| Company Name | CRE8 Interiors Limited |
|---|---|
| Director | Jeremy Francis Gautrey Otter |
| Company Status | Active |
| Company Number | 04491400 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2002(21 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jeremy Francis Gautrey Otter |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Director Name | Wayne Martin Allen |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Contractor |
| Correspondence Address | 2b Cross Lane Aldwincle Kettering Northamptonshire NN14 3EG |
| Secretary Name | Mr Christopher Howard Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2002(1 day after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 16 October 2002) |
| Role | Company Director |
| Correspondence Address | 12 Warkton Lane Kettering Northamptonshire NN15 5AA |
| Secretary Name | Frances Otter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 30 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Secretary Name | White Rose Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Techcrete LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 2 weeks from now) |
Filing History
| 27 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 31 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 26 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 2 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 7 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 7 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 29 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 August 2012 | Director's details changed for Jeremy Francis Gautrey Otter on 6 April 2012 (2 pages) |
| 23 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Secretary's details changed for Frances Otter on 6 April 2012 (1 page) |
| 23 August 2012 | Secretary's details changed for Frances Otter on 6 April 2012 (1 page) |
| 23 August 2012 | Director's details changed for Jeremy Francis Gautrey Otter on 6 April 2012 (2 pages) |
| 23 August 2012 | Secretary's details changed for Frances Otter on 6 April 2012 (1 page) |
| 23 August 2012 | Director's details changed for Jeremy Francis Gautrey Otter on 6 April 2012 (2 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 September 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham BR3 3PS (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham BR3 3PS (1 page) |
| 30 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 25 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 2 September 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 2 September 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 2 August 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 9 September 2003 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 9 September 2003 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 15 August 2003 | Return made up to 22/07/03; full list of members
|
| 15 August 2003 | New secretary appointed (2 pages) |
| 15 August 2003 | Return made up to 22/07/03; full list of members
|
| 15 August 2003 | New secretary appointed (2 pages) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Incorporation (15 pages) |
| 22 July 2002 | Incorporation (15 pages) |