CRETIAN LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP5 4LY

Company number 03475672
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address STRADBROKE COTTAGE, HOMINGTON, ROAD, COOMBE BISSETT, SALISBURY, SP5 4LY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of CRETIAN LIMITED are www.cretian.co.uk, and www.cretian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Cretian Limited is a Private Limited Company. The company registration number is 03475672. Cretian Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Cretian Limited is Stradbroke Cottage Homington Road Coombe Bissett Salisbury Sp5 4ly. . SCUTT, Heather Rosamond is a Secretary of the company. SCUTT, Heather Rosamond is a Director of the company. SCUTT, Simon John Came is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SCUTT, Heather Rosamond
Appointed Date: 19 June 1998

Director
SCUTT, Heather Rosamond
Appointed Date: 06 March 2015
72 years old

Director
SCUTT, Simon John Came
Appointed Date: 19 June 1998
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 June 1998
Appointed Date: 03 December 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 June 1998
Appointed Date: 03 December 1997

Persons With Significant Control

Mr Simon John Came Scutt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heather Rosamond Scutt
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRETIAN LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Memorandum and Articles of Association
...
... and 44 more events
02 Jul 1998
Director resigned
02 Jul 1998
New secretary appointed
02 Jul 1998
New director appointed
24 Jun 1998
Registered office changed on 24/06/98 from: 788/790 finchley road london NW11 7UR
03 Dec 1997
Incorporation

CRETIAN LIMITED Charges

25 August 1998
Mortgage deed
Delivered: 4 September 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as land adjoining 142 devies…