CREATION SHOPFITTERS (MIDLANDS) LIMITED
Active - Accounts Filed
General Information
NAME
CREATION SHOPFITTERS (MIDLANDS) LIMITED
COMPANY NUMBER
05358021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/02/2005
(19 years and 10 months old)
WEBSITE
http://activeantiques.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
09/02/2005
06/10/2015
ACTIVE INTERIORS LIMITED
WARWICKSHIRE
CV21 2SD
Creation Shopfitters
Creation Shopfittersunit 2
Coventry Road
Rugby, Warwickshire
CV23 9JR
The Robbins Building
25 Albert Street
Rugby
Warwickshire
CV21 2SD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Company Secretary Marlene Katrina McNamara (931938995) Appointed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CREATION SHOPFITTERS (MIDLANDS) 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 CREATION SHOPFITTERS (MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREATION SHOPFITTERS (MIDLANDS) 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 |
|---|---|---|---|---|
|
09/02/2005 - Present (19 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 10/02/2015 - 01/10/2013 (1 years and 4 months) Secretary: 09/02/2005 - 01/10/2013 (8 years and 7 months) Born in Aug 1959 (age: 65) |
Active | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
01/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
GREYS SECRETARIAL SERVICES LIMITED 01/10/2013 - Present (11 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Company Secretary Marlene Katrina McNamara (931938995) Appointed |
| 29/12/2023 | New Accounts filed |
| 31/10/2023 | GREYS SECRETARIAL SERVICES LIMITED (914246560) has left the board |
| 28/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 04/12/2015 | GREYS SECRETARIAL SERVICES LIMITED (918361119) has left the board |
| 04/12/2015 | New Company Secretary GREYS SECRETARIAL SERVICES LIMITED (914246560) Appointed |
| 21/10/2015 | John Robert McNamara (920154066) has left the board |
| 21/10/2015 | New Board Member John Robert McNamara (907011346) Appointed |
| 07/10/2015 | New Board Member John Robert McNamara (920154066) Appointed |
| 29/04/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 16/12/2013 | John Robert McNamara (907011346) has left the board |
| 16/12/2013 | New Company Secretary GREYS SECRETARIAL SERVICES LIMITED (918361119) Appointed |
| 10/12/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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