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Home > England & Wales Companies > CREMA CONSULTING LIMITED
Company Information for

CREMA CONSULTING LIMITED

360A BRIGHTON ROAD, CROYDON, CR2 6AL,
Company Registration Number
07668461
Private Limited Company
Dissolved

Dissolved 2017-03-05

Company Overview

About Crema Consulting Ltd
CREMA CONSULTING LIMITED was founded on 2011-06-14 and had its registered office in 360a Brighton Road. The company was dissolved on the 2017-03-05 and is no longer trading or active.

Key Data
Company Name
CREMA CONSULTING LIMITED
 
Legal Registered Office
360A BRIGHTON ROAD
CROYDON
CR2 6AL
Other companies in NW6
 
Filing Information
Company Number 07668461
Date formed 2011-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2017-03-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 03:14:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREMA CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Company Officers of CREMA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ROBSON
Director 2011-06-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2016
2015-06-25AA01PREVSHO FROM 30/06/2015 TO 31/10/2014
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 40 FAIRHAZEL GARDENS FIRST FLOOR LONDON NW6 3SJ
2015-03-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-11LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-114.70DECLARATION OF SOLVENCY
2015-03-09AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-02AR0119/06/14 FULL LIST
2014-06-02RES15CHANGE OF NAME 31/05/2014
2014-06-02CERTNMCOMPANY NAME CHANGED N. ROBSON LIMITED CERTIFICATE ISSUED ON 02/06/14
2013-12-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-19AR0119/06/13 FULL LIST
2012-12-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2012 FROM 8A IFIELD ROAD LONDON SW10 9AA
2012-06-29AR0114/06/12 FULL LIST
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MORGAN ROBSON / 14/08/2011
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 14A CHESSON ROAD LONDON W14 9QX UNITED KINGDOM
2011-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CREMA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-30
Notices to Creditors2015-03-02
Appointment of Liquidators2015-03-02
Resolutions for Winding-up2015-03-02
Fines / Sanctions
No fines or sanctions have been issued against CREMA CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREMA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 25,769
Creditors Due Within One Year 2012-06-30 £ 21,634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREMA CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 52,282
Cash Bank In Hand 2012-06-30 £ 38,662
Current Assets 2013-06-30 £ 54,517
Current Assets 2012-06-30 £ 38,662
Debtors 2013-06-30 £ 2,235
Shareholder Funds 2013-06-30 £ 28,748
Shareholder Funds 2012-06-30 £ 17,028

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREMA CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREMA CONSULTING LIMITED
Trademarks
We have not found any records of CREMA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREMA CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CREMA CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CREMA CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCREMA CONSULTING LIMITEDEvent Date2015-02-26
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 March 2015, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Herron and Nicola Jayne Fisher of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, the joint liquidators of the said company, and, if so required by notice in writing from the said joint liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Please note that this is a members voluntary winding up and it is anticipated that all debts will be paid in full. The liquidators are Christopher Herron (IP No 8755 ) and Nicola Jayne Fisher (IP No 9090 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL - telephone 020 8688 2100 - e-mail info@herronfisher.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCREMA CONSULTING LIMITEDEvent Date2015-02-24
Nicola Jayne Fisher and Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCREMA CONSULTING LIMITEDEvent Date2015-02-24
Registered Office and Trading Address: 40 Fairhazel Gardens, First Floor, London NW6 3SJ Passed on 24 February 2015 At a general meeting of the above named company duly convened and held at 3.45pm on 24 February 2015 at 10 Upper Bank Street, London E14 5JJ the following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2 and 4 as ordinary resolutions: 1. That the company be wound up voluntarily under the provisions of the Insolvency Act 1986 . 2. That Christopher Herron , licensed insolvency practitioner (IP No 8755 ) and Nicola Jayne Fisher , licensed insolvency practitioner (IP No 9090 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL , having consented to act be and are hereby appointed jont liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the companys affairs. 3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the companys articles of association. 4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them. Further contact details Herron Fisher, e-mail info@herronfisher.co.uk , Tel 020 8688 2100 . Please note that this is a members voluntary winding up and all creditors will be paid in full. Nicholas Robson , Chairman of the Meeting :
 
Initiating party Event TypeFinal Meetings
Defending partyCREMA CONSULTING LIMITEDEvent Date2015-02-24
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 20 October 2016 at 10.30 am for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 24 February 2015 Office Holder details: Nicola Jayne Fisher , (IP No. 9090) and Christopher Herron , (IP No. 8755) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL . For further details contact: Nicola Jayne Fisher or Christopher Herron, E-mail: info@herronfisher.co.uk, Tel: 020 8688 2100. Nicola Jayne Fisher and Christopher Herron , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREMA CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREMA CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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