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CREATEMASTER LIMITED - First Floor, 104 Clifton Street, London, EC2A 4DF, United Kingdom
Company Information
- Company registration number
- 04427732
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 104 Clifton Street
- London
- EC2A 4DF
- United Kingdom First Floor, 104 Clifton Street, London, EC2A 4DF, United Kingdom UK
Management
- Managing Directors
- MORRISON, Bruce Anthony
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
- HOPSON-HILL, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-30
- Age Of Company 2002-04-30 22 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Mr Brian Dodsworth
- -
- Zutec Holding Ab
- Builddata Group Ab
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CREATEMASTER 2002 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
✓
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CREATEMASTER LIMITED Company Description
- CREATEMASTER LIMITED is a ltd registered in United Kingdom with the Company reg no 04427732. Its current trading status is "live". It was registered 2002-04-30. It was previously called CREATEMASTER 2002 LIMITED. It has declared SIC or NACE codes as "63990". It has 1 director and 2 secretaries. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at First Floor .
Get CREATEMASTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Createmaster Limited - First Floor, 104 Clifton Street, London, EC2A 4DF, United Kingdom
- 2002-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04427732#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04427732#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04427732#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-03-30) - AA
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-05-18) - AA
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appoint-person-secretary-company-with-name-date (2022-02-04) - AP03
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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termination-secretary-company-with-name-termination-date (2022-02-07) - TM02
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change-to-a-person-with-significant-control (2022-05-16) - PSC05
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confirmation-statement-with-updates (2022-05-16) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-13) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-05-13) - AP04
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appoint-person-secretary-company-with-name-date (2021-11-12) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-12) - TM02
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statement-of-companys-objects (2021-05-26) - CC04
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confirmation-statement-with-updates (2021-05-19) - CS01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-02-03) - AA
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cessation-of-a-person-with-significant-control (2021-05-12) - PSC07
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change-account-reference-date-company-current-extended (2021-05-11) - AA01
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memorandum-articles (2021-05-26) - MA
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termination-secretary-company (2021-11-12) - TM02
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notification-of-a-person-with-significant-control (2021-05-12) - PSC02
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resolution (2021-05-26) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-14) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2020-03-02) - AAMD
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-20) - AD01
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-21) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-24) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-11) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-16) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-14) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA
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legacy (2009-05-11) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-10) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-24) - 287
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memorandum-articles (2007-06-07) - MEM/ARTS
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certificate-change-of-name-company (2007-06-04) - CERTNM
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legacy (2007-05-21) - 363s
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legacy (2007-08-10) - 287
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keyboard_arrow_right 2006
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legacy (2006-06-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-12-22) - AA
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accounts-with-accounts-type-total-exemption-small (2006-07-14) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-26) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-14) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-19) - AA
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legacy (2003-08-19) - 225
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legacy (2003-06-02) - 363s
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keyboard_arrow_right 2002
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legacy (2002-05-14) - 288a
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incorporation-company (2002-04-30) - NEWINC
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legacy (2002-05-07) - 288b
