Creation Shopfitters (midlands) Limited

General information

Name:

Creation Shopfitters (midlands) Ltd

Office Address:

The Robbins Building Albert Street CV21 2SD Rugby

Number: 05358021

Incorporation date: 2005-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Creation Shopfitters (midlands) came into being in 2005 as a company enlisted under no 05358021, located at CV21 2SD Rugby at The Robbins Building. This firm has been in business for nineteen years and its current state is active. The firm known today as Creation Shopfitters (midlands) Limited was known under the name Active Interiors until Tue, 6th Oct 2015 when the name was replaced. This firm's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. 31st March 2022 is the last time the company accounts were reported.

In order to satisfy their client base, this specific firm is continually taken care of by a unit of two directors who are John M. and Marlene M.. Their work been of extreme use to this firm since February 2015. Furthermore, the director's responsibilities are regularly helped with by a secretary - Marlene M., who was chosen by this firm in February 2024.

  • Previous company's names
  • Creation Shopfitters (midlands) Limited 2015-10-06
  • Active Interiors Limited 2005-02-09

Financial data based on annual reports

Company staff

Marlene M.

Role: Secretary

Appointed: 01 February 2024

Latest update: 15 August 2024

John M.

Role: Director

Appointed: 10 February 2015

Latest update: 15 August 2024

Marlene M.

Role: Director

Appointed: 09 February 2005

Latest update: 15 August 2024

People with significant control

Executives with significant control over the firm are: John M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marlene M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marlene M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 20 November 2014
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Fri, 9th Feb 2024 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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