Company number 06301182
Status Active - Proposal to Strike off
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address AISSELA, 42-50 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 3 July 2016 with updates; Director's details changed for Mr Robert Andrew Osborn on 3 February 2015. The most likely internet sites of CREMENTUM 5 LIMITED are www.crementum5.co.uk, and www.crementum-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 5 Limited is a Private Limited Company.
The company registration number is 06301182. Crementum 5 Limited has been working since 03 July 2007.
The present status of the company is Active - Proposal to Strike off. The registered address of Crementum 5 Limited is Aissela 42 50 High Street Esher Surrey Kt10 9qy. . GLOVER, Steven Alan is a Secretary of the company. OSBORN, Robert Andrew is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Crementum Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CREMENTUM 5 LIMITED Events
02 May 2017
First Gazette notice for compulsory strike-off
16 Aug 2016
Confirmation statement made on 3 July 2016 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
31 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
...
... and 32 more events
07 May 2008
Location of register of members
11 Sep 2007
Particulars of mortgage/charge
01 Sep 2007
Particulars of mortgage/charge
16 Aug 2007
Particulars of mortgage/charge
03 Jul 2007
Incorporation
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…
29 August 2007
Debenture
Delivered: 11 September 2007
Status: Satisfied
on 7 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2007
Mortgage
Delivered: 1 September 2007
Status: Satisfied
on 7 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H gower house gower road weybridge surrey t/nos sy…
13 August 2007
Legal charge
Delivered: 16 August 2007
Status: Satisfied
on 8 July 2009
Persons entitled: Adam Robert James Warren,Carole Gaynor Warren,Ian Martin Randall,Alison Ruth Randall,Malcolmbarclay Heald & Beverley Jane Heald
Description: F/H property k/a gower house gower road weybridge surrey.