This company is commonly known as Cremello Currency Management Limited. The company was founded 6 years ago and was given the registration number 10911678. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CREMELLO CURRENCY MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 10911678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2017 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78 Cannon Street, Cannons Place, London, United Kingdom, EC4N 6HL | Director | 11 August 2017 | Active |
| 78 Cannon Street, Cannons Place, London, United Kingdom, EC4N 6HL | Director | 11 August 2017 | Active |
| Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE | Director | 29 November 2023 | Active |
| 78 Cannon Street, Cannons Place, London, United Kingdom, EC4N 6HL | Director | 11 August 2017 | Active |
| Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE | Director | 19 October 2017 | Active |
| Mr Georgie Stuart | ||
| Notified on | : | 11 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1996 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 78 Cannon Street, Cannons Place, London, United Kingdom, EC4N 6HL |
| Nature of control | : |
|
| Mr Tom George Gardner | ||
| Notified on | : | 11 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1996 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 78 Cannon Street, Cannons Place, London, United Kingdom, EC4N 6HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Incorporation | Memorandum articles. | Download |
| 2023-11-22 | Resolution | Resolution. | Download |
| 2023-11-22 | Capital | Capital allotment shares. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-17 | Resolution | Resolution. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Officers | Termination director company with name termination date. | Download |
| 2017-10-20 | Officers | Appoint person director company with name date. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
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