Creyke Beck Storage Limited. Head office in London. Check Director.

Creyke Beck Storage Limited, London

Creyke Beck Storage Limited is a private limited company. Located at 4Th Floor, 80 Victoria Street, London SW1E 5JL, the aforementioned 7 years old firm was incorporated on 2016-08-23 and is categorised as "production of electricity" (Standard Industrial Classification code: 35110).
3 directors can be found in the business: Benedict W. (appointed on 27 November 2020), Andrew T. (appointed on 27 June 2017), Thomas V. (appointed on 23 August 2016).

About
Name: Creyke Beck Storage Limited
Number: 10342976
Incorporation date: 2016-08-23
End of financial year: 31 March


Address:	4th Floor 80 Victoria Street London SW1E 5JL
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Stat-Flex Limited

20 September 2019

Address	145 Kensington Church Street, London, W8 7LP, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11649836
Nature of control:	75,01-100% shares

Statera Energy Limited

23 August 2016 - 20 September 2019

Address	1st Floor 145 Kensington Church Street, London, W8 7LP, England
Legal authority	Limited Company
Legal form	Companies Act 2006
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-03-31
Number Shares Allotted	1
Shareholder Funds	1

The target date for Creyke Beck Storage Limited confirmation statement filing is 2024-07-29. The previous one was sent on 2023-07-15. The target date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Stat-Flex Limited owns over 3/4 of shares. The corporate PSC can be found at Kensington Church Street, W8 7LP London. Statera Energy Limited owns over 3/4 of shares. The corporate PSC can be found at 145 Kensington Church Street, W8 7LP London.

Company filing

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Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 18th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 18th, October 2023 \| accounts	Free Download (24 pages)
AD01	New registered office address 4th Floor 80 Victoria Street London SW1E 5JL. Change occurred on September 13, 2023. Company's previous address: 1st Floor 145 Kensington Church Street London W8 7LP England. filed on: 13th, September 2023 \| address	Free Download (1 page)
CH01	On September 13, 2023 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 8, 2023 filed on: 17th, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 15, 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on June 13, 2023 filed on: 11th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 27th, October 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates July 15, 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on June 9, 2022 filed on: 9th, June 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 103429760005, created on May 24, 2022 filed on: 7th, June 2022 \| mortgage	Free Download (41 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 13th, October 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates July 15, 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
CH01	On March 29, 2021 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, March 2021 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 15th, March 2021 \| resolution	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, March 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 103429760004, created on February 24, 2021 filed on: 24th, February 2021 \| mortgage	Free Download (41 pages)
AP01	On November 27, 2020 new director was appointed. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
AP01	On September 30, 2020 new director was appointed. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 24th, November 2020 \| accounts	Free Download (21 pages)
CH01	On September 15, 2020 director's details were changed filed on: 15th, September 2020 \| officers	Free Download (2 pages)
CH01	On September 15, 2020 director's details were changed filed on: 15th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 15, 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 103429760003, created on December 20, 2019 filed on: 7th, January 2020 \| mortgage	Free Download (39 pages)
PSC02	Notification of a person with significant control September 20, 2019 filed on: 16th, December 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 20, 2019 filed on: 16th, December 2019 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 11th, October 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates August 8, 2019 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, August 2019 \| mortgage	Free Download (1 page)
AP01	On March 28, 2019 new director was appointed. filed on: 8th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 28, 2019 filed on: 8th, April 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2018 filed on: 10th, October 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates August 8, 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 103429760002, created on July 18, 2018 filed on: 26th, July 2018 \| mortgage	Free Download (4 pages)
AD01	New registered office address 1st Floor 145 Kensington Church Street London W8 7LP. Change occurred on May 30, 2018. Company's previous address: 1st Floor, 145 Kensington Church Street 1st Floor, 145 Kensington Church Street London W8 7LP England. filed on: 30th, May 2018 \| address	Free Download (1 page)
PSC05	Change to a person with significant control May 30, 2018 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 1st Floor, 145 Kensington Church Street 1st Floor, 145 Kensington Church Street London W8 7LP. Change occurred on May 15, 2018. Company's previous address: 239 Kensington High Street London W8 6SA United Kingdom. filed on: 15th, May 2018 \| address	Free Download (1 page)
CH01	On March 23, 2018 director's details were changed filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 8, 2017 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
AP01	On June 27, 2017 new director was appointed. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from August 31, 2017 to March 31, 2017 filed on: 18th, May 2017 \| accounts	Free Download (1 page)
AP01	On December 6, 2016 new director was appointed. filed on: 6th, January 2017 \| officers	Free Download (3 pages)
AP01	On December 6, 2016 new director was appointed. filed on: 6th, January 2017 \| officers	Free Download (3 pages)
MR01	Registration of charge 103429760001, created on December 6, 2016 filed on: 19th, December 2016 \| mortgage	Free Download (46 pages)
NEWINC	Certificate of incorporation filed on: 23rd, August 2016 \| incorporation	Free Download (10 pages)

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