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CRETEMORE LTD

CRETEMORE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRETEMORE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04411676
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRETEMORE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CRETEMORE LTD located?

    Registered Office Address
    12 Church Road Hauxton
    CB22 5HS Cambridge
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRETEMORE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CRETEMORE LTD?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for CRETEMORE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Registration of charge 044116760001, created on Jan 17, 2021

    		4 pagesMR01

    Registration of charge 044116760002, created on Feb 17, 2021

    		4 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 13, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2018

    		9 pagesAA

    Current accounting period shortened from Jun 29, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2017

    		10 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 29, 2016

    		6 pagesAA

    Registered office address changed from 10 Jesus Lane Cambridge CB5 8BA to 12 Church Road Hauxton Cambridge Cambridgeshire CB22 5HS on Mar 06, 2017

    		1 pagesAD01

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1
    		SH01

    Secretary's details changed for David John Dunnett on Jan 01, 2016

    		1 pagesCH03

    Director's details changed for Janet Rosie on Jan 01, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of CRETEMORE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNETT, David John
    12 Church Road
    Hauxton
    CB22 5HS Cambridge
    The Leather Gaiter
    Cambridgeshire
    England
    		Secretary
    12 Church Road
    Hauxton
    CB22 5HS Cambridge
    The Leather Gaiter
    Cambridgeshire
    England
    		BritishManager84655890001
    ROSIE, Janet
    12 Church Road
    Hauxton
    CB22 5HS Cambridge
    The Leather Gaiter
    Cambridgeshire
    England
    		Director
    12 Church Road
    Hauxton
    CB22 5HS Cambridge
    The Leather Gaiter
    Cambridgeshire
    England
    		United KingdomBritishManager84655800001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRETEMORE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Janet Morag Rosie
    Hauxton
    CB22 5HS Cambridge
    12 Church Road
    Cambridgeshire
    England
    		Apr 06, 2016
    Hauxton
    CB22 5HS Cambridge
    12 Church Road
    Cambridgeshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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