General information

Name:

Cremlon Ltd

Office Address:

Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood

Number: 05335865

Incorporation date: 2005-01-18

End of financial year: 31 March

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Cremlon is a company registered at CM13 3BE Brentwood at Jupiter House Warley Hill Business Park. This firm was set up in 2005 and is registered under the identification number 05335865. This firm has been active on the British market for 19 years now and the last known status is in administration. The Cremlon Limited company was known under four different names in the past. The firm was originally established under the name of Consero London to be changed to Consero Private Client on 2021-02-01. The company's third registered name was present name up till 2009. This business's registered with SIC code 41100 - Development of building projects. Cremlon Ltd filed its latest accounts for the period up to Tuesday 31st March 2020. The business latest annual confirmation statement was filed on Monday 1st February 2021.

Currently, the directors officially appointed by the company are as follow: Jason L. chosen to lead the company in 2011, Robert O. chosen to lead the company 19 years ago and Steven G. chosen to lead the company on 2005-01-18. In addition, the managing director's responsibilities are regularly supported by a secretary - Steven G., who was appointed by the following company 19 years ago.

  • Previous company's names
  • Cremlon Limited 2021-02-01
  • Consero London Limited 2011-01-20
  • Consero Private Client Limited 2009-12-19
  • Consero Bespoke Limited 2008-08-28
  • Consero Construction Limited 2005-01-18

Financial data based on annual reports

Company staff

Jason L.

Role: Director

Appointed: 03 December 2011

Latest update: 1 April 2024

Robert O.

Role: Director

Appointed: 18 January 2005

Latest update: 1 April 2024

Steven G.

Role: Secretary

Appointed: 18 January 2005

Latest update: 1 April 2024

Steven G.

Role: Director

Appointed: 18 January 2005

Latest update: 1 April 2024

People with significant control

The companies that control this firm are: Consero Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Esher at 46 High Street, KT10 9QY, Surrey and was registered as a PSC under the registration number 10905784.

Consero Holdings Limited
Address: Aissela 46 High Street, Esher, Surrey, KT10 9QY, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10905784
Notified on 1 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert O.
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Steven G.
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 15 February 2022
Confirmation statement last made up date 01 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
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 June 25, 2021 (AD01)
filed on: 25th, June 2021
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
19
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