CREAM DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCREAM DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00589742
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREAM DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is CREAM DESIGN LIMITED located?

    Registered Office Address
    7-11 Cross Street
    RG1 1ST Reading
    Undeliverable Registered Office AddressNo

    What were the previous names of CREAM DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    ULPH LIFE AND PENSIONS LIMITEDSep 16, 1991Sep 16, 1991
    JOHN ULPH (LIFE & PENSIONS) LIMITEDSep 02, 1957Sep 02, 1957

    What are the latest accounts for CREAM DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CREAM DESIGN LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for CREAM DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jun 23, 2017 with no updates

    3 pagesCS01

    Notification of Barnaby James Firth as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Helen Geraldine Waring as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Annual return made up to Jun 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1,600
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1,600
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1,600
    SH01

    Who are the officers of CREAM DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINKLETER, Neil Arthur
    12 Brampton Chase
    Lower Shiplake
    RG9 3BX Henley On Thames
    Oxfordshire
    Secretary
    12 Brampton Chase
    Lower Shiplake
    RG9 3BX Henley On Thames
    Oxfordshire
    British5754520002
    FIRTH, Barnaby James
    50 College Road
    RG6 1QB Reading
    Berkshire
    Director
    50 College Road
    RG6 1QB Reading
    Berkshire
    United KingdomBritishGraphic Designer54326670003
    WARING, Helen Geraldine
    50 Vauxhall Drive
    RG5 4DU Woodley
    Berkshire
    Director
    50 Vauxhall Drive
    RG5 4DU Woodley
    Berkshire
    United KingdomBritishAccount Executive125153390001
    HEARD, Michael Frederick
    Spring Copse Carters Hill Lane
    Arborfield
    RG2 9JJ Reading
    Berkshire
    Director
    Spring Copse Carters Hill Lane
    Arborfield
    RG2 9JJ Reading
    Berkshire
    EnglandBritishInsurance Consultant4355910002
    KING, Michael James
    Garden House
    The Street, Mortimer
    RG7 3PE Reading
    Berkshire
    Director
    Garden House
    The Street, Mortimer
    RG7 3PE Reading
    Berkshire
    BritishInsurance Consultant63442160002
    ROBINSON, Simon James Harvey
    18 Carnarvon Road
    RG1 5SD Reading
    Berkshire
    Director
    18 Carnarvon Road
    RG1 5SD Reading
    Berkshire
    BritishGraphic Designer54325150002
    SYMES, Roger Charles
    Helvetia
    Stoney Lane
    RG18 9HQ Newbury
    Berkshire
    Director
    Helvetia
    Stoney Lane
    RG18 9HQ Newbury
    Berkshire
    BritishInsurance Consultant59122140001

    Who are the persons with significant control of CREAM DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barnaby James Firth
    College Road
    RG6 1QB Reading
    50
    England
    Apr 06, 2016
    College Road
    RG6 1QB Reading
    50
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Helen Geraldine Waring
    Vauxhall Drive
    Woodley
    RG5 4DU Reading
    50
    England
    Apr 06, 2016
    Vauxhall Drive
    Woodley
    RG5 4DU Reading
    50
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0