Cremorne Nominees Limited

Active01227343 Private limited company
Incorporated
23 September 1975 (51 years)
Industry
Solicitors (69102)
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
South East
Address
20 Station Road
Gerrards Cross
SL9 8EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2004
British
Born May 1972 (54)
Director · Appointed 14 July 2000
British
Born August 1974 (52)
Officer history (9 former)
24 December 2015
31 March 2014
Resigned Stanning, David Ralph as Director
3 October 2011
Resigned Stanning, David Ralph as Secretary
17 August 2010
Resigned Walton, Timothy Heslington as Director
18 February 2008
Resigned Azemoudeh, Nina as Director
5 March 2007
Appointed Yarrow, Diane Elizabeth Marshall as Director
17 November 2006
Resigned James, Andrew Robert Kenyon as Director
5 October 2004
Appointed Deans, Simon John as Director
31 August 2000
Resigned Deans, Simon John as Director
14 July 2000
Appointed Zachary, Alexander Adam as Director
12 May 2000
Appointed Azemoudeh, Nina as Director
10 February 2000
Resigned Collins, Brian Peter as Director
10 February 2000
Resigned Cork, Colin Leslie as Director
1 December 1998
Appointed James, Andrew Robert Kenyon as Director
21 August 1998
Appointed Deans, Simon John as Director
22 February 1991
Appointed Cork, Colin Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Llp
Reg. no. Oc352536

Group structure 5 companies

Ownership group derived from the Companies House PSC register

B P Collins Services Limited Owns 75–100% of shares
B P Collins Trust Corporation Limited Owns 75–100% of shares
Cremorne Nominees Limited This company Owns 75–100% of shares
Settle My Dispute Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Accounts for a dormant company31 March 2025
6 October 2025Confirmation statement with no updates30 September 2025
3 January 2025Accounts for a dormant company31 March 2024
11 October 2024Change of details for a person with significant control
11 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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