Crementum Limited

Company Name	Crementum Limited
Company Status	Dissolved
Company Number	06225066
Category	Private Limited Company
Incorporation Date	24 April 2007(17 years ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)
Previous Names	Consero Group Plc and Consero Group Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Steven Alan Glover
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2008(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 17 July 2018)
Role	Developer
Country of Residence	England
Correspondence Address	14 Fairacres Cobham Surrey KT11 2JW

Director Name	Mr Robert Andrew Osborn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2008(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 17 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Bowerdean Street London SW6 3TN

Secretary Name	Mr Steven Alan Glover
Nationality	British
Status	Closed
Appointed	13 February 2008(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 17 July 2018)
Role	Developer
Country of Residence	England
Correspondence Address	14 Fairacres Cobham Surrey KT11 2JW

Director Name	Michelle Hazel Davenport
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	31 Warwick Square London SW1V 2AF

Director Name	Mr Martin Scott Reynolds Lewis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Barn Hill Stamford Lincolnshire PE9 2AE

Secretary Name	Michelle Hazel Davenport
Nationality	British
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	31 Warwick Square London SW1V 2AF

Contact

Website	conserolondon.com

Location

Registered Address	Aissela 42-50 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.7k at £1	Mr Robert Andrew Osborn 51.00% Ordinary
1.7k at £1	Steven Alan Glover 49.00% Ordinary

Financials

Year	2014
Net Worth	-£5,032,719
Current Liabilities	£5,230,292

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

3 July 2009	Delivered on: 21 July 2009 Satisfied on: 7 March 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of priorities containing a charging clause Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any money or assets which the company receives in contravention of the deed which has not been agreed by the senior creditor see image for full details. Fully Satisfied
28 May 2009	Delivered on: 5 June 2009 Satisfied on: 7 March 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 May 2009	Delivered on: 5 June 2009 Satisfied on: 7 March 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. Fully Satisfied
3 July 2009	Delivered on: 11 July 2009 Persons entitled: Lava Capital UK Limited (The Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from any or all of the companies to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

27 June 2017	Compulsory strike-off action has been suspended (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
24 June 2016	Director's details changed for Mr Robert Andrew Osborn on 3 February 2015 (2 pages)
5 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 3,400 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
25 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 3,400 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
11 July 2014	Director's details changed for Mr Steven Alan Glover on 1 July 2014 (2 pages)
11 July 2014	Secretary's details changed for Mr Steven Alan Glover on 1 July 2014 (1 page)
11 July 2014	Director's details changed for Mr Steven Alan Glover on 1 July 2014 (2 pages)
11 July 2014	Secretary's details changed for Mr Steven Alan Glover on 1 July 2014 (1 page)
14 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3,400 (5 pages)
21 March 2014	Company name changed consero group LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution (3 pages)
7 March 2014	Satisfaction of charge 1 in full (5 pages)
7 March 2014	Satisfaction of charge 4 in full (5 pages)
7 March 2014	Satisfaction of charge 2 in full (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
8 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page)
8 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page)
3 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
4 March 2013	Group of companies' accounts made up to 31 May 2012 (23 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Director's details changed for Mr Steven Alan Glover on 23 April 2012 (2 pages)
24 April 2012	Secretary's details changed for Mr Steven Alan Glover on 23 April 2012 (2 pages)
2 March 2012	Group of companies' accounts made up to 31 May 2011 (23 pages)
22 July 2011	Director's details changed for Mr Robert Andrew Osborn on 13 July 2011 (2 pages)
27 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
15 March 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
1 February 2011	Secretary's details changed for Mr Steven Alan Glover on 31 January 2011 (2 pages)
1 February 2011	Director's details changed for Mr Steven Alan Glover on 31 January 2011 (2 pages)
5 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Registered office address changed from River House Walnut Tree Park Walnut Tree Close Guildford Surrey GU1 4TR United Kingdom on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from River House Walnut Tree Park Walnut Tree Close Guildford Surrey GU1 4TR United Kingdom on 4 May 2010 (1 page)
1 March 2010	Accounts for a small company made up to 31 May 2009 (9 pages)
13 February 2010	Secretary's details changed for Mr Steven Alan Glover on 2 October 2009 (1 page)
13 February 2010	Secretary's details changed for Mr Steven Alan Glover on 2 October 2009 (1 page)
12 February 2010	Director's details changed for Mr Steven Alan Glover on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Steven Alan Glover on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Steven Alan Glover on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Steven Alan Glover on 2 October 2009 (2 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
8 July 2009	Particulars of contract relating to shares (3 pages)
8 July 2009	Ad 28/05/09\gbp si 3200@1=3200\gbp ic 200/3400\ (2 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 May 2009	Application for reregistration from PLC to private (1 page)
27 May 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 May 2009	Re-registration of Memorandum and Articles (12 pages)
27 May 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
20 May 2009	Return made up to 24/04/09; full list of members (4 pages)
17 March 2009	Ad 13/08/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
17 March 2009	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
17 March 2009	Particulars of contract relating to shares (2 pages)
17 March 2009	Capitals not rolled up (2 pages)
26 November 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
12 August 2008	Return made up to 24/04/08; full list of members (4 pages)
7 May 2008	Location of register of members (1 page)
7 May 2008	Location of debenture register (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 31 warwick square london SW1V 2AF (1 page)
28 April 2008	Appointment terminate, director and secretary michelle hazel davenport logged form (1 page)
10 March 2008	Appointment terminated director martin lewis (1 page)
10 March 2008	Director appointed robert andrew osborn (4 pages)
10 March 2008	Director and secretary appointed steven alan glover (5 pages)
10 March 2008	Appointment terminated director michelle davenport (1 page)
24 April 2007	Incorporation (30 pages)

Crementum Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London