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CREMARC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cremarc Limited. The company was founded 23 years ago and was given the registration number 04164458. The firm's registered office is in WEYBRIDGE. You can find them at 18 Pennington Drive, , Weybridge, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CREMARC LIMITED
Company Number:04164458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:18 Pennington Drive, Weybridge, Surrey, KT13 9RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Pennington Drive, Weybridge, United Kingdom, KT13 9RU

Secretary01 May 2001Active
18, Pennington Drive, Weybridge, United Kingdom, KT13 9RU

Director21 February 2001Active
18, Pennington Drive, Weybridge, KT13 9RU

Director08 October 2021Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary21 February 2001Active
2 Clonkeen, Ratoath, Ireland, IRISH

Director20 January 2007Active
7 Andrews Way, Marlow Bottom, SL7 3QJ

Director14 December 2001Active
Flat 2 46 Church Road, Richmond, TW10 6LN

Director31 May 2001Active
14 Hawkshill Way, Esher, KT10 8LH

Director21 February 2001Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director21 February 2001Active

People with Significant Control

Mr Gary Richard Coville
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:18 Pennington Drive, Weybridge, Surrey, KT13 9RU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-03-21Address

Change sail address company with old address new address.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-12-09Capital

Capital return purchase own shares treasury capital date.

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2021-10-22Officers

Appoint person director company with name date.

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2021-10-22Officers

Termination director company with name termination date.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2018-02-08Persons with significant control

Change to a person with significant control.

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2017-11-10Address

Move registers to sail company with new address.

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2017-11-10Address

Change sail address company with new address.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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