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Name

Cremlon Limited
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
VAT ID no VAT ID available
Company No. 05335865 Show on Companies House
Company Register StatusIn Administration
Incorporation Date18 January 2005
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 March 2020
Sector (SIC)41100 - Development of building projects
41202 - Construction of residential and non-residential buildings
Previous Names
  • Consero London Limited
  • Consero Private Client Limited
  • Consero Bespoke Limited
  • Consero Construction Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Consero Holdings Limited Status: Active Notified: 01/09/2017 Companies House Number: 10905784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Glover, Steven Alan Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Osborn, Robert Andrew Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Glover, Steven Alan Esher, Surrey, England Status: Active Notified: 18/01/2005 Date of Birth: 04/1965 Role: Secretary Country of Residence: England Nationality: British
    Glover, Steven Alan Esher, Surrey, England Status: Active Notified: 18/01/2005 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lawrence, Jason The Drive, Brentwood, Essex Status: Active Notified: 03/12/2011 Date of Birth: 07/1975 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Osborn, Robert Andrew Esher, Surrey, England Status: Active Notified: 18/01/2005 Date of Birth: 05/1957 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Southwinds Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 08822107 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Consero Heathbourne Village Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2019 Companies House Number: 08803516 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •