CREATE ARCHITECTURE LTD - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
CREATE ARCHITECTURE LTD is a Private Limited Company from STOCKTON-ON-TEES UNITED KINGDOM and has the status: Active.
CREATE ARCHITECTURE LTD was incorporated 10 years ago on 23/01/2014 and has the registered number: 08859320. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
CREATE ARCHITECTURE LTD was incorporated 10 years ago on 23/01/2014 and has the registered number: 08859320. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
CREATE ARCHITECTURE LTD - STOCKTON-ON-TEES
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1ST FLOOR, MAP HOUSE 3 GEORGE STEPHENSON COURT
STOCKTON-ON-TEES
TS18 3TG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA JANE KIPLING | Feb 1977 | English | Director | 2014-01-23 | CURRENT |
MR ANDREW ARTHUR | Jul 1989 | British | Director | 2020-09-11 | CURRENT |
MR CRAIG KIPLING | Dec 1976 | British | Director | 2017-05-16 | CURRENT |
MR MATTHEW MCCONNELL | Secretary | 2021-08-25 UNTIL 2023-02-16 | RESIGNED | ||
MR IAN GUTHRIE WAUGH | Jan 1954 | English | Director | 2014-01-23 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pkk Holdings Limited | 2022-02-01 | Newton Aycliffe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mrs Emma Jane Kipling | 2016-04-06 - 2022-02-01 | 2/1977 | Middlesbrough Cleveland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Craig Kipling | 2016-04-06 - 2022-02-01 | 12/1976 | Stockton Cleveland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ian Guthrie Waugh | 2016-04-06 - 2019-01-24 | 1/1954 | Gateshead Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Create Architecture Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-20 | 31-01-2023 | £7,994 equity |
Create Architecture Ltd | 2022-02-18 | 31-01-2022 | £1,775 equity |
Create Architecture Ltd | 2022-02-01 | 31-01-2021 | £804 equity |
Create Architecture Ltd | 2020-08-07 | 31-01-2020 | £2,873 Cash |
Create Architecture Ltd | 2019-11-01 | 31-01-2019 | £4,357 equity |
Create Architecture Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-19 | 31-01-2018 | £1,080 equity |
Create Architecture Ltd - Accounts to registrar - small 17.1 | 2017-06-30 | 31-01-2017 | £562 equity |
Create Architecture Ltd - Limited company - abbreviated - 11.9 | 2016-06-30 | 31-01-2016 | £6,200 Cash £183 equity |
Create Architecture Ltd - Limited company - abbreviated - 11.6 | 2015-10-20 | 31-01-2015 | £11,942 Cash £27 equity |