Introduction
Watch Company
C
CREMELLO CONNECT LIMITED
CREMELLO CONNECT LIMITED is an active company incorporated on 9 March 2020 with the registered office located in Kings Langley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CREMELLO CONNECT LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12504537
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
Sas House Chipperfield Road Kings Langley, WD4 9JB,
Previous Addresses
Onega House 112 Main Road Sidcup DA14 6NE United Kingdom
From: 9 March 2020To: 23 January 2026
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GARDNER, Tom George
ActiveChipperfield Road, Kings LangleyWD4 9JB
Born February 1996
Director
Appointed 01 Apr 2025
GARDNER, Tom George
Chipperfield Road, Kings LangleyWD4 9JB
Born February 1996
Director
01 Apr 2025
Active
MARTIN, Alfie Charles
ActiveChipperfield Road, Kings LangleyWD4 9JB
Born March 1997
Director
Appointed 01 Apr 2025
MARTIN, Alfie Charles
Chipperfield Road, Kings LangleyWD4 9JB
Born March 1997
Director
01 Apr 2025
Active
STUART, Georgie
ActiveOne Canada Square, LondonE14 5AA
Born October 1996
Director
Appointed 01 Apr 2025
STUART, Georgie
One Canada Square, LondonE14 5AA
Born October 1996
Director
01 Apr 2025
Active
GARDNER, Tom George
Resigned112 Main Road, SidcupDA14 6NE
Born February 1996
Director
Appointed 09 Mar 2020
Resigned 08 Nov 2023
GARDNER, Tom George
112 Main Road, SidcupDA14 6NE
Born February 1996
Director
09 Mar 2020
Resigned 08 Nov 2023
Resigned
MARTIN, Alfie Charles
Resigned112 Main Road, SidcupDA14 6NE
Born March 1997
Director
Appointed 09 Mar 2020
Resigned 08 Nov 2023
MARTIN, Alfie Charles
112 Main Road, SidcupDA14 6NE
Born March 1997
Director
09 Mar 2020
Resigned 08 Nov 2023
Resigned
STUART, Georgie
Resigned112 Main Road, SidcupDA14 6NE
Born October 1996
Director
Appointed 09 Mar 2020
Resigned 08 Nov 2023
STUART, Georgie
112 Main Road, SidcupDA14 6NE
Born October 1996
Director
09 Mar 2020
Resigned 08 Nov 2023
Resigned
STUART, William John
Resigned112 Main Road, SidcupDA14 6NE
Born November 2002
Director
Appointed 08 Nov 2023
Resigned 01 Apr 2025
STUART, William John
112 Main Road, SidcupDA14 6NE
Born November 2002
Director
08 Nov 2023
Resigned 01 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Georgie Stuart
ActiveChipperfield Road, Kings LangleyWD4 9JB
Born October 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2025
Mr Georgie Stuart
Chipperfield Road, Kings LangleyWD4 9JB
Born October 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2025
Active
Mr William John Stuart
Ceased112 Main Road, SidcupDA14 6NE
Born November 2002
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2023
Ceased 01 Apr 2025
Mr William John Stuart
112 Main Road, SidcupDA14 6NE
Born November 2002
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2023
Ceased 01 Apr 2025
Ceased
Mr Georgie Stuart
Ceased112 Main Road, SidcupDA14 6NE
Born October 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2020
Ceased 08 Nov 2023
Mr Georgie Stuart
112 Main Road, SidcupDA14 6NE
Born October 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2020
Ceased 08 Nov 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
29 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
23 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2023
8 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 July 2021