Creactive Design Limited

General information

Name:

Creactive Design Ltd

Office Address:

Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa

Number: 02373883

Incorporation date: 1989-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Creactive Design Limited is officially located at Leamington Spa at Highdown House. You can look up the company using the zip code - CV31 1XT. Creactive Design's launching dates back to 1989. This enterprise is registered under the number 02373883 and company's official status is active. This firm's registered with SIC code 90030 meaning Artistic creation. 2022-04-30 is the last time the company accounts were reported.

The following limited company owes its achievements and constant improvement to two directors, specifically Neil B. and Anthony H., who have been in the firm for 33 years. To support the directors in their duties, this limited company has been utilizing the skills of Anthony H. as a secretary for the last 11 years.

Executives with significant control over the firm are: Neil B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anthony H.

Role: Secretary

Appointed: 30 April 2013

Latest update: 18 March 2024

Neil B.

Role: Director

Appointed: 30 July 1991

Latest update: 18 March 2024

Anthony H.

Role: Director

Appointed: 30 July 1991

Latest update: 18 March 2024

People with significant control

Neil B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anthony H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hans P.
Notified on 6 April 2016
Ceased on 4 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts 12 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 12 September 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2014
Annual Accounts 13 August 2015
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 13 August 2015
Annual Accounts 31 July 2014
Date Approval Accounts 31 July 2014
Annual Accounts 11 August 2016
Date Approval Accounts 11 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 (AA)
filed on: 25th, August 2016
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
35
Company Age

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