Creative Produce Solutions Limited. Head office in Peterborough. Check Director.

Creative Produce Solutions Limited, Peterborough

Creative Produce Solutions Limited is a private limited company. Formerly, it was named Norman Collett Holdings Limited (it was changed on 2019-08-06). Located at Riley House Unit 6 Forli Strada, Alwalton, Peterborough PE7 3HH, the above-mentioned 14 years old company was incorporated on 2009-11-18 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the company: Mark P. (appointed on 06 July 2021), Lee C. (appointed on 06 July 2021).

About
Name: Creative Produce Solutions Limited
Number: 07080654
Incorporation date: 2009-11-18
End of financial year: 31 August


Address:	Riley House Unit 6 Forli Strada Alwalton Peterborough PE7 3HH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Am Fresh Group Uk Limited

6 July 2021

Address	Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08605370
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashley B.

6 April 2016 - 6 July 2021

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

The date for Creative Produce Solutions Limited confirmation statement filing is 2024-05-16. The last one was sent on 2023-05-02. The due date for the next annual accounts filing is 31 August 2023. Last accounts filing was submitted for the time up until 31 August 2021.

2 persons of significant control are listed in the Companies House, namely: Am Fresh Group Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Forli Strada, Alwalton, PE7 3HH Peterborough. Ashley B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Small company accounts for the period up to Wednesday 31st August 2022 filed on: 13th, November 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small company accounts for the period up to Wednesday 31st August 2022 filed on: 13th, November 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Tuesday 2nd May 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 18th November 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2021 filed on: 8th, June 2022 \| accounts	Free Download (18 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, March 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 18th November 2021 filed on: 12th, March 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, February 2022 \| gazette	Free Download (1 page)
AA01	Current accounting period shortened to Tuesday 31st August 2021, originally was Thursday 31st March 2022. filed on: 15th, July 2021 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control Tuesday 6th July 2021 filed on: 15th, July 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Tuesday 6th July 2021. filed on: 15th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 6th July 2021 filed on: 15th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 6th July 2021 filed on: 15th, July 2021 \| officers	Free Download (1 page)
AD01	New registered office address Riley House Unit 6 Forli Strada Alwalton Peterborough PE7 3HH. Change occurred on Thursday 15th July 2021. Company's previous address: Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS. filed on: 15th, July 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 6th July 2021 filed on: 15th, July 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 6th July 2021 filed on: 15th, July 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 6th July 2021 filed on: 15th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 6th July 2021. filed on: 15th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 6th July 2021 filed on: 15th, July 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 11th, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 18th November 2020 filed on: 20th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 29th, July 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Monday 18th November 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, November 2019 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 6th August 2019 filed on: 6th, August 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 18th November 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 26th, November 2018 \| accounts	Free Download (10 pages)
AP01	New director appointment on Wednesday 14th November 2018. filed on: 15th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th November 2018. filed on: 15th, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 18th November 2017 filed on: 29th, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 10th, November 2017 \| accounts	Free Download (12 pages)
AD01	New registered office address Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS. Change occurred on Wednesday 11th January 2017. Company's previous address: Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG. filed on: 11th, January 2017 \| address	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Friday 18th November 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th November 2015 filed on: 8th, December 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 8th December 2015 capital
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to The Apple Shed Friday Street Farm East Sutton Maidstone Kent ME17 3DD filed on: 25th, November 2015 \| address	Free Download (1 page)
CH01	On Thursday 1st October 2015 director's details were changed filed on: 24th, November 2015 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2015 director's details were changed filed on: 24th, November 2015 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2015 director's details were changed filed on: 28th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 3rd September 2015 filed on: 29th, September 2015 \| officers	Free Download
AD01	New registered office address Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG. Change occurred on Thursday 27th August 2015. Company's previous address: Norman Collett House Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT. filed on: 27th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th November 2014 filed on: 18th, November 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 18th November 2014 capital
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 15th, September 2014 \| accounts	Free Download (5 pages)
CH01	On Wednesday 18th June 2014 director's details were changed filed on: 30th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th November 2013 filed on: 3rd, December 2013 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 3rd December 2013 capital
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 17th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th November 2012 filed on: 22nd, November 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 27th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th November 2011 filed on: 24th, November 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 21st, September 2011 \| accounts	Free Download (5 pages)
AUD	Auditor's resignation filed on: 12th, April 2011 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th November 2010 filed on: 29th, November 2010 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from Tuesday 30th November 2010 to Wednesday 31st March 2010 filed on: 11th, August 2010 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Saturday 9th January 2010 filed on: 9th, January 2010 \| resolution	Free Download (1 page)
CERTNM	Company name changed transfesa property holdings LIMITEDcertificate issued on 09/01/10 filed on: 9th, January 2010 \| change of name	Free Download (3 pages)
SH01	996.00 GBP is the capital in company's statement on Tuesday 8th December 2009 filed on: 16th, December 2009 \| capital	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, December 2009 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, November 2009 \| incorporation	Free Download (27 pages)

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