Creed-miles & Son Limited. Head office in Kingston Upon Thames. Check Director.

Creed-miles & Son Limited, Kingston Upon Thames

Creed-Miles & Son Limited is a private limited company. Registered at The Albany Boathouse, Lower Ham Road, Kingston Upon Thames KT2 5BB, the above-mentioned 13 years old company was incorporated on 2010-06-14 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the firm: Toby C. (appointed on 14 June 2010).

About
Name: Creed-miles & Son Limited
Number: 07283276
Incorporation date: 2010-06-14
End of financial year: 30 June


Address:	The Albany Boathouse Lower Ham Road Kingston Upon Thames KT2 5BB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Toby C.

6 April 2016

Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Russell-Cooke Trust Company

6 April 2016 - 7 August 2020

Address	2 Putney Hill, Putney, London, SW15 6AB, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	02831994
Nature of control:	75,01-100% shares

Toby C.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	159,133	161,149	225,524	291,839	615,917	606,139	508,321
Fixed Assets	2,725,837	2,724,889	2,724,255	2,723,748	4,668,626	4,668,626	4,668,626
Total Assets Less Current Liabilities	1,910,799	1,724,098	2,383,730	2,471,740	4,528,455	4,655,699	4,642,750

The target date for Creed-Miles & Son Limited confirmation statement filing is 2024-07-20. The most current confirmation statement was filed on 2023-07-06. The deadline for the next annual accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Toby C. that owns over 3/4 of shares, 3/4 to full of voting rights. Russell-Cooke Trust Company owns over 3/4 of shares. The corporate PSC is located at Putney Hill, Putney, SW15 6AB London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
MR04	Charge 072832760003 satisfaction in full. filed on: 6th, September 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2023/07/06 filed on: 17th, July 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 7th, February 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/07/06 filed on: 8th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 24th, February 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021/07/06 filed on: 6th, July 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 5th, March 2021 \| accounts	Free Download (10 pages)
MR01	Registration of charge 072832760003, created on 2020/09/30 filed on: 7th, October 2020 \| mortgage	Free Download (38 pages)
PSC07	Cessation of a person with significant control 2020/08/07 filed on: 7th, August 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/08/07 filed on: 7th, August 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/06/15 filed on: 15th, June 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/06/14 filed on: 20th, June 2019 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, April 2019 \| resolution	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 10th, April 2019 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 3rd, January 2019 \| accounts	Free Download (12 pages)
MR04	Charge 072832760001 satisfaction in full. filed on: 11th, October 2018 \| mortgage	Free Download (4 pages)
MR04	Charge 072832760002 satisfaction in full. filed on: 11th, October 2018 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/06/14 filed on: 18th, June 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 18th, June 2018 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2016/04/06 filed on: 15th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 15th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 15th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 15th, June 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 9th, January 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/06/14 filed on: 22nd, June 2017 \| confirmation statement	Free Download (6 pages)
TM01	2017/01/31 - the day director's appointment was terminated filed on: 22nd, February 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 13th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/14 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (5 pages)
SH01	717561.00 GBP is the capital in company's statement on 2016/06/17 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 19th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/14 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
SH01	717561.00 GBP is the capital in company's statement on 2015/06/16 capital
MR01	Registration of charge 072832760002, created on 2015/04/07 filed on: 15th, April 2015 \| mortgage	Free Download
MR01	Registration of charge 072832760001, created on 2015/04/07 filed on: 15th, April 2015 \| mortgage	Free Download
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 20th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/14 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 22nd, November 2013 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, October 2013 \| resolution	Free Download (12 pages)
AR01	Annual return drawn up to 2013/06/14 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 23rd, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/14 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/06/26 from the Albany Boathouse Lowerham Road Kingston upon Thames Surrey KT2 5BB United Kingdom filed on: 26th, June 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 6th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/14 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
SH01	717466.00 GBP is the capital in company's statement on 2010/08/25 filed on: 17th, September 2010 \| capital	Free Download (4 pages)
CH01	On 2010/06/14 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, June 2010 \| incorporation	Free Download (19 pages)

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