Creactive Design (engineering) Limited. Head office in Leamington Spa. Check Director.

Creactive Design (engineering) Limited, Leamington Spa

Creactive Design (Engineering) Limited is a private limited company. Located at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT, the aforementioned 12 years old firm was incorporated on 2012-01-30 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
3 directors can be found in this business: Simon H. (appointed on 01 December 2014), Carol H. (appointed on 11 February 2013), Anthony H. (appointed on 30 January 2012).

About
Name: Creactive Design (engineering) Limited
Number: 07929315
Incorporation date: 2012-01-30
End of financial year: 30 April


Address:	Highdown House 11 Highdown Road Leamington Spa CV31 1XT
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Carol H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	199,026	355,717	390,366	572,789	347,247	472,470	702,970	670,407	902,797
Number Shares Allotted	100	100	100	100	-	-	-	-	-
Shareholder Funds	17,385	55,968	235,241	356,905	-	-	-	-	-
Tangible Fixed Assets	12,518	17,918	18,516	68,678	-	-	-	-	-
Total Assets Less Current Liabilities	19,175	57,712	237,252	369,084	-98,157	-131,835	107,795	227,369	356,818

The deadline for Creactive Design (Engineering) Limited confirmation statement filing is 2024-02-13. The most recent confirmation statement was sent on 2023-01-30. The target date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only person Carol H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates January 30, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates January 30, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)
MR01	Registration of charge 079293150001, created on June 6, 2023 filed on: 7th, June 2023 \| mortgage	Free Download (16 pages)
CS01	Confirmation statement with updates January 30, 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (5 pages)
CH01	On January 20, 2023 director's details were changed filed on: 31st, January 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 31, 2022 filed on: 17th, October 2022 \| persons with significant control	Free Download (2 pages)
CH01	On January 31, 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 31, 2022 filed on: 14th, October 2022 \| persons with significant control	Free Download (2 pages)
CH01	On January 31, 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
CH01	On January 31, 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 30, 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control August 30, 2021 filed on: 30th, August 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 30, 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates January 30, 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates January 30, 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, November 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates January 30, 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 22nd, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates January 30, 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 28th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2016 filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 10th, September 2015 \| accounts	Free Download (6 pages)
AP01	On December 1, 2014 new director was appointed. filed on: 19th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2015 filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 27th, November 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 13th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2014 filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 17th, October 2013 \| accounts	Free Download (11 pages)
AP01	On April 30, 2013 new director was appointed. filed on: 30th, April 2013 \| officers	Free Download (2 pages)
CH01	On February 5, 2013 director's details were changed filed on: 5th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2013 filed on: 5th, February 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on February 5, 2013. Old Address: 22 New Street Leamington Spa Warwickshire CV31 1HP England filed on: 5th, February 2013 \| address	Free Download (1 page)
CH01	On January 8, 2013 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to April 30, 2013 filed on: 20th, March 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2012 \| incorporation	Free Download (48 pages)

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