CREAN CONSTRUCTION LIMITED - CARDIFF


Company Profile Company Filings

Overview

CREAN CONSTRUCTION LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
CREAN CONSTRUCTION LIMITED was incorporated 23 years ago on 07/07/2000 and has the registered number: 04028982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CREAN CONSTRUCTION LIMITED - CARDIFF

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FAIRWAY HOUSE LINKS BUSINESS PARK
CARDIFF
CF3 0LT
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH CREAN Feb 1959 British Director 2008-02-01 CURRENT
MR KEITH CREAN Feb 1959 British Secretary 2002-12-01 CURRENT
TRACEY CREAN Mar 1968 British Director 2002-12-01 UNTIL 2008-01-31 RESIGNED
MR KEITH CREAN Feb 1959 British Director 2000-07-26 UNTIL 2002-12-20 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2000-07-07 UNTIL 2000-08-07 RESIGNED
TRACEY CREAN Mar 1968 British Secretary 2000-07-26 UNTIL 2007-01-01 RESIGNED
CLIVE MATHIAS COMPANY SECRETARY LIMITED Corporate Secretary 2000-08-07 UNTIL 2000-08-07 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2000-07-07 UNTIL 2000-08-07 RESIGNED
CLIVE MATHIAS NOMINEE LIMITED Corporate Director 2000-08-07 UNTIL 2000-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Crean 2016-04-07 10/1959 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREAN CONSTRUCTION (CARDIFF) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CREAN CONSTRUCTION (UK) LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
Crean Construction Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £73 Cash £16,485 equity
Crean Construction Limited - Accounts to registrar (filleted) - small 18.2 2022-11-23 30-04-2022 £25,652 Cash £21,882 equity
Crean Construction Limited - Accounts to registrar (filleted) - small 18.2 2022-05-18 30-09-2021 £29 Cash £22,439 equity
Crean Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-06-19 30-09-2020 £2,616 Cash £23,127 equity
Micro-entity Accounts - CREAN CONSTRUCTION LIMITED 2020-12-08 30-09-2019 £23,543 equity

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CREAN CONSTRUCTION (UK) LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing