CREM International UK Limited

Company Name	CREM International UK Limited
Company Status	Dissolved
Company Number	06754842
Category	Private Limited Company
Incorporation Date	21 November 2008(15 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mark Anthony Smith
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2018(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Adrian David Gray
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2019(10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Esyllt John-Featherby
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Welsh
Status	Closed
Appointed	19 June 2020(11 years, 7 months after company formation)
Appointment Duration	9 months (closed 16 March 2021)
Role	Vp Finance Emea
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Closed
Appointed	17 May 2019(10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 March 2021)
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Roger Allan Heap
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Spen Head Farm Earby Road, Salterforth Barnoldswick Lancashire BB18 6SP

Secretary Name	Mr Nigel Anthony Ramsey
Nationality	British
Status	Resigned
Appointed	21 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	20 Stone Edge Road Barrowford Nelson Lancashire BB9 6BB

Director Name	Georg Moller
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 July 2009(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2012)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Ostra Sundsbo Arvika Varmland 67191 Sweden

Director Name	Johan Ekstrom
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 July 2009(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 12 April 2019)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Mobelgatan 6 Arvika Varmland 67141 Sweden

Director Name	Mr Carl Axel Sebastian Lindstrom
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2012(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 May 2019)
Role	Chief Executive Officer
Country of Residence	Sweden
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	cremtechnical.co.uk
Telephone	01282 458473
Telephone region	Burnley

Location

Registered Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

1000 at £1	Crem International Holdings Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	£897,187
Cash	£136,436
Current Liabilities	£468,823

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 March 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
3 January 2017	Confirmation statement made on 21 November 2016 with updates (6 pages)
21 March 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
20 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (4 pages)
30 October 2015	Amended audit exemption subsidiary accounts made up to 31 December 2014 (4 pages)
22 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (32 pages)
4 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
1 June 2012	Termination of appointment of Georg Moller as a director (1 page)
1 June 2012	Appointment of Mr Carl Axel Sebastian Lindstrom as a director (2 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
16 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Registered office address changed from Vivary Mill Vivary Way Colne Lancashire BB8 9NW on 16 December 2010 (1 page)
22 November 2010	Termination of appointment of Nigel Ramsey as a secretary (2 pages)
22 November 2010	Termination of appointment of Roger Heap as a director (2 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Roger Allan Heap on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Roger Allan Heap on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Johan Ekstrom on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Georg Moller on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Johan Ekstrom on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Georg Moller on 4 December 2009 (2 pages)
3 December 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
16 September 2009	Director appointed johan ekstrom (2 pages)
16 September 2009	Director appointed georg moller (2 pages)
21 November 2008	Incorporation (18 pages)

CREM International UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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