Creea Ltd

Company Name	Creea Ltd
Directors	Adam Craig Stanton and Gemma Louise Stanton
Company Status	Active
Company Number	05635683
Category	Private Limited Company
Incorporation Date	24 November 2005(18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Adam Craig Stanton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 November 2005(1 day after company formation)
Appointment Duration	18 years, 5 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Secretary Name	Adam Craig Stanton
Nationality	British
Status	Current
Appointed	25 November 2005(1 day after company formation)
Appointment Duration	18 years, 5 months
Role	Designer
Country of Residence	England
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Director Name	Gemma Louise Stanton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(10 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Director Name	Michael Weir
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 12 September 2011)
Role	Manager
Country of Residence	England
Correspondence Address	65 Oak Avenue Hampton Middlesex TW12 3PQ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	creea.co.uk

Location

Registered Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Adam Craig Stanton 50.00% Ordinary
1 at £1	Gemma Louise Stanton 50.00% Ordinary

Financials

Year	2014
Net Worth	£33,725
Cash	£68,093
Current Liabilities	£46,196

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	27 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 November

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

26 November 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
11 September 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
2 January 2020	Total exemption full accounts made up to 30 November 2018 (9 pages)
19 December 2019	Confirmation statement made on 24 November 2019 with updates (4 pages)
26 November 2019	Previous accounting period shortened from 28 November 2018 to 27 November 2018 (1 page)
29 August 2019	Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page)
13 August 2019	Director's details changed for Adam Craig Stanton on 26 July 2019 (2 pages)
13 August 2019	Change of details for Gemma Louise Stanton as a person with significant control on 26 July 2019 (2 pages)
13 August 2019	Director's details changed for Gemma Louise Stanton on 26 July 2019 (2 pages)
13 August 2019	Change of details for Adam Craig Stanton as a person with significant control on 26 July 2019 (2 pages)
21 January 2019	Confirmation statement made on 24 November 2018 with updates (4 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
6 December 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
30 November 2016	Appointment of Gemma Louise Stanton as a director on 1 October 2016 (2 pages)
30 November 2016	Appointment of Gemma Louise Stanton as a director on 1 October 2016 (2 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 February 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (3 pages)
9 February 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 April 2015	Director's details changed for Adam Craig Stanton on 11 April 2015 (2 pages)
23 April 2015	Director's details changed for Adam Craig Stanton on 11 April 2015 (2 pages)
3 February 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (3 pages)
3 February 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (3 pages)
27 October 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
27 October 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
28 August 2014	Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
30 June 2014	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page)
7 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (3 pages)
7 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (3 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
23 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
23 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
23 January 2013	Director's details changed for Adam Craig Stanton on 24 November 2012 (2 pages)
23 January 2013	Secretary's details changed for Adam Craig Stanton on 24 November 2012 (1 page)
23 January 2013	Director's details changed for Adam Craig Stanton on 24 November 2012 (2 pages)
23 January 2013	Secretary's details changed for Adam Craig Stanton on 24 November 2012 (1 page)
9 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
3 November 2011	Registered office address changed from 18 Ingate Place Battersea London SW8 3NS on 3 November 2011 (1 page)
3 November 2011	Termination of appointment of Michael Weir as a director (1 page)
3 November 2011	Registered office address changed from 18 Ingate Place Battersea London SW8 3NS on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 18 Ingate Place Battersea London SW8 3NS on 3 November 2011 (1 page)
3 November 2011	Termination of appointment of Michael Weir as a director (1 page)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
14 December 2009	Director's details changed for Adam Craig Stanton on 24 November 2009 (2 pages)
14 December 2009	Director's details changed for Michael Weir on 24 November 2009 (2 pages)
14 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Adam Craig Stanton on 24 November 2009 (2 pages)
14 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Michael Weir on 24 November 2009 (2 pages)
13 July 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
13 July 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
2 December 2008	Return made up to 24/11/08; full list of members (4 pages)
2 December 2008	Return made up to 24/11/08; full list of members (4 pages)
5 August 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
5 August 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
29 May 2008	Return made up to 24/11/07; full list of members (4 pages)
29 May 2008	Return made up to 24/11/07; full list of members (4 pages)
28 May 2008	Director and secretary's change of particulars / adam stanton / 24/11/2007 (1 page)
28 May 2008	Director and secretary's change of particulars / adam stanton / 24/11/2007 (1 page)
11 June 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
11 June 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
21 January 2007	Return made up to 24/11/06; full list of members (7 pages)
21 January 2007	Return made up to 24/11/06; full list of members (7 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New secretary appointed;new director appointed (2 pages)
20 December 2005	New secretary appointed;new director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Secretary resigned (1 page)
24 November 2005	Incorporation (13 pages)
24 November 2005	Incorporation (13 pages)

Creea Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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