Creavit (UK) Limited

Company Name	Creavit (UK) Limited
Directors	Adnan Kurdik and Hakan Canakci
Company Status	Active
Company Number	05506618
Category	Private Limited Company
Incorporation Date	12 July 2005(18 years, 10 months ago)
Previous Name	Dream Baths (London) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Adnan Kurdik
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 January 2011(5 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	26 St. Cross Street Clerkenwell London EC1N 8UH

Director Name	Mr Hakan Canakci
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Turkish
Status	Current
Appointed	03 April 2018(12 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Manager
Country of Residence	Turkey
Correspondence Address	26 St. Cross Street Clerkenwell London EC1N 8UH

Director Name	Ozer Kontoglu
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Turkish
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Role	Administrator
Correspondence Address	4 Ladysmith Road London N18 2DR

Director Name	Mr Gokhan Mustafa Oksuzoglu
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Role	Salesman
Correspondence Address	2a Lambourne Gardens London E4 7SG

Secretary Name	Mr Gokhan Mustafa Oksuzoglu
Nationality	British
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Role	Salesman
Correspondence Address	2a Lambourne Gardens London E4 7SG

Director Name	Mehmet Oksuzoglu
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 January 2011)
Role	Businessman
Country of Residence	England
Correspondence Address	2a Lambourne Gardens Chingford London E4 7SG

Director Name	Mr Cem Meric Yilmaz
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Turkish
Status	Resigned
Appointed	23 November 2011(6 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 21 December 2011)
Role	Manager
Country of Residence	Turkey
Correspondence Address	Finchley House Finchley Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7BG

Director Name	Mr Cem Meric Yilmaz
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Turkish
Status	Resigned
Appointed	03 July 2012(6 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 2018)
Role	Manager
Country of Residence	Turkey
Correspondence Address	Finchley House Finchley Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7BG

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	26 St. Cross Street Clerkenwell London EC1N 8UH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Cem Meric Yilmaz 80.00% Ordinary
20 at £1	Adnan Kurdik 20.00% Ordinary

Financials

Year	2014
Net Worth	£15,742
Cash	£26,728
Current Liabilities	£287,900

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 July 2023 (9 months, 4 weeks ago)
Next Return Due	26 July 2024 (2 months, 2 weeks from now)

Filing History

15 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
27 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
15 September 2018	Registered office address changed from Finchley House Finchley Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7BG to 26 st. Cross Street Clerkenwell London EC1N 8UH on 15 September 2018 (1 page)
30 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
6 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
6 April 2018	Notification of Hakan Canakci as a person with significant control on 3 April 2018 (2 pages)
6 April 2018	Cessation of Cem Meric Yilmaz as a person with significant control on 3 April 2018 (1 page)
6 April 2018	Termination of appointment of Cem Meric Yilmaz as a director on 3 April 2018 (1 page)
6 April 2018	Appointment of Mr Hakan Canakci as a director on 3 April 2018 (2 pages)
23 March 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
27 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 31 July 2016 (11 pages)
24 March 2017	Total exemption small company accounts made up to 31 July 2016 (11 pages)
22 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (10 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (10 pages)
10 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
13 January 2015	Total exemption small company accounts made up to 31 July 2014 (10 pages)
13 January 2015	Total exemption small company accounts made up to 31 July 2014 (10 pages)
31 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
31 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (11 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (11 pages)
22 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
18 March 2013	Total exemption small company accounts made up to 31 July 2012 (11 pages)
18 March 2013	Total exemption small company accounts made up to 31 July 2012 (11 pages)
17 March 2013	Director's details changed for Mr Can Meric Yilmaz on 22 December 2012 (2 pages)
17 March 2013	Director's details changed for Mr Can Meric Yilmaz on 22 December 2012 (2 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page)
3 October 2012	Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page)
3 July 2012	Appointment of Mr Can Meric Yilmaz as a director (2 pages)
3 July 2012	Appointment of Mr Can Meric Yilmaz as a director (2 pages)
23 December 2011	Termination of appointment of Cem Yilmaz as a director (1 page)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
23 December 2011	Termination of appointment of Cem Yilmaz as a director (1 page)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
26 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
26 November 2011	Register inspection address has been changed from 221 - 223 Lea Bridge Road London E10 7NE England (1 page)
26 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
26 November 2011	Register inspection address has been changed from 221 - 223 Lea Bridge Road London E10 7NE England (1 page)
23 November 2011	Appointment of Mr Cem Meric Yilmaz as a director (2 pages)
23 November 2011	Appointment of Mr Cem Meric Yilmaz as a director (2 pages)
16 November 2011	Accounts for a dormant company made up to 30 June 2011 (10 pages)
16 November 2011	Accounts for a dormant company made up to 30 June 2011 (10 pages)
18 October 2011	Registered office address changed from 221 - 223 Lea Bridge Road London E10 7NE United Kingdom on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from 221 - 223 Lea Bridge Road London E10 7NE United Kingdom on 18 October 2011 (1 page)
27 July 2011	Appointment of Mr Adnan Kurdik as a director (2 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Termination of appointment of Mehmet Oksuzoglu as a director (1 page)
27 July 2011	Termination of appointment of Mehmet Oksuzoglu as a director (1 page)
27 July 2011	Appointment of Mr Adnan Kurdik as a director (2 pages)
28 July 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
28 July 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Mehmet Oksuzoglu on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Mehmet Oksuzoglu on 1 October 2009 (2 pages)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Director's details changed for Mehmet Oksuzoglu on 1 October 2009 (2 pages)
19 July 2010	Register inspection address has been changed (1 page)
1 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
1 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
15 July 2009	Return made up to 12/07/09; full list of members (3 pages)
15 July 2009	Return made up to 12/07/09; full list of members (3 pages)
6 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
6 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
6 March 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2009	Company name changed dream baths (london) LIMITED\certificate issued on 27/01/09 (2 pages)
24 January 2009	Company name changed dream baths (london) LIMITED\certificate issued on 27/01/09 (2 pages)
20 January 2009	Appointment terminated director gokhan oksuzoglu (1 page)
20 January 2009	Appointment terminated director gokhan oksuzoglu (1 page)
16 July 2008	Registered office changed on 16/07/2008 from c/o gench & company 109A kingsland high street london E8 2PB (1 page)
16 July 2008	Return made up to 12/07/08; full list of members (3 pages)
16 July 2008	Return made up to 12/07/08; full list of members (3 pages)
16 July 2008	Registered office changed on 16/07/2008 from c/o gench & company 109A kingsland high street london E8 2PB (1 page)
15 July 2008	Appointment terminated secretary gokhan oksuzoglu (1 page)
15 July 2008	Director's change of particulars / gokhan oksuzoglu / 01/10/2007 (2 pages)
15 July 2008	Director's change of particulars / gokhan oksuzoglu / 01/10/2007 (2 pages)
15 July 2008	Appointment terminated secretary gokhan oksuzoglu (1 page)
28 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 August 2007	Return made up to 12/07/07; full list of members (2 pages)
6 August 2007	Return made up to 12/07/07; full list of members (2 pages)
30 April 2007	Registered office changed on 30/04/07 from: 109A kingsland high street london E8 2PB (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 109A kingsland high street london E8 2PB (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	Director resigned (1 page)
19 December 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 December 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
19 December 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
19 December 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 August 2006	Return made up to 12/07/06; full list of members (7 pages)
11 August 2006	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
11 August 2006	Return made up to 12/07/06; full list of members (7 pages)
11 August 2006	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
12 July 2005	Incorporation (17 pages)
12 July 2005	Incorporation (17 pages)

Creavit (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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