Company number 06422584
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Director's details changed for Premier Directors Limited on 1 November 2016; Secretary's details changed for Premier Secretaries Limited on 1 November 2016. The most likely internet sites of CREME CARAMEL LIMITED are www.cremecaramel.co.uk, and www.creme-caramel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Creme Caramel Limited is a Private Limited Company.
The company registration number is 06422584. Creme Caramel Limited has been working since 08 November 2007.
The present status of the company is Active. The registered address of Creme Caramel Limited is 102 Langdale House 11 Marshalsea Road London England Se1 1en. . PREMIER SECRETARIES LIMITED is a Nominee Secretary of the company. WADLOW, Brian Thomas is a Director of the company. PREMIER DIRECTORS LIMITED is a Nominee Director of the company. The company operates in "Non-trading company".
Current Directors
Nominee Secretary
PREMIER SECRETARIES LIMITED
Appointed Date: 08 November 2007
Nominee Director
PREMIER DIRECTORS LIMITED
Appointed Date: 08 November 2007
Persons With Significant Control
Premier Formations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CREME CARAMEL LIMITED Events
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Nov 2016
Director's details changed for Premier Directors Limited on 1 November 2016
08 Nov 2016
Secretary's details changed for Premier Secretaries Limited on 1 November 2016
08 Nov 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 8 November 2016
16 Mar 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 14 more events
09 Nov 2009
Secretary's details changed for Premier Secretaries Limited on 8 November 2009
12 Feb 2009
Accounts for a dormant company made up to 30 November 2008
10 Nov 2008
Return made up to 08/11/08; full list of members
03 Oct 2008
Director appointed brian thomas wadlow
08 Nov 2007
Incorporation