CREO INTERACTIVE LTD
CARDIFF PRO 3866 LIMITED

Hellopages » Cardiff » Cardiff » CF11 6DY

Company number 03826755
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address THE OLD CHURCH, 76 WELLS STREET, CARDIFF, CF11 6DY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CREO INTERACTIVE LTD are www.creointeractive.co.uk, and www.creo-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Cathays Rail Station is 1 miles; to Cardiff Queen Street Rail Station is 1.1 miles; to Barry Docks Rail Station is 5.9 miles; to Barry Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creo Interactive Ltd is a Private Limited Company. The company registration number is 03826755. Creo Interactive Ltd has been working since 17 August 1999. The present status of the company is Active. The registered address of Creo Interactive Ltd is The Old Church 76 Wells Street Cardiff Cf11 6dy. . WARD, Richard David is a Secretary of the company. ASHTON, Andrew Paul is a Director of the company. WARD, Richard David is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary ABC COMPANY SECRETARIES LTD has been resigned. Director PRO CORPORATE LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WARD, Richard David
Appointed Date: 01 March 2002
Director
ASHTON, Andrew Paul
Appointed Date: 04 October 1999
54 years old
Director
WARD, Richard David
Appointed Date: 01 March 2002
60 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 08 June 2001
Appointed Date: 17 August 1999
Secretary
ABC COMPANY SECRETARIES LTD
Resigned: 01 March 2002
Appointed Date: 25 July 2001
Director
PRO CORPORATE LIMITED
Resigned: 31 March 2000
Appointed Date: 17 August 1999
52 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 31 March 2000
Appointed Date: 17 August 1999

Persons With Significant Control

Mr Richard David Ward Ba Hons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul Ashton Ba Hons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREO INTERACTIVE LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 17 August 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 98
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
08 May 2000
Director resigned
08 May 2000
Director resigned
28 Jan 2000
Company name changed pro 3866 LIMITED\certificate issued on 31/01/00
20 Oct 1999
New director appointed
17 Aug 1999
Incorporation

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