Company number 07783320
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address B.C.L. HOUSE PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CREMORNE 1859 LIMITED are www.cremorne1859.co.uk, and www.cremorne-1859.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cremorne 1859 Limited is a Private Limited Company.
The company registration number is 07783320. Cremorne 1859 Limited has been working since 22 September 2011.
The present status of the company is Active. The registered address of Cremorne 1859 Limited is B C L House Pavilion Business Park Royds Hall Road Leeds Ls12 6aj. The company`s financial liabilities are £22.02k. It is £11.91k against last year. The cash in hand is £20.88k. It is £14.56k against last year. And the total assets are £27.42k, which is £13.34k against last year. CORY, Charlotte, Dr is a Director of the company. EKINS, Stuart William is a Director of the company. HERBERT, Richard Stanley is a Director of the company. The company operates in "Retail sale of beverages in specialised stores".
cremorne 1859 Key Finiance
LIABILITIES
£22.02k
+117%
CASH
£20.88k
+230%
TOTAL ASSETS
£27.42k
+94%
All Financial Figures
Current Directors
Persons With Significant Control
Mr. Stuart William Ekins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Richard Stanley Herbert
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CREMORNE 1859 LIMITED Events
17 May 2017
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
23 Sep 2015
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 23 September 2015
...
... and 9 more events
06 Nov 2012
Annual return made up to 22 September 2012 with full list of shareholders
06 Nov 2012
Director's details changed for Mr. Stuart William Ekins on 1 January 2012
28 Feb 2012
Appointment of Mr. Richard Stanley Herbert as a director
27 Feb 2012
Appointment of Dr. Charlotte Cory as a director
22 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)