Menna Overview
Here’s a quick overview of CREMELLO CURRENCY MANAGEMENT LIMITED 👀 — a London, Greater London based business that started in 2017.
CREMELLO CURRENCY MANAGEMENT LIMITED
- Company statusactive
- Company No10911678
- Age8 years 11 months Incorporated 11 August 2017
- Officers4
Address
Fora, One Canada Square, London, Greater London, E14 5AA, United Kingdom
CREMELLO CURRENCY MANAGEMENT LIMITED is an active company incorporated on 11 August 2017 and based in London, Greater London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
8 Months Ago on 21 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Feb 2025
Confirmation Statement
1 Year Ago on 07 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Memorandum Articles
2 Years Ago on 22 Nov 2023
Resolution
2 Years Ago on 22 Nov 2023
Capital Allotment Shares
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 15 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jul 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, Tom George | director | Feb 1996 | 11 Aug 2017 |
| MARTIN, Alfie Charles | director | Mar 1997 | 11 Aug 2017 |
| PHIPPS, Mark Christopher | director | Mar 1981 | 29 Nov 2023 |
| STUART, Georgie | director | Oct 1996 | 11 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Georgie Stuart | Oct 1996 | 11 Aug 2017 |
| Mr Tom George Gardner | Feb 1996 | 11 Aug 2017 |
Related Companies
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GARDNER, Tom George are mutual persons.
GARDNER, Tom George, MARTIN, Alfie Charles, STUART, Georgie are mutual persons.
GARDNER, Tom George, MARTIN, Alfie Charles, STUART, Georgie are mutual persons.
PHIPPS, Mark Christopher are mutual persons.
HIPKISS AND WRIGHT LIMITED
WRIGHT, Elliott James are mutual persons.
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Here’s a quick overview of CREMELLO CURRENCY MANAGEMENT LIMITED 👀 — a London, Greater London based business that started in 2017.