Company number 08311012
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address C1 ESKDALE ROAD WINNERSH TRIANGLE, WINNERSH, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Director's details changed for Mr Andre Mark Philpot on 19 December 2016; Secretary's details changed for Mr Andre Philpot on 19 December 2016. The most likely internet sites of CREONOVA CONSULTING LIMITED are www.creonovaconsulting.co.uk, and www.creonova-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creonova Consulting Limited is a Private Limited Company.
The company registration number is 08311012. Creonova Consulting Limited has been working since 28 November 2012.
The present status of the company is Active. The registered address of Creonova Consulting Limited is C1 Eskdale Road Winnersh Triangle Winnersh Wokingham Berkshire England Rg41 5ts. . PHILPOT, Andre is a Secretary of the company. GIBBONS, Paul Anthony is a Director of the company. LANE, Richard John is a Director of the company. PHILPOT, Andre Mark is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Engage Global Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CREONOVA CONSULTING LIMITED Events
19 Dec 2016
Confirmation statement made on 28 November 2016 with updates
19 Dec 2016
Director's details changed for Mr Andre Mark Philpot on 19 December 2016
19 Dec 2016
Secretary's details changed for Mr Andre Philpot on 19 December 2016
19 Dec 2016
Registered office address changed from C1 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS to C1 Eskdale Road Winnersh Triangle Winnersh Wokingham Berkshire RG41 5TS on 19 December 2016
11 May 2016
Accounts for a small company made up to 31 August 2015
...
... and 6 more events
07 May 2015
Registered office address changed from 5 Masdar Gardens Finchampstead Wokingham Berkshire RG40 4HQ to C1 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 7 May 2015
20 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
08 May 2014
Total exemption small company accounts made up to 30 November 2013
04 Dec 2013
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
28 Nov 2012
Incorporation