ONE CREATIVE ENVIRONMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ONE CREATIVE ENVIRONMENTS LIMITED
COMPANY NUMBER
02738102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
06/08/1992
(32 years and 4 months old)
WEBSITE
www.oneltd.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/1992
25/02/2008
PANTON SARGENT LIMITED
View all previous names
WORCESTERSHIRE
WR5 2QX
Telephone: 01905362300
TPS: No
Unit 5
The Triangle
Wild Wood Drive
Worcester, Worcestershire
WR5 2QX
Telephone: 362300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCE HOLDCO LIMITED | Non-Trading | View Report |
| ONE CREATIVE ENVIRONMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 10/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE CREATIVE ENVIRONMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE CREATIVE ENVIRONMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE CREATIVE ENVIRONMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2005 - Present (19 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/12/2008 - Present (16years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2014 - Present (9 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2014 - Present (9 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCE HOLDCO LIMITED | Non-Trading | View Report |
| ONE CREATIVE ENVIRONMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 10/08/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Board Member Gavin Vickers (931155405) Appointed |
| 25/07/2023 | New Board Member Craig Walding (931155371) Appointed |
| 25/07/2023 | New Board Member Abdulhaq Randera (931155394) Appointed |
| 14/02/2023 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 28/01/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 15/08/2016 | New Accounts filed |
| 23/08/2015 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 14/01/2015 | Jason Whittall (919381254) has left the board |
| 14/01/2015 | New Board Member Jason Lee Whittall (916750714) Appointed |
| 07/01/2015 | Ann Catherine Pursey (916655256) has left the board |
| 07/01/2015 | Leighton Daniel Chumbley (913984247) has left the board |
| 07/01/2015 | Richard Handley L'anson Laing (905218282) has left the board |
| 07/01/2015 | Richard Gareth Emery Williams (907661578) has left the board |
| 07/01/2015 | Vikki Louise Town (916652905) has left the board |
| 07/01/2015 | New Board Member James Lawrence (919361418) Appointed |
| 07/01/2015 | New Board Member Jason Whittall (919381254) Appointed |
| 13/08/2014 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 10/01/2014 | Peter Sargent (912599018) has left the board |
| 09/01/2014 | New Board Member Ann Catherine Pursey (916655256) Appointed |
| 12/08/2013 | New Confirmation Statement filed |
| 18/07/2013 | Michael Andrew Peter Murray (908612764) has left the board |
| 26/04/2013 | New Accounts filed |
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