CREMLON LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD CM13 3BE- In Administration
- Private Limited Company
- Company No. 05335865
- Last Updated: 01 Mar 2024
Company Profile
CREMLON LIMITED was incorporated on Tuesday, January 18, 2005 as a Private Limited Company with registered address in BRENTWOOD. CREMLON LIMITED has the status: In Administration and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 8 months and 11 days.
| Name | CREMLON LIMITED |
|---|---|
| Company number | 05335865 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2005 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Consero Holdings Limited 46 High Street, KT10 9QY |
Dates: Friday, September 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Andrew Osborn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Alan Glover Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1003 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CREMLON LIMITED | 18 Jan 2005 |
| CONSERO CONSTRUCTION LIMITED | 28 Aug 2008 |
| CONSERO BESPOKE LIMITED | 19 Dec 2009 |
| CONSERO PRIVATE CLIENT LIMITED | 20 Jan 2011 |
| CONSERO LONDON LIMITED | 01 Feb 2021 |