Company number 03078260
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address UNIT 17 MOLD BUSINESS PARK, MOLD, FLINTSHIRE, CH7 1XP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CREATIVE REALISATION LIMITED are www.creativerealisation.co.uk, and www.creative-realisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Creative Realisation Limited is a Private Limited Company.
The company registration number is 03078260. Creative Realisation Limited has been working since 11 July 1995.
The present status of the company is Active. The registered address of Creative Realisation Limited is Unit 17 Mold Business Park Mold Flintshire Ch7 1xp. . BAKER, Alastair John is a Director of the company. Secretary BAKER, Susan has been resigned. Secretary CALLIN, Andrew Michael has been resigned. Secretary THURLAND, Geoffrey David has been resigned. Secretary WHITEHEAD, Angela has been resigned. Director BAKER, Susan has been resigned. Director BURNHAM, Derek William Lawrence has been resigned. Director CALLIN, Andrew Michael has been resigned. Director COURTNEY, Rohan Richard has been resigned. Director CROYDON, Raymond Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BAKER, Susan
Resigned: 07 May 1996
Appointed Date: 11 July 1995
Director
BAKER, Susan
Resigned: 29 August 2006
Appointed Date: 01 April 2003
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 July 1995
Appointed Date: 11 July 1995
Persons With Significant Control
Creative Property Holdings Ltd
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more
CREATIVE REALISATION LIMITED Events
28 Feb 2017
Total exemption full accounts made up to 31 December 2016
05 Aug 2016
Confirmation statement made on 11 July 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2015
Termination of appointment of Angela Whitehead as a secretary on 7 October 2015
04 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 63 more events
09 Jun 1996
New director appointed
09 Jun 1996
New secretary appointed
12 Jan 1996
New director appointed
17 Jul 1995
Secretary resigned
11 Jul 1995
Incorporation
28 November 2001
Legal charge
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 17 mold business park mold flintshire.
8 May 2001
Debenture
Delivered: 19 May 2001
Status: Satisfied
on 20 December 2001
Persons entitled: Wepre Inns Limited
Description: F/H land at mold business park mold flintshire t/n…
9 July 1999
Debenture
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1998
Legal charge
Delivered: 24 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 mold business park mold flintshire part t/no…
18 July 1997
Legal charge
Delivered: 28 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 mold business park mold flintshire.