mr. Stuart William Ekins on 2012-01-01
View PDF (2 pages)
dot icon28/02/2012
Appointment of Mr. Richard Stanley Herbert as a director
View PDF (2 pages)
dot icon27/02/2012
Appointment of Dr. Charlotte Cory as a director
View PDF (2 pages)
dot icon22/09/2011
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-6.12 % *

* during past year

Cash in Bank

£25,586.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
25.72K
-
0.00
27.26K
-
2022
2
33.54K
-
0.00
25.59K
-
2022
2
33.54K
-
0.00
25.59K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

33.54K £Ascended30.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.59K £Descended-6.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CREMORNE 1859 LIMITED

CREMORNE 1859 LIMITED is an(a) Active company incorporated on 22/09/2011 with the registered office located at B.C.L. House Pavilion Business Park, Royds Hall Road, Leeds LS12 6AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CREMORNE 1859 LIMITED?

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CREMORNE 1859 LIMITED is currently Active. It was registered on 22/09/2011 .

Where is CREMORNE 1859 LIMITED located?

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CREMORNE 1859 LIMITED is registered at B.C.L. House Pavilion Business Park, Royds Hall Road, Leeds LS12 6AJ.

What does CREMORNE 1859 LIMITED do?

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CREMORNE 1859 LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

How many employees does CREMORNE 1859 LIMITED have?

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CREMORNE 1859 LIMITED had 2 employees in 2022.

What is the latest filing for CREMORNE 1859 LIMITED?

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The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-22 with no updates.