Established in 1995, Cream Holdings Ltd has its registered office in London, it's status at Companies House is "Active". The business has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Darren Colin | 03 November 1995 | 12 June 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EMENY, Selina Holliday | 09 May 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 17 July 2020 | |
| CH01 - Change of particulars for director | 03 December 2019 | |
| CH01 - Change of particulars for director | 03 December 2019 | |
| CS01 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 09 August 2019 | |
| AP01 - Appointment of director | 08 May 2019 | |
| CS01 - N/A | 11 October 2018 | |
| AP01 - Appointment of director | 29 August 2018 | |
| TM01 - Termination of appointment of director | 29 August 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| TM01 - Termination of appointment of director | 18 March 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| AP01 - Appointment of director | 26 January 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| CH01 - Change of particulars for director | 03 October 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| CH01 - Change of particulars for director | 05 March 2014 | |
| AR01 - Annual Return | 30 October 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AUD - Auditor's letter of resignation | 21 November 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| TM01 - Termination of appointment of director | 28 June 2012 | |
| TM01 - Termination of appointment of director | 28 June 2012 | |
| TM01 - Termination of appointment of director | 28 June 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| TM02 - Termination of appointment of secretary | 24 May 2012 | |
| TM01 - Termination of appointment of director | 24 May 2012 | |
| TM01 - Termination of appointment of director | 24 May 2012 | |
| AP03 - Appointment of secretary | 24 May 2012 | |
| AP01 - Appointment of director | 24 May 2012 | |
| AP01 - Appointment of director | 24 May 2012 | |
| AD01 - Change of registered office address | 24 May 2012 | |
| AP01 - Appointment of director | 23 May 2012 | |
| RESOLUTIONS - N/A | 18 May 2012 | |
| AA01 - Change of accounting reference date | 18 May 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| CH01 - Change of particulars for director | 09 November 2010 | |
| AR01 - Annual Return | 21 October 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2008 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 24 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 287 - Change in situation or address of Registered Office | 23 November 2006 | |
| 363a - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| 363a - Annual Return | 02 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2004 | |
| 287 - Change in situation or address of Registered Office | 13 May 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 11 November 2002 | |
| 363s - Annual Return | 22 October 2002 | |
| 363s - Annual Return | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| AA - Annual Accounts | 03 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
| 287 - Change in situation or address of Registered Office | 12 November 2001 | |
| 395 - Particulars of a mortgage or charge | 10 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2001 | |
| RESOLUTIONS - N/A | 11 September 2001 | |
| RESOLUTIONS - N/A | 11 September 2001 | |
| RESOLUTIONS - N/A | 11 September 2001 | |
| RESOLUTIONS - N/A | 11 September 2001 | |
| RESOLUTIONS - N/A | 11 September 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 September 2001 | |
| 123 - Notice of increase in nominal capital | 11 September 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2001 | |
| AA - Annual Accounts | 04 June 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| 123 - Notice of increase in nominal capital | 17 April 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| AA - Annual Accounts | 25 August 2000 | |
| 395 - Particulars of a mortgage or charge | 13 June 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 25 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 29 December 1997 | |
| 363s - Annual Return | 27 May 1997 | |
| DISS40 - Notice of striking-off action discontinued | 27 May 1997 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 May 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 July 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 July 1996 | |
| 88(2)P - N/A | 27 June 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 December 1995 | |
| RESOLUTIONS - N/A | 14 November 1995 | |
| MEM/ARTS - N/A | 14 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 287 - Change in situation or address of Registered Office | 13 November 1995 | |
| CERTNM - Change of name certificate | 10 November 1995 | |
| NEWINC - New incorporation documents | 05 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 09 November 2001 | Fully Satisfied |
N/A |
| Debenture | 24 May 2000 | Fully Satisfied |
N/A |
