Cre8 Infrastructure Limited, Woodstock
Cre8 Infrastructure Limited is a private limited company. Registered at The Cowyards Blenheim Park, Oxford Road, Woodstock OX20 1QR, the aforementioned 14 years old company was incorporated on 2009-09-25 and is classified as "dormant company" (SIC code: 99999).2 directors can be found in the enterprise: Jolyon P. (appointed on 11 October 2018), Adrian O. (appointed on 30 September 2015). Moving to the secretaries (1 in total), we can name: Russell C. (appointed on 30 September 2015).
| About | |
|---|---|
| Name: Cre8 Infrastructure Limited | |
| Number: 07030217 | |
| Incorporation date: 2009-09-25 | |
| End of financial year: 31 December |
| Address: |
The Cowyards Blenheim Park Oxford Road Woodstock OX20 1QR |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Cre8 Holdings Limited
6 April 2016
| Address | The Cowyards Blenheim Park Oxford Road, Woodstock, OX20 1QR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registry For England And Wales |
| Registration number | 06908939 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ridge And Partners Llp
30 August 2018 - 30 August 2018
| Address | The Cowyards Oxford Road, Woodstock, OX20 1QR, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc309402 |
| Nature of control: |
75,01-100% shares |
Mark G.
25 September 2016 - 30 August 2018
| Nature of control: |
25-50% shares |
Adrian O.
25 September 2016 - 30 August 2018
| Nature of control: |
25-50% shares |
David W.
25 September 2016 - 30 August 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-12-31 | 2017-12-31 | 2019-12-31 | 2021-12-31 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | - | - | - |
The date for Cre8 Infrastructure Limited confirmation statement filing is 2024-09-13. The last one was filed on 2023-08-30. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.
5 persons of significant control are reported in the Companies House, namely: Cre8 Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Oxford Road, OX20 1QR Woodstock. Ridge And Partners Llp owns over 3/4 of shares. The corporate PSC can be found at Oxford Road, OX20 1QR Woodstock. Mark G. who owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: Thu, 7th Dec 2023. New Address: C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY. Previous address: The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR United Kingdom filed on: 7th, December 2023 | address |
Free Download
(2 pages)
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