CREATION 21 LIMITED
MAESTEG ECLIPSE DIGITAL SYSTEMS LTD SWANSEA MOTAQUIP LTD ECLIPSE DIGITAL SYSTEMS LIMITED

Hellopages » Bridgend » Bridgend » CF34 9TF
Company number 04309456
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address TY SYCAMOR STATION ROAD, LLANGYNWYD, MAESTEG, CF34 9TF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CREATION 21 LIMITED are www.creation21.co.uk, and www.creation-21.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Wildmill Rail Station is 5.2 miles; to Pyle Rail Station is 5.2 miles; to Port Talbot Parkway Rail Station is 6.4 miles; to Ynyswen Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creation 21 Limited is a Private Limited Company. The company registration number is 04309456. Creation 21 Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Creation 21 Limited is Ty Sycamor Station Road Llangynwyd Maesteg Cf34 9tf. The company`s financial liabilities are £1.96k. It is £0.84k against last year. The cash in hand is £1.87k. It is £0.08k against last year. And the total assets are £1.91k, which is £-0.31k against last year. HORN, Eilish Mary is a Secretary of the company. HORN, Gareth Peter is a Director of the company. SHAKES, Keith Samuel is a Director of the company. Secretary JONATHAN, Ian has been resigned. Secretary MCNALLY, Ian Kenneth has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JONATHAN, Raymond Charles has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".


creation 21 Key Finiance

LIABILITIES £1.96k
+74%
CASH £1.87k
+4%
TOTAL ASSETS £1.91k
-15%
All Financial Figures

Current Directors

Secretary
HORN, Eilish Mary
Appointed Date: 30 January 2003
Director
HORN, Gareth Peter
Appointed Date: 30 January 2003
61 years old
Director
SHAKES, Keith Samuel
Appointed Date: 26 March 2004
60 years old

Resigned Directors

Secretary
JONATHAN, Ian
Resigned: 30 January 2003
Appointed Date: 11 July 2002
Secretary
MCNALLY, Ian Kenneth
Resigned: 11 July 2002
Appointed Date: 13 November 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 November 2001
Appointed Date: 23 October 2001
Director
JONATHAN, Raymond Charles
Resigned: 30 January 2003
Appointed Date: 13 November 2001
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 November 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Mr Gareth Peter Horn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Samuel Shakes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATION 21 LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 22
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
15 Nov 2001
New director appointed
15 Nov 2001
New secretary appointed
15 Nov 2001
Director resigned
15 Nov 2001
Secretary resigned
23 Oct 2001
Incorporation

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