CREMORNE NOMINEES LIMITED
Overview
| Company Name | CREMORNE NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01227343 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREMORNE NOMINEES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CREMORNE NOMINEES LIMITED located?
| Registered Office Address | 20 Station Road SL9 8EL Gerrards Cross Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREMORNE NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CREMORNE NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for CREMORNE NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for B P Collins Llp as a person with significant control on Sep 07, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Collins House 32 38 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on Feb 01, 2022 | 2 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 2 pages | CS01 | ||
Director's details changed for Mr Simon John Deans on Sep 07, 2020 | 3 pages | CH01 | ||
Restoration by order of the court | 2 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CREMORNE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEANS, Simon John | Director | Station Road SL9 8EL Gerrards Cross 20 Buckinghamshire United Kingdom | England | British | 140978750002 | |||||
| ZACHARY, Alexander Adam | Director | Station Road SL9 8EL Gerrards Cross 20 Buckinghamshire | United Kingdom | British | 71053100002 | |||||
| STANNING, David Ralph | Secretary | Collins House 32\38 Station Road SL9 8EL Gerrards Cross Buckinghamshire | British | 66678850002 | ||||||
| AZEMOUDEH, Nina | Director | Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire | British | 70854750001 | ||||||
| COLLINS, Brian Peter | Director | Dassett Fields Dassett Road Avon Dassett CV33 0AA Leamington Spa Warwickshire | British | 21031520002 | ||||||
| CORK, Colin Leslie | Director | Wood Dean Longbottom Lane Jordans HP9 2UT Beaconsfield Bucks | United Kingdom | British | 2985400001 | |||||
| DEANS, Simon John | Director | 344 Berkhampstead Road HP5 3HG Chesham Buckinghamshire | British | 60121570002 | ||||||
| JAMES, Andrew Robert Kenyon | Director | 114a Old London Road AL1 1PU St Albans Hertfordshire | United Kingdom | English | 55113310001 | |||||
| STANNING, David Ralph | Director | Collins House 32\38 Station Road SL9 8EL Gerrards Cross Buckinghamshire | United Kingdom | British | 142889380001 | |||||
| WALTON, Timothy Heslington | Director | Cherry Orchard Pishill Bank Pishill RG9 6HJ Henley On Thames Oxfordshire | United Kingdom | British | 24781470002 | |||||
| YARROW, Diane Elizabeth Marshall | Director | Collins House 32\38 Station Road SL9 8EL Gerrards Cross Buckinghamshire | United Kingdom | British | 119583150003 |
Who are the persons with significant control of CREMORNE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B P Collins Llp | Apr 06, 2016 | Station Road SL9 8EL Gerrards Cross 20 Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0