Cre8ion Properties Ltd. Head office in Berkshire. Check Director.

Cre8ion Properties Ltd, Berkshire

Cre8Ion Properties Ltd is a private limited company. Situated at South Bank, Newbury Road, Lambourn, Berkshire RG17 7LL, the above-mentioned 16 years old business was incorporated on 2008-02-08 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
2 directors can be found in the enterprise: Joanne H. (appointed on 08 February 2008), Nicholas H. (appointed on 08 February 2008). As for the secretaries (1 in total), we can name: Joanne H. (appointed on 08 February 2008).

About
Name: Cre8ion Properties Ltd
Number: 06498182
Incorporation date: 2008-02-08
End of financial year: 28 February


Address:	South Bank, Newbury Road Lambourn Berkshire RG17 7LL
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Nicholas H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Joanne H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	336	2,654	-	-	1,139	133,892	33,629	4,519	1,902	-	-
Fixed Assets	-	-	-	-	-	-	-	1,250,000	1,268,187	1,408,640	1,350,000
Total Assets Less Current Liabilities	469,604	721,469	802,367	770,832	847,313	397,272	991,457	998,386	1,082,686	1,229,104	1,097,893
Number Shares Allotted	-	600	600	600	-	-	-	-	-	-	-
Shareholder Funds	-16,396	235,469	316,367	284,832	-	-	-	-	-	-	-
Tangible Fixed Assets	825,000	1,075,000	1,155,000	1,125,000	-	-	-	-	-	-	-

The deadline for Cre8Ion Properties Ltd confirmation statement filing is 2024-02-22. The most recent one was submitted on 2023-02-08. The date for a subsequent annual accounts filing is 30 November 2023. Latest accounts filing was sent for the time period up until 28 February 2022.

2 persons of significant control are reported in the Companies House, namely: Nicholas H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Joanne H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 064981820005 satisfaction in full. filed on: 23rd, January 2024 \| mortgage	Free Download (4 pages)

Type		Free download
MR04	Charge 064981820005 satisfaction in full. filed on: 23rd, January 2024 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 7th, November 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wednesday 8th February 2023 filed on: 19th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 25th, November 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 8th February 2022 filed on: 19th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 26th, November 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 8th February 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 25th, November 2020 \| accounts	Free Download (11 pages)
MR01	Registration of charge 064981820006, created on Wednesday 1st April 2020 filed on: 6th, April 2020 \| mortgage	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 8th February 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 27th, November 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Friday 8th February 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 20th, November 2018 \| accounts	Free Download (10 pages)
MR01	Registration of charge 064981820005, created on Tuesday 24th July 2018 filed on: 24th, July 2018 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 064981820004, created on Friday 16th March 2018 filed on: 16th, March 2018 \| mortgage	Free Download (5 pages)
MR04	Charge 1 satisfaction in full. filed on: 6th, March 2018 \| mortgage	Free Download (1 page)
MR04	Charge 3 satisfaction in full. filed on: 6th, March 2018 \| mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 6th, March 2018 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 1 filed on: 6th, March 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 8th February 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 23rd, November 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Wednesday 8th February 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 14th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 8th February 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
SH01	600.00 GBP is the capital in company's statement on Tuesday 8th March 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 15th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 8th February 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 31st, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 8th February 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 27th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 8th February 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 2nd, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 8th February 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 27th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 8th February 2011 with full list of members filed on: 3rd, April 2011 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 1st, July 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 1st, July 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 1st, July 2010 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 2nd, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 8th February 2010 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
CH01	On Wednesday 31st March 2010 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 31st March 2010 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 4th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 9th March 2009 filed on: 9th, March 2009 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 8th, February 2008 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 8th, February 2008 \| incorporation	Free Download (15 pages)

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