| Company Name | CRE8 Electrical Solutions Limited |
|---|---|
| Directors | Orhan Fikret Ozkaptan and Ozan Aydin Ozkaptan |
| Company Status | Active |
| Company Number | 09058882 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2014(9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Orhan Fikret Ozkaptan |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 48 Mount View Road London E4 7EF |
| Director Name | Mr Ozan Aydin Ozkaptan |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 48 Mount View Road London E4 7EF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 590 Green Lanes London N13 5RY |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 34 at £1 | Mehmet Aslan 34.00% Ordinary |
|---|---|
| 33 at £1 | Orhan Ozkaptan 33.00% Ordinary |
| 33 at £1 | Ozan Ozkaptan 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,310 |
| Cash | £46,057 |
| Current Liabilities | £48,407 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 13 November 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 7 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 4 July 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 1 June 2018 | Registered office address changed from 2nd Floor, 48B the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW to Unit 2 32-34 Station Close Potters Bar Hertfordshire EN6 1TL on 1 June 2018 (1 page) |
| 11 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 5 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 3 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 3 June 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 3 June 2014 | Termination of appointment of a director (2 pages) |
| 3 June 2014 | Termination of appointment of a director (2 pages) |
| 3 June 2014 | Appointment of Mr Orhan Fikret Ozkaptan as a director (2 pages) |
| 3 June 2014 | Appointment of Mr Orhan Fikret Ozkaptan as a director (2 pages) |
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Appointment of Mr Ozan Aydin Ozkaptan as a director (2 pages) |
| 3 June 2014 | Appointment of Mr Orhan Fikret Ozkaptan as a director (2 pages) |
| 3 June 2014 | Appointment of Mr Orhan Fikret Ozkaptan as a director (2 pages) |
| 3 June 2014 | Appointment of Mr Ozan Aydin Ozkaptan as a director (2 pages) |
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 27 May 2014 | Incorporation (36 pages) |
| 27 May 2014 | Incorporation (36 pages) |