CREATIVE REALISATION LIMITED - FLINTSHIRE


Company Profile Company Filings

Overview

CREATIVE REALISATION LIMITED is a Private Limited Company from FLINTSHIRE and has the status: Active.
CREATIVE REALISATION LIMITED was incorporated 28 years ago on 11/07/1995 and has the registered number: 03078260. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CREATIVE REALISATION LIMITED - FLINTSHIRE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 17 MOLD BUSINESS PARK
FLINTSHIRE
CH7 1XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR JOHN BAKER Jul 1963 British Director 1995-07-11 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-07-11 UNTIL 1995-07-11 RESIGNED
RAYMOND CHRISTOPHER CROYDON Oct 1951 British Director 2003-03-01 UNTIL 2005-03-03 RESIGNED
MR ROHAN RICHARD COURTNEY OBE Jan 1948 British Director 2002-06-01 UNTIL 2003-02-28 RESIGNED
ANDREW MICHAEL CALLIN Oct 1954 British Director 1996-01-01 UNTIL 2010-05-04 RESIGNED
DEREK WILLIAM LAWRENCE BURNHAM Dec 1939 British Director 1996-05-07 UNTIL 1997-09-01 RESIGNED
SUSAN BAKER Feb 1963 British Director 2003-04-01 UNTIL 2006-08-29 RESIGNED
ANGELA WHITEHEAD British Secretary 2006-10-25 UNTIL 2015-10-07 RESIGNED
GEOFFREY DAVID THURLAND Sep 1949 Secretary 1996-05-07 UNTIL 2002-06-01 RESIGNED
ANDREW MICHAEL CALLIN Oct 1954 British Secretary 2002-06-01 UNTIL 2006-10-25 RESIGNED
SUSAN BAKER Feb 1963 British Secretary 1995-07-11 UNTIL 1996-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Creative Property Holdings Ltd 2016-07-11 Mold   Clwyd Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CREATIVE_REALISATION_LIMI - Accounts 2023-09-26 31-12-2022 £1,000 Cash
CREATIVE_REALISATION_LIMI - Accounts 2022-08-17 31-12-2021 £1,000 Cash
CREATIVE_REALISATION_LIMI - Accounts 2021-04-28 31-12-2020 £1,000 Cash
CREATIVE_REALISATION_LIMI - Accounts 2020-08-25 31-12-2019 £1,000 Cash
CREATIVE_REALISATION_LIMI - Accounts 2019-09-24 31-12-2018 £1,000 Cash
Creative Realisation Limited - Dormant company accounts 17.3 2018-02-08 31-12-2017 £1,000 Cash £1,000 equity
Creative Realisation Limited - Accounts to registrar - small 16.3d 2017-03-01 31-12-2016 £1,000 Cash £1,000 equity
Creative Realisation Limited - Dormant company accounts 16.1 2016-07-19 31-12-2015 £1,000 Cash £1,000 equity
Creative Realisation Limited - Limited company - abbreviated - 11.6 2015-04-30 31-12-2014 £1,000 Cash £1,000 equity

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