CREATE GROUP HOLDINGS LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 3AE

Company number 06610269
Status Active
Incorporation Date 3 June 2008
Company Type Private Limited Company
Address THE QUORUM, BOND STREET SOUTH, BRISTOL, UNITED KINGDOM, BS1 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL England to The Quorum Bond Street South Bristol BS1 3AE on 28 March 2017. The most likely internet sites of CREATE GROUP HOLDINGS LTD are www.creategroupholdings.co.uk, and www.create-group-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and four months. Create Group Holdings Ltd is a Private Limited Company. The company registration number is 06610269. Create Group Holdings Ltd has been working since 03 June 2008. The present status of the company is Active. The registered address of Create Group Holdings Ltd is The Quorum Bond Street South Bristol United Kingdom Bs1 3ae. The company`s financial liabilities are £438.05k. It is £218.89k against last year. The cash in hand is £1.9k. It is £0.62k against last year. And the total assets are £647.11k, which is £227.27k against last year. COGLEY, William Nathan is a Director of the company. SEYMOUR, Tania Josette Ross is a Director of the company. Secretary COOK, Charles David has been resigned. Secretary CROMBIE, Raymond Gordon has been resigned. Director MCMANUS, Eamon David has been resigned. Director WHITE, Victoria Louise has been resigned. The company operates in "Activities of head offices".


create group holdings Key Finiance

LIABILITIES £438.05k
+99%
CASH £1.9k
+48%
TOTAL ASSETS £647.11k
+54%
All Financial Figures

Current Directors

Director
COGLEY, William Nathan
Appointed Date: 03 June 2008
50 years old
Director
SEYMOUR, Tania Josette Ross
Appointed Date: 01 July 2008
49 years old

Resigned Directors

Secretary
COOK, Charles David
Resigned: 14 January 2009
Appointed Date: 03 June 2008
Secretary
CROMBIE, Raymond Gordon
Resigned: 28 March 2013
Appointed Date: 31 March 2011
Director
MCMANUS, Eamon David
Resigned: 13 July 2010
Appointed Date: 01 July 2008
47 years old
Director
WHITE, Victoria Louise
Resigned: 01 July 2008
Appointed Date: 03 June 2008
45 years old

Persons With Significant Control

Mr William Nathan Cogley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CREATE GROUP HOLDINGS LTD Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Mar 2017
Registered office address changed from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL England to The Quorum Bond Street South Bristol BS1 3AE on 28 March 2017
06 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,525,790
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 40 more events
29 Oct 2008
Director appointed tania seymour logged form
11 Aug 2008
Director appointed tania seymour
11 Aug 2008
Appointment terminated director victoria white
01 Jul 2008
Particulars of a mortgage or charge / charge no: 1
03 Jun 2008
Incorporation

CREATE GROUP HOLDINGS LTD Charges

15 June 2010
Cash deposit deed
Delivered: 18 June 2010
Status: Satisfied on 8 September 2015
Persons entitled: Verve Investments Limited
Description: The sum of £4,275.69 deposited with the landlord.
31 October 2008
Cash deposit deed
Delivered: 5 November 2008
Status: Satisfied on 8 September 2015
Persons entitled: Verve Investments Limited
Description: The sum of £2,937.50.
24 June 2008
Debenture
Delivered: 1 July 2008
Status: Satisfied on 22 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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