Creaton Construction Limited, Nuneaton
Creaton Construction Limited is a private limited company. Located at Creaton Cottage, Freer Street, Nuneaton CV11 4PR, this 11 years old company was incorporated on 2013-01-23 and is categorised as "construction of commercial buildings" (Standard Industrial Classification code: 41201).2 directors can be found in this company: Darron H. (appointed on 01 November 2018), Adrian H. (appointed on 23 January 2013).
| About | |
|---|---|
| Name: Creaton Construction Limited | |
| Number: 08371200 | |
| Incorporation date: 2013-01-23 | |
| End of financial year: 31 January |
| Address: |
Creaton Cottage Freer Street Nuneaton CV11 4PR |
| SIC code: |
41201 - Construction of commercial buildings |
Company staff
People with significant control
Creaton Holdings Limited
23 April 2019
| Address | 1623 Warwick Road Knowle Solihull, United Kingdom, West Midlands, B93 9LF, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11614317 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian H.
6 April 2016 - 23 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Darron H.
1 November 2018 - 23 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 51,893 | 58,740 | 119,067 | 274,094 | 317,123 | 906,871 | 1,634,766 | 2,194,059 | 3,295,742 | 4,389,092 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 51,755 | 84,565 | 140,730 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 39,600 | 146,314 | 147,633 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 51,755 | 166,205 | 199,953 | 298,329 | 284,384 | 879,233 | 1,221,650 | 1,326,608 | 1,933,806 | 2,304,860 |
The target date for Creaton Construction Limited confirmation statement filing is 2024-02-06. The most current one was sent on 2023-01-23. The due date for the next statutory accounts filing is 31 October 2024. Latest accounts filing was sent for the time up until 31 January 2023.
3 persons of significant control are indexed in the Companies House, namely: Creaton Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Solihull, B93 9LF United Kingdom, West Midlands. Adrian H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Darron H. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 23rd Jan 2024 filed on: 27th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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