General information

Name:

Red E2 Ltd

Office Address:

Rotunda Buildings Montpellier Exchange GL50 1SX Cheltenham

Number: 03829203

Incorporation date: 1999-08-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@rede2.com

Website

www.rede2.co.uk

Description

Data updated on:

Red E2 Limited can be reached at Cheltenham at Rotunda Buildings. You can look up the company by its postal code - GL50 1SX. Red E2's launching dates back to year 1999. This company is registered under the number 03829203 and its last known status is active. Although currently it is referred to as Red E2 Limited, it was not always so. This company was known as Climton until 1999/11/09, when the company name was changed to Creative Choice Media. The final switch occurred on 1999/12/17. This enterprise's classified under the NACE and SIC code 96090 - Other service activities not elsewhere classified. Red E2 Ltd filed its latest accounts for the period that ended on Thursday 30th June 2022. Its latest annual confirmation statement was released on Friday 31st March 2023.

From the data we have gathered, the company was established 25 years ago and has so far been managed by four directors, and out of them two (Stephen P. and Peter J.) are still a part of the company. Moreover, the director's duties are regularly helped with by a secretary - Peter J., who was chosen by this company on 2002/07/30.

  • Previous company's names
  • Red E2 Limited 1999-12-17
  • Creative Choice Media Limited 1999-11-09
  • Climton Limited 1999-08-20

Financial data based on annual reports

Company staff

Peter J.

Role: Secretary

Appointed: 30 July 2002

Latest update: 4 March 2024

Stephen P.

Role: Director

Appointed: 13 December 1999

Latest update: 4 March 2024

Peter J.

Role: Director

Appointed: 13 December 1999

Latest update: 4 March 2024

People with significant control

The companies that control this firm are: Red Blaze Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hook at Church Lane, Hartley Wintney, RG27 8XU, Hampshire and was registered as a PSC under the registration number 10795523.

Red Blaze Limited
Address: 5 Taplins Court Church Lane, Hartley Wintney, Hook, Hampshire, RG27 8XU, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10795523
Notified on 30 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter J.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen P.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 10 April 2014
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 10 April 2014
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to June 30, 2022 (AA)
filed on: 20th, July 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
24
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