CREATIVEBUILD LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG6 3UJ

Company number 04214950
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address LESLIE ERIERA & CO, 11-17 FOWLER ROAD, ILFORD, ESSEX, IG6 3UJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of CREATIVEBUILD LIMITED are www.creativebuild.co.uk, and www.creativebuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Creativebuild Limited is a Private Limited Company. The company registration number is 04214950. Creativebuild Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Creativebuild Limited is Leslie Eriera Co 11 17 Fowler Road Ilford Essex Ig6 3uj. The company`s financial liabilities are £0.75k. It is £-0.08k against last year. And the total assets are £0.75k, which is £0.08k against last year. SMITH, Stephen Roy is a Secretary of the company. PARRY, Royston George is a Director of the company. SMITH, Stephen Roy is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director SMITH, Stephen Roy has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


creativebuild Key Finiance

LIABILITIES £0.75k
-10%
CASH n/a
TOTAL ASSETS £0.75k
+11%
All Financial Figures

Current Directors

Secretary
SMITH, Stephen Roy
Appointed Date: 01 June 2001
Director
PARRY, Royston George
Appointed Date: 01 June 2001
82 years old
Director
SMITH, Stephen Roy
Appointed Date: 08 February 2011
69 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 May 2001
Appointed Date: 11 May 2001
Director
SMITH, Stephen Roy
Resigned: 08 February 2011
Appointed Date: 01 June 2001
65 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 May 2001
Appointed Date: 11 May 2001

Persons With Significant Control

Mr Royston George Parry
Notified on: 6 April 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Roy Smith
Notified on: 6 April 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVEBUILD LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
...
... and 49 more events
23 May 2001
Secretary resigned
23 May 2001
Director resigned
23 May 2001
Memorandum and Articles of Association
23 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001
Incorporation

CREATIVEBUILD LIMITED Charges

11 July 2003
Legal charge
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Sun Bank PLC Sun Bank PLC
Description: Flat 5, 70 whalebone lane south, dagenham, essex. See the…
11 July 2003
Legal charge
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: Flat 2, 70 whalebone lane south, dagenham, essex. See the…
11 July 2003
Legal charge
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: 42 fraser close romford essex. See the mortgage charge…
11 July 2003
Legal charge
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: Flat 4, 70 whalebone lane south, dagenham, essex. See the…
11 July 2003
Legal charge
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: 95B breamore road ilford essex. See the mortgage charge…

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