About

Registered Number: 06528178
Date of Incorporation: 08/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Osborne House,, Trull Road, Taunton, TA1 4PX,

 

Cream I Ltd was founded on 08 March 2008 with its registered office in Taunton, it has a status of "Active". There are 5 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERONTIS, Beverley 17 March 2017 19 November 2018 1
KEY LEGAL SERVICES (NOMINEES) LTD 08 March 2008 08 March 2008 1
LEWES, Emma Jane Mary 17 March 2017 19 November 2018 1
Secretary Name Appointed Resigned Total Appointments
KEY LEGAL SERVICES (SECRETARIAL) LTD 08 March 2008 08 March 2008 1
ROUTLEY, Claire Louise 08 March 2008 06 September 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 May 2020
AD01 - Change of registered office address 09 April 2020
CS01 - N/A 06 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 February 2020
AP01 - Appointment of director 05 February 2020
PSC02 - N/A 05 February 2020
TM01 - Termination of appointment of director 05 February 2020
PSC07 - N/A 05 February 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 25 January 2019
TM01 - Termination of appointment of director 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
TM02 - Termination of appointment of secretary 12 October 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 30 January 2018
AP01 - Appointment of director 13 November 2017
TM01 - Termination of appointment of director 23 May 2017
CS01 - N/A 03 April 2017
AP01 - Appointment of director 23 March 2017
AP01 - Appointment of director 23 March 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 18 March 2015
CH03 - Change of particulars for secretary 18 March 2015
CH01 - Change of particulars for director 18 March 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 23 April 2013
AA01 - Change of accounting reference date 29 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 20 April 2012
AD01 - Change of registered office address 25 January 2012
AD01 - Change of registered office address 17 January 2012
AA - Annual Accounts 29 December 2011
AD01 - Change of registered office address 20 October 2011
AD01 - Change of registered office address 20 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 April 2011
AR01 - Annual Return 14 March 2011
MG01 - Particulars of a mortgage or charge 03 March 2011
AA - Annual Accounts 06 January 2011
AD01 - Change of registered office address 05 August 2010
AR01 - Annual Return 16 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2010
CH03 - Change of particulars for secretary 16 March 2010
AA - Annual Accounts 13 January 2010
CH03 - Change of particulars for secretary 02 December 2009
363a - Annual Return 29 April 2009
353 - Register of members 29 April 2009
395 - Particulars of a mortgage or charge 05 December 2008
RESOLUTIONS - N/A 07 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
NEWINC - New incorporation documents 08 March 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 24 February 2011 Outstanding

N/A

Debenture 21 November 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.