Introduction
Watch Company
C
CRE 001 LIMITED
CRE 001 LIMITED is an active company incorporated on 6 February 2023 with the registered office located in Sutton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CRE 001 LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14644047
LTD Company
Age
3 Years
Incorporated 6 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
C/O Clarkson Hyde Llp St. Nicholas Way Sutton, SM1 1JB,
Previous Addresses
Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
From: 6 February 2023To: 11 April 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARE, Matthew Anthony
ActiveSt Nicholas Way, SuttonSM1 1JB
Born January 1991
Director
Appointed 06 Feb 2023
CLARE, Matthew Anthony
St Nicholas Way, SuttonSM1 1JB
Born January 1991
Director
06 Feb 2023
Active
HUMMEL, Sarah
ActiveSt Nicholas Way, SuttonSM1 1JB
Born January 1991
Director
Appointed 06 Feb 2023
HUMMEL, Sarah
St Nicholas Way, SuttonSM1 1JB
Born January 1991
Director
06 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Sarah Hummel
Active60 Windsor Avenue, LondonSW19 2RR
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2023
Miss Sarah Hummel
60 Windsor Avenue, LondonSW19 2RR
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2023
Active
60 Windsor Avenue, LondonSW19 2RR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2023
Clare Real Estate Limited
60 Windsor Avenue, LondonSW19 2RR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2023
Active
Filing History
11
Description
Type
Date Filed
Document
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024