opendata.bot
Company number
08997053

CREMEX (UK) LTD

Officer · SHAH, Binoi Pankaj and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CREMEX (UK) LTD
Company number
08997053
Registered office
1 STRATTON COURT, DEVONSHIRE ROAD, PINNER, MIDDLESEX, HA5 4NA, ENGLAND
Company type
Private Limited Company
Incorporated on
15 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 15/04/2014
Active
director
Appointed 15/04/2014
Active
director
Appointed 08/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Binoi Pankaj Shah
Notified 08/10/2024
Mr Pankaj Shah
Notified 06/04/2016
Mr Shamil Pankaj Shah
Notified 08/10/2024
Mrs Rekha Pankaj Shah
Notified 14/09/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Binoi Pankaj Shah
born 10/1976 · United Kingdom owns 25–50% of shares Notified 08/10/2024 Controls 2 companies
Mr Shamil Pankaj Shah
born 08/1978 · United Kingdom owns 50–75% of shares Notified 08/10/2024
Mr Pankaj Shah
born 09/1943 · Kenya owns 75–100% of shares Control ended 14/09/2019
Mrs Rekha Pankaj Shah
born 08/1951 · Kenya owns 75–100% of shares Control ended 08/10/2024

Serving officers

secretary Appointed 15/04/2014
director Appointed 15/04/2014
director Appointed 08/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/10/2024 Person with significant control ceased Mrs Rekha Pankaj Shah
08/10/2024 Person with significant control added Mr Shamil Pankaj Shah
08/10/2024 Person with significant control added Mr Binoi Pankaj Shah
08/10/2024 Director resigned SHAH, Rekha Pankaj
08/10/2024 Director appointed SHAH, Shamil Pankaj
24/12/2020 Director resigned SHAH, Pankaj Veljee
24/12/2020 Director appointed SHAH, Rekha Pankaj
14/09/2019 Person with significant control ceased Mr Pankaj Shah
14/09/2019 Person with significant control added Mrs Rekha Pankaj Shah
06/04/2016 Person with significant control added Mr Pankaj Shah
15/04/2014 Director resigned KAHAN, Barbara
15/04/2014 Director appointed SHAH, Pankaj Veljee
15/04/2014 Director appointed KAHAN, Barbara
15/04/2014 Director appointed SHAH, Binoi Pankaj
15/04/2014 Secretary appointed SHAH, Binoi Pankaj

Financial highlights

No figures could be read from the accounts filed on 04 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CREMEX (UK) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CREMEX (UK) LTD?
According to the official registry, the company number of CREMEX (UK) LTD is 08997053.
Where is CREMEX (UK) LTD registered?
The registered office is 1 STRATTON COURT, DEVONSHIRE ROAD, PINNER, MIDDLESEX, HA5 4NA, ENGLAND.
Who runs CREMEX (UK) LTD?
SHAH, Binoi Pankaj is listed among the officers of CREMEX (UK) LTD.
What is the SIC code of CREMEX (UK) LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls CREMEX (UK) LTD?
Mr Binoi Pankaj Shah is recorded as a person with significant control.
When are the next accounts of CREMEX (UK) LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CREMEX (UK) LTD (08997053)

CREMEX (UK) LTD is a private limited company incorporated on 15 April 2014 and registered in the United Kingdom under company number 08997053. Its registered office is at 1 STRATTON COURT, DEVONSHIRE ROAD, PINNER, MIDDLESEX, HA5 4NA, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Binoi Pankaj Shah. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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