Cremex (UK) Ltd PINNER


Cremex (UK) started in year 2014 as Private Limited Company with registration number 08997053. The Cremex (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Pinner at 1 Stratton Court. Postal code: HA5 4NA.

Currently there are 2 directors in the the company, namely Rekha S. and Binoi S.. In addition one secretary - Binoi S. - is with the firm. As of 8 May 2024, there were 2 ex directors - Barbara K., Pankaj S. and others listed below. There were no ex secretaries.

Cremex (UK) Ltd Address / Contact

Office Address 1 Stratton Court
Office Address2 Devonshire Road
Town Pinner
Post code HA5 4NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08997053
Date of Incorporation Tue, 15th Apr 2014
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (237 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Rekha S.

Position: Director

Appointed: 24 December 2020

Binoi S.

Position: Secretary

Appointed: 15 April 2014

Binoi S.

Position: Director

Appointed: 15 April 2014

Barbara K.

Position: Director

Appointed: 15 April 2014

Resigned: 15 April 2014

Pankaj S.

Position: Director

Appointed: 15 April 2014

Resigned: 24 December 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Rekha S. This PSC and has 75,01-100% shares. The second entity in the PSC register is Pankaj S. This PSC owns 75,01-100% shares.

Rekha S.

Notified on 14 September 2019
Nature of control: 75,01-100% shares

Pankaj S.

Notified on 6 April 2016
Ceased on 14 September 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1005 09343 239      
Balance Sheet
Current Assets10012 26760 989107 370145 954179 367229 075277 647312 051
Net Assets Liabilities  43 23991 315124 976163 427212 705262 606298 389
Cash Bank In Hand 10 382       
Debtors1001 885       
Net Assets Liabilities Including Pension Asset Liability1005 09343 239      
Tangible Fixed Assets 1 067 560       
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve 4 99343 139      
Shareholder Funds1005 09343 239      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 2211 4401 5481 5481 5481 5481 608
Creditors  12 58912 83017 49612 50514 65513 56613 051
Fixed Assets 1 067 5601 067 5601 067 5601 067 5601 067 5601 069 1921 068 8661 069 459
Net Current Assets Liabilities1008 03348 40095 695129 464167 915215 561265 788301 038
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 1551 0061 0531 1411 7072 038
Total Assets Less Current Liabilities1001 076 1691 115 9601 163 2551 197 0241 235 4751 284 7531 334 6541 370 497
Accruals Deferred Income 5762 221      
Called Up Share Capital Not Paid Not Expressed As Current Asset100        
Creditors Due After One Year 1 070 5001 070 500      
Creditors Due Within One Year 3 65812 589      
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 1 067 560       
Tangible Fixed Assets Cost Or Valuation 1 067 560       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 22nd, July 2023
Free Download (4 pages)

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