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CREMODE CECIL UK LTD

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

This company is commonly known as Cremode Cecil Uk Ltd. The company was founded 11 years ago and was given the registration number 08257778. The firm's registered office is in CHESSINGTON. You can find them at Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:CREMODE CECIL UK LTD
Company Number:08257778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD

Director13 October 2023Active
Suite 41, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD

Director01 December 2017Active
35, Riverside Gardens, Wembley, United Kingdom, HA0 1JF

Director17 October 2012Active

People with Significant Control

Mr Jun Yong Lee
Notified on:28 October 2022
Status:Active
Date of birth:January 1966
Nationality:South Korean
Country of residence:United Kingdom
Address:Suite 41, Chessington Business Centre, Chessington, United Kingdom, KT9 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jungwon Kim
Notified on:26 October 2020
Status:Active
Date of birth:November 1966
Nationality:South Korean
Country of residence:United Kingdom
Address:Suite 41, Chessington Business Centre, Chessington, United Kingdom, KT9 1SD
Nature of control:
  • Right to appoint and remove directors
Mr Jun Yong Lee
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:South Korean
Country of residence:United Kingdom
Address:161, Malden Road, New Malden, United Kingdom, KT3 6AA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-17Officers

Termination director company with name termination date.

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2023-10-17Officers

Appoint person director company with name date.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-10-28Persons with significant control

Notification of a person with significant control.

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2022-10-28Officers

Change person director company with change date.

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2022-10-28Persons with significant control

Cessation of a person with significant control.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-10-29Persons with significant control

Cessation of a person with significant control.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Persons with significant control

Notification of a person with significant control.

Download
2020-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-12-13Persons with significant control

Change to a person with significant control.

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2017-12-13Officers

Appoint person director company with name date.

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2017-12-13Officers

Termination director company with name termination date.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-11-08Address

Change registered office address company with date old address new address.

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2017-05-31Accounts

Accounts with accounts type total exemption full.

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