CREMENTUM 1 LIMITED
ESHER CONSERO HOMES LIMITED

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 05038852
Status Active - Proposal to Strike off
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mr Robert Andrew Osborn on 3 February 2015. The most likely internet sites of CREMENTUM 1 LIMITED are www.crementum1.co.uk, and www.crementum-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crementum 1 Limited is a Private Limited Company. The company registration number is 05038852. Crementum 1 Limited has been working since 09 February 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Crementum 1 Limited is Aissela 46 High Street Esher Surrey Kt10 9qy. . GLOVER, Steven Alan is a Secretary of the company. GLOVER, Steven Alan is a Director of the company. LAWRENCE, Jason is a Director of the company. OSBORN, Robert Andrew is a Director of the company. Secretary BLACKBORN COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary VENTHAMS TRUSTEES LIMITED has been resigned. Director HEALD, Malcolm Barclay has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GLOVER, Steven Alan
Appointed Date: 04 July 2007
Director
GLOVER, Steven Alan
Appointed Date: 09 February 2004
60 years old
Director
LAWRENCE, Jason
Appointed Date: 31 January 2008
50 years old
Director
OSBORN, Robert Andrew
Appointed Date: 09 February 2004
68 years old

Resigned Directors

Secretary
BLACKBORN COMPANY SERVICES LIMITED
Resigned: 12 August 2005
Appointed Date: 09 February 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Secretary
VENTHAMS TRUSTEES LIMITED
Resigned: 04 July 2007
Appointed Date: 12 August 2005
Director
HEALD, Malcolm Barclay
Resigned: 29 May 2007
Appointed Date: 19 April 2007
70 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Crementum Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREMENTUM 1 LIMITED Events

02 May 2017
First Gazette notice for compulsory strike-off
28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Jun 2016
Director's details changed for Mr Robert Andrew Osborn on 3 February 2015
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
...
... and 73 more events
05 Apr 2004
New secretary appointed
05 Apr 2004
Registered office changed on 05/04/04 from: 14 pilgrims way reigate surrey RH2 9LG
05 Apr 2004
Director resigned
05 Apr 2004
Secretary resigned
09 Feb 2004
Incorporation

CREMENTUM 1 LIMITED Charges

3 July 2009
Guarantee & debenture
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Lava Capital UK Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
3 July 2009
Legal charge
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Lava Capital UK Limited (The Security Trustee)
Description: The property and a fixed charge all rights in any policies…
28 May 2009
An omnibus guarantee and set-off agreement
Delivered: 5 June 2009
Status: Satisfied on 7 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 April 2008
Assignment of agreements
Delivered: 19 April 2008
Status: Satisfied on 7 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: An agreement dated between the company and town & country…
30 November 2007
Mortgage
Delivered: 5 December 2007
Status: Satisfied on 7 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 57 howard road and land and buildings to the east of…
17 September 2007
Legal charge
Delivered: 20 September 2007
Status: Satisfied on 8 July 2009
Persons entitled: Tapton Holdings Limited
Description: F/H property k/a 57 howard road new malden surrey.
30 May 2007
Legal charge
Delivered: 4 June 2007
Status: Satisfied on 8 July 2009
Persons entitled: Tapton Holdings Limited
Description: Land k/a fairwood and parts brackendene, rivendell and…
30 May 2007
Debenture
Delivered: 1 June 2007
Status: Satisfied on 7 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2007
Mortgage
Delivered: 1 June 2007
Status: Satisfied on 7 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a site at fairwood sandy lane cobham surrey…
29 May 2007
Legal charge
Delivered: 4 June 2007
Status: Satisfied on 8 July 2009
Persons entitled: Tapton Holdings Limited
Description: Purchase agreement for f/h land and buildings lying to the…
22 September 2006
Rent deposit deed
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Friends First UK Commercial Property No.2 Limited
Description: Rights title and interest in and to the sums lodged in the…

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