Cre8 Infrastructure Limited

General information

Name:

Cre8 Infrastructure Ltd

Office Address:

The Cowyards Blenheim Park Oxford Road OX20 1QR Woodstock

Number: 07030217

Incorporation date: 2009-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cre8 Infrastructure Limited is categorised as Private Limited Company, located in The Cowyards Blenheim Park, Oxford Road, Woodstock. The head office's postal code is OX20 1QR. The firm 's been fifteen years in the United Kingdom. Its registered no. is 07030217. This company's principal business activity number is 99999 and their NACE code stands for Dormant Company. 2022-12-31 is the last time when the company accounts were filed.

As for the firm, a number of director's responsibilities up till now have been executed by Jolyon P. and Adrian O.. Out of these two individuals, Adrian O. has administered firm for the longest period of time, having been one of the many members of directors' team for 9 years. In addition, the managing director's tasks are regularly helped with by a secretary - Russell C., who was chosen by this firm in 2015.

Financial data based on annual reports

Company staff

Jolyon P.

Role: Director

Appointed: 11 October 2018

Latest update: 14 February 2024

Adrian O.

Role: Director

Appointed: 30 September 2015

Latest update: 14 February 2024

Russell C.

Role: Secretary

Appointed: 30 September 2015

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are: Cre8 Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woodstock at Oxford Road, OX20 1QR and was registered as a PSC under the reg no 06908939.

Cre8 Holdings Limited
Address: The Cowyards Blenheim Park Oxford Road, Woodstock, OX20 1QR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registry For England And Wales
Registration number 06908939
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ridge And Partners Llp
Address: The Cowyards Oxford Road, Woodstock, OX20 1QR, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc309402
Notified on 30 August 2018
Ceased on 30 August 2018
Nature of control:
over 3/4 of shares
Mark G.
Notified on 25 September 2016
Ceased on 30 August 2018
Nature of control:
1/2 or less of shares
Adrian O.
Notified on 25 September 2016
Ceased on 30 August 2018
Nature of control:
1/2 or less of shares
David W.
Notified on 25 September 2016
Ceased on 30 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 25 May 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Thu, 7th Dec 2023. New Address: C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY. Previous address: The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR United Kingdom (AD01)
filed on: 7th, December 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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