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 - STOCKTON-ON-TEES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STUDIOANYO ARCHITECTS LIMITED NEWTON AYCLIFFE ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
CREATE PROJECT MANAGEMENT LTD STOCKTON-ON-TEES UNITED KINGDOM Dissolved... MICRO ENTITY 71111 - Architectural activities
PKK HOLDINGS LIMITED STOCKTON-ON-TEES ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ANYO TECHNICAL LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... DORMANT 71111 - Architectural activities
DATWAX UK LIMITED DARLINGTON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
HAZA HOMES LTD STOCKTON-ON-TEES UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
239 OXBRIDGE LTD STOCKTON ON TEES UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
STERLING TIMBER FRAME LTD STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery

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

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FITNESS 22 GROUP LIMITED STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities
STERLING TIMBER FRAME LTD STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery
ENGINEERED SPACE LTD STOCKTON-ON-TEES UNITED KINGDOM Active NO ACCOUNTS FILED 71129 - Other engineering activities