Company NameCreatewell Limited
DirectorStephen Craig Sellar
Company StatusActive
Company Number05647011
CategoryPrivate Limited Company
Incorporation Date7 December 2005(18 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Stephen Craig Sellar
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2006(4 weeks, 1 day after company formation)
Appointment Duration18 years, 2 months
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address14th Floor 33 Cavendish Square
London
W1G 0PW
Secretary NameMr Stephen Craig Sellar
NationalityBritish
StatusCurrent
Appointed05 January 2006(4 weeks, 1 day after company formation)
Appointment Duration18 years, 2 months
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address14th Floor 33 Cavendish Square
London
W1G 0PW
Director NameMr Paul James Sellar
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2006(4 weeks, 1 day after company formation)
Appointment Duration4 years, 1 month (resigned 26 February 2010)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressFlat 5 16 Montagu Street
London
W1H 1TD
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed07 December 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed07 December 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address14th Floor 33 Cavendish Square
London
W1G 0PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

100 at £1Stephen Sellar
100.00%
Ordinary

Financials

Year2014
Net Worth£99,418
Cash£100
Current Liabilities£364,799

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)

Filing History

22 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
21 December 2020Confirmation statement made on 7 December 2020 with no updates (3 pages)
27 November 2020Secretary's details changed for Mr Stephen Craig Sellar on 27 November 2020 (1 page)
27 November 2020Director's details changed for Mr Stephen Craig Sellar on 27 November 2020 (2 pages)
14 January 2020Confirmation statement made on 7 December 2019 with no updates (3 pages)
5 October 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
9 January 2019Confirmation statement made on 7 December 2018 with no updates (3 pages)
6 November 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
12 February 2018Change of details for Stephen Craig Sellar as a person with significant control on 10 October 2017 (2 pages)
12 February 2018Confirmation statement made on 7 December 2017 with updates (4 pages)
12 February 2018Director's details changed for Mr Stephen Craig Sellar on 10 October 2017 (2 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
4 March 2017Compulsory strike-off action has been discontinued (1 page)
4 March 2017Compulsory strike-off action has been discontinued (1 page)
1 March 2017Confirmation statement made on 7 December 2016 with updates (5 pages)
1 March 2017Confirmation statement made on 7 December 2016 with updates (5 pages)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
22 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
9 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 June 2015Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 29 June 2015 (1 page)
29 June 2015Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 29 June 2015 (1 page)
23 December 2014Director's details changed for Mr Stephen Craig Sellar on 30 November 2014 (2 pages)
23 December 2014Secretary's details changed for Mr Stephen Craig Sellar on 30 November 2014 (1 page)
23 December 2014Director's details changed for Mr Stephen Craig Sellar on 30 November 2014 (2 pages)
23 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Secretary's details changed for Mr Stephen Craig Sellar on 30 November 2014 (1 page)
23 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 February 2014Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 February 2014Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2014Secretary's details changed for Mr Stephen Craig Sellar on 30 November 2013 (1 page)
3 January 2014Director's details changed for Mr Stephen Craig Sellar on 30 November 2013 (2 pages)
3 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(4 pages)
3 January 2014Director's details changed for Mr Stephen Craig Sellar on 30 November 2013 (2 pages)
3 January 2014Secretary's details changed for Mr Stephen Craig Sellar on 30 November 2013 (1 page)
3 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(4 pages)
3 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(4 pages)
19 December 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 December 2012Secretary's details changed for Mr Stephen Craig Sellar on 7 December 2012 (2 pages)
12 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
12 December 2012Secretary's details changed for Mr Stephen Craig Sellar on 7 December 2012 (2 pages)
12 December 2012Director's details changed for Mr Stephen Craig Sellar on 7 December 2012 (2 pages)
12 December 2012Secretary's details changed for Mr Stephen Craig Sellar on 7 December 2012 (2 pages)
12 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
12 December 2012Director's details changed for Mr Stephen Craig Sellar on 7 December 2012 (2 pages)
12 December 2012Director's details changed for Mr Stephen Craig Sellar on 7 December 2012 (2 pages)
21 December 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 December 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
7 April 2011Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 April 2011Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 December 2010Termination of appointment of Paul Sellar as a director (1 page)
14 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
14 December 2010Termination of appointment of Paul Sellar as a director (1 page)
11 March 2010Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 March 2010Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
6 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
6 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
17 June 2009Amended accounts made up to 31 December 2007 (4 pages)
17 June 2009Amended accounts made up to 31 December 2007 (4 pages)
16 February 2009Director's change of particulars / paul sellar / 28/01/2009 (1 page)
16 February 2009Return made up to 07/12/08; full list of members (4 pages)
16 February 2009Return made up to 07/12/08; full list of members (4 pages)
16 February 2009Director's change of particulars / paul sellar / 28/01/2009 (1 page)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
18 December 2007Return made up to 07/12/07; full list of members (2 pages)
18 December 2007Return made up to 07/12/07; full list of members (2 pages)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
5 January 2007Return made up to 07/12/06; full list of members (8 pages)
5 January 2007Return made up to 07/12/06; full list of members (8 pages)
5 December 2006Secretary resigned (1 page)
5 December 2006Director resigned (1 page)
5 December 2006Director resigned (1 page)
5 December 2006Secretary resigned (1 page)
23 January 2006Registered office changed on 23/01/06 from: 134 percival rd enfield EN1 1QU (1 page)
23 January 2006Ad 09/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 January 2006Registered office changed on 23/01/06 from: 134 percival rd enfield EN1 1QU (1 page)
23 January 2006New secretary appointed;new director appointed (3 pages)
23 January 2006New director appointed (3 pages)
23 January 2006New secretary appointed;new director appointed (3 pages)
23 January 2006Ad 09/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 January 2006New director appointed (3 pages)
7 December 2005Incorporation (21 pages)
7 December 2005Incorporation (21 pages)