General information

Name:

Creon Uk Ltd

Office Address:

64 Market Street New Mills SK22 4AA High Peak

Number: 13570998

Incorporation date: 2021-08-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in High Peak under the ID 13570998. It was established in 2021. The headquarters of the firm is situated at 64 Market Street New Mills. The area code for this location is SK22 4AA. This business's classified under the NACE and SIC code 71121, that means Engineering design activities for industrial process and production. Tuesday 31st January 2023 is the last time when the company accounts were reported.

At the moment, this particular limited company is governed by one director: Joost D., who was formally appointed in 2023. For two years Steven D., had been supervising this limited company up to the moment of the resignation on Friday 31st March 2023. Another limited company has been appointed as one of the directors of this company: Creon Bv.

The companies with significant control over this firm include: Creon Bv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 1785 Merchtem at Koeweidestraat 31 and was registered as a PSC under the reg no Be0422054720.

Financial data based on annual report

Company staff

Joost D.

Role: Director

Appointed: 22 December 2023

Latest update: 27 February 2024

Creon Bv

Role: Corporate Director

Appointed: 22 December 2023

Address: Koeweidestraat 31, 1785 Merchtem, Belgium

Latest update: 27 February 2024

People with significant control

Creon Bv
Address: Creon Bv Koeweidestraat 31, 1785 Merchtem, Belgium
Legal authority Comapnes Act Belgium
Legal form Limited Company
Country registered Belgium
Place registered Belgium
Registration number Be0422054720
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven D.
Notified on 17 August 2021
Ceased on 31 March 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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 17 August 2021
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New director was appointed on 22nd December 2023 (AP01)
filed on: 12th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
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